The Optima Company Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptima Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 223689218People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
CorpTemple Secretarial LimitedResigned secretary
Resigned 2003-03-13 · 13 yrs
AJ
Alan JohnsonResigned director
Resigned 2003-03-13 · 22 yrs · Finance And Operations Directo
JB
John BanyardResigned secretary
Resigned 2002-02-25 · 1 yr
KA
Kevin AsherResigned secretary
Resigned 2001-08-24
JS
Janet SurrResigned director
Resigned 2000-02-15 · 3 yrs · Company Director
CB
Christopher BurginResigned director
Resigned 2000-02-15 · 3 yrs · Company Director
AD
Andrew DawResigned director
Resigned 1998-12-01 · 1 yr · Chartered Accountant
RE
Roger EatoughResigned secretary
Resigned 1998-05-31 · 3 yrs · Accountant
SD
Samantha DunnResigned secretary
Resigned 1997-07-24
SH
Simon HutchinsResigned director
Resigned 1997-07-22 · 3 yrs · Operations Director
SR
Stuart ReidResigned director
Resigned 1997-07-22 · 1 yr · Chairman
RT
Robert TownsendResigned director
Resigned 1997-06-02 · 2 yrs · Sales Operator
SE
Resigned 1997-06-02 · 2 yrs · Marketing Dir
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-05-09
CorpLondon Law Services LimitedResigned director
Resigned 1997-05-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active