OPTIMUM INVESTMENT SOLUTIONS LIMITED

03143651
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 60 LIMITED 04 Jan 1996 - 29 Sep 2011
OPTIMUM INVESTMENT MANAGEMENT LIMITED 29 Sep 2011 - 18 May 2012
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PIXHAM END SURREY RH41QA

Date Appointed: 27 Apr 2012

Appointment Type: C

Other Appointments: None

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MR JOHN COWAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 47 MONTAGU SQUARE WESTMINSTER W1H2LW

Date Appointed: 23 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS PAUL ANSELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: HETLEE FARM LEIGH ROAD CHESHIRE SK96DS

Date Appointed: 21 Feb 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR ANTONY PETER DRAIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 EGLINGTON ROAD E47AN

Date Appointed: 28 Oct 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 08 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANDREA GRAY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 16 BROAD STREET WARWICKSHIRE CV344LT

Date Appointed: 01 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 04 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MRS DIANA MONGER

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Dec 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR JEFFREY PINNICK

Birthdate: Nov 1935

Nationality: BRITISH

Address: 34 BARNET GATE LANE HERTFORDSHIRE EN52AB

Date Appointed: 20 May 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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KIM MICHELLE RENNIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 58 OXHEY AVENUE HERTFORDSHIRE WD14HA

Date Appointed: 31 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL ROLAND TRUEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 71 PARK ROAD ESSEX CM144TU

Date Appointed: 13 Sep 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 30 May 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ALAN STEVEN WILKINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 11 COPTHALL DRIVE NW72ND

Date Appointed: 24 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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NIGEL PARRY BARNARD

Birthdate: Jul 1941

Nationality: BRITISH

Address: 19 ROEHAMPTON COURT QUEENS RIDE BARNES SW130HU

Date Appointed: 20 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH,BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Dec 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN REGINALD COLLINS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 CAMPDEN HILL SQUARE W87LB

Date Appointed: 14 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR COUZENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: PIXHAM END DORKING ENGLAND RH41QA

Date Appointed: 27 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANTONY PETER DRAIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 EGLINGTON ROAD E47AN

Date Appointed: 14 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 08 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SANDIFORD GREENWOOD

Birthdate: Sep 1959

Nationality: BRITISH

Address: HERONS BROOK CHELFORD ROAD PRESTBURY CHESHIRE SK104AW

Date Appointed: 21 Feb 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 04 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR GEORGE HIGGINSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 24 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HOOPER

Birthdate: Jun 1968

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 30 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WR118SP

Date Appointed: 31 May 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 08 Jun 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 08 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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RUPERT HUGO WYNNE ROBSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 CARLYLE MANSIONS CHEYNE WALK SW35LS

Date Appointed: 22 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ROLAND TRUEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 71 PARK ROAD ESSEX CM144TU

Date Appointed: 13 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS WADELIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 26 KINGS COUGHTON LANE KINGS COUGHTON WARWICKSHIRE B495QE

Date Appointed: 30 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN WILKINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 11 COPTHALL DRIVE NW72ND

Date Appointed: 20 May 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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