Optare Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJamesstan Investments 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 126432186People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-07-12 · 14 yrs
Show 17 historical appointments
RB
Richard ButlerResigned director
Resigned 2018-12-06 · Ceo
EV
Enrico VassalloResigned director
Resigned 2013-09-05 · 2 yrs · None
RN
Ramesh NarasimhanResigned director
Resigned 2013-04-06 · 1 yr · Director
PP
Peter PhillipsResigned secretary
Resigned 2011-06-06 · 1 yr
PP
Peter PhillipsResigned director
Resigned 2011-06-06 · 1 yr · Accountant
JS
James SumnerResigned director
Resigned 2009-06-01 · 3 yrs · Director
JF
John FicklingResigned director
Resigned 2008-12-22 · 11 yrs · Director
AB
Andrew BrianResigned director
Resigned 2008-07-23 · Director
MD
Resigned 2008-07-23 · 2 yrs · Accountant
RS
Roy StanleyResigned director
Resigned 2008-03-11 · 1 yr · Director
RR
Russell RichardsonResigned director
Resigned 2006-04-28 · 1 yr · Engineer
RC
Robert CoombesResigned director
Resigned 2005-06-15 · 2 yrs · Managing Director
RF
Resigned 2005-06-15 · 2 yrs · Group Finance Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-04-20
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-04-20
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active