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Companies/10150492

Optimal Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DL
Mr Daniel LathamIndividual
Shares: over 25%, up to 50%

Notified 2017-06-16 · No cessation recorded

Source record 171391949
Show 2 ceased records
KT
Shares: over 25%, up to 50%

Notified 2017-04-20 · Ceased 2017-06-16

Source record 166318023
DL
Mr Daniel LathamIndividual
Significant influence or control

Notified 2017-01-03 · Ceased 2017-04-20

Source record 169786730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JM
Jamie MintoCurrent director
Appointed 2016-04-27 · 10 yrs · Director
+8 others
Show 3 historical appointments
JM
John MccormackResigned director
Resigned 2017-01-04 · 2 yrs · Group Managing Director
JB
John BaileyResigned director
Resigned 2016-04-27 · Director
MT
Matthew TophamResigned director
Resigned 2016-04-27 · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active