OPTIMA GROUP UK HOLDINGS LIMITED

Company number 11566663

1 active person with significant control / 0 active statements

Mr Richard Graham Gouldsborough (Active)

• Correspondence address: 7 Moorhead Lane, Shipley, England, BD18 4JH
• Notified on: 16 October 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jon Francis Lancaster (Ceased)

• Correspondence address: 3 Crowther Avenue, Calverley, Pudsey, United Kingdom, LS28 5SA
• Notified on: 13 September 2018
• Ceased on: 16 October 2018
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors