OPTIO GROUP LIMITED

Company number 11032254

27 officers / 20 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 06327030

AUJLA, Jatender Singh

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

BISCHOPS, Jeroen

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 6 December 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

FOSH, Matthew Kailey

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

GOODHEW, Heather Margaret

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MUGGE, Mark Stephen

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SONI, Deepak

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 30 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ANAND, Udaiveer

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 29 July 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARKER-HAHLO, Robin Douglas

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BEATON, Ian Eric

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 October 2019
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELANGER, Tanguy

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 6 December 2021
• Resigned on: 24 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

CHANRAI, Kabir Deepak

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 29 July 2020
• Resigned on: 23 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

CLEARY, Kevin Francis

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 5 September 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

DALE, George David

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 September 2019
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Professional

GERMANO, Todd Joseph

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 April 2020
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Professional

HARDEN, Robert John

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 September 2019
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HASTINGS, Kevin Maurice

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 September 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

JANSEN, Paul Mark

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 September 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

MAWSON, John Peter Michael

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PETROSYAN, Tigran

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 24 January 2023
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RADOSEVIC, Tin

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 September 2019
• Resigned on: 30 November 2021
• Nationality: German
• Country of residence: England
• Occupation: Private Equity Investor

ROBINSON, David Peter

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2022
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLSHAW, Andrew James

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 January 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

UMBERS, David Michael Robert

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

WESTERN, Paul David

• Correspondence address: 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 October 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 October 2017
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary