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OPTIMAL LABS LIMITED

Company number 10471041

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Officers: 8 officers / 5 resignations

LIGHTHOUSE FINANCE

Correspondence address
Baxter Building, Muiderstraat 1, Amsterdam, Netherlands, 1011PZ
Role Active
Secretary
Appointed on
1 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
NETHERLANDS
Registration number
67307906

HUNTER, David

Correspondence address
2 Brunel Way, Optimal Labs Limited C/O Plus X Innovation, Slough, England, SL1 1FQ
Role Active
Director
Date of birth
September 1984
Appointed on
9 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRANTZ, Diana

Correspondence address
2 Brunel Way, Optimal Labs Limited C/O Plus X Innovation, Slough, England, SL1 1FQ
Role Active
Director
Date of birth
July 1987
Appointed on
16 April 2024
Nationality
Swedish
Country of residence
England
Occupation
Director

CC SECRETARIES LIMITED

Correspondence address
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role Resigned
Secretary
Appointed on
9 July 2018
Resigned on
30 June 2021

UK Limited Company What's this?

Registration number
07472718

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
19 October 2017
Resigned on
9 July 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

ABRANTES, Joao

Correspondence address
First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
Role Resigned
Director
Date of birth
May 1990
Appointed on
9 November 2016
Resigned on
31 December 2018
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

MATHEWS, Jonathan

Correspondence address
34-35, 34-35 Hatton Garden, Suite 2300, London, Holborn, United Kingdom, EC1N 8DX
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 January 2019
Resigned on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Product Manager

VAN KLEEF, Franciscus Cornelius Adrianus

Correspondence address
2 Brunel Way, Optimal Labs Limited C/O Plus X Innovation, Slough, England, SL1 1FQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 April 2024
Resigned on
9 October 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director