Optis Northern Europe 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 · 1 ceasedAnsys Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-31 · No cessation recorded
Source record 173523906Show 1 ceased record
JD
Mr Jacques DelacourIndividual
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2019-02-04
Source record 179573124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpPitsec LimitedCurrent secretary
Appointed 2018-11-12 · 7 yrs
PA
Philippe AntonioCurrent director
Appointed 2018-05-02 · 8 yrs · Chief Operating Officer
Show 7 historical appointments
CorpPitmans LLPResigned secretary
Resigned 2018-05-02
JM
John MaxfieldResigned secretary
Resigned 2016-11-20 · 1 yr
CG
Christopher GrieveResigned secretary
Resigned 2015-01-05 · 1 yr
CG
Christopher GrieveResigned director
Resigned 2014-01-16 · 2 yrs · Director, Optis West Coast Operations
PB
Philippe BillaudResigned director
Resigned 2014-01-16 · 4 yrs · Chief Operating Officer
JD
Jacques DelacourResigned director
Resigned 2014-01-16 · 4 yrs · Chief Executive Officer
PM
Peter MoorhouseResigned director
Resigned 2014-01-16 · 4 yrs · Vice President Sales & Marketi
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active