OPTIMUS SHIELD LTD

Company number 10508626

1 active person with significant control / 0 active statements

Ms Kelly Edith Joyce Brisco (Active)

• Correspondence address: Company House, Stephenson Road, Durranhill Industrial Estate, Carlisle, England, CA1 3NX
• Notified on: 6 February 2019
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nicola Jane Brooks (Ceased)

• Correspondence address: Solway House, Kingstown, Carlisle, United Kingdom, CA6 4BY
• Notified on: 6 February 2019
• Ceased on: 3 October 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 2 December 2016
• Ceased on: 6 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Granville John Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 2 December 2016
• Ceased on: 26 May 2017
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 2 December 2016
• Ceased on: 26 May 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm