OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

03694885
MOOR LANE DERBY DE24 8BJ

People & Contacts

Contact Details
Registered Address MOOR LANE
DERBY

DE24 8BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DATA SYSTEMS & SOLUTIONS LIMITED 13 Jan 1999 - 20 Dec 2008
People

Current directors

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID WARREN ARTHUR EAST

Birthdate: Sep 1961

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 21 Jan 1999

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 12 Jan 2004

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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IRENE LESLEY HARRISON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS SOUTH GLAMORGAN CF157LH

Date Appointed: 13 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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KAREN WALDRON

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 02 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 21 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN BACON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 45 CHADWICK AVENUE ALLENTON DE249DH

Date Appointed: 23 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE 64 WHITCHURCH ROAD CF143LX

Date Appointed: 13 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MILES ADRIAN COWDRY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 May 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARVEY-WRATE

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O ROLLS-ROYCE PLC - ML10 MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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LAWRENCE JOHN HAYNES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL SYBRAY INMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 13 Feb 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM MORGAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 77E GRAINGER STREET NE15JF

Date Appointed: 26 Jan 1999

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MOSLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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GARY NICHOLSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 7 FOUNTAINS CLOSE TYNE & WEAR NE119PX

Date Appointed: 26 Jan 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL PALMER

Birthdate: Mar 1965

Nationality: BRITISH

Address: HOLME CLOSE EATON HILL BASLOW DERBYSHIRE DE451SB

Date Appointed: 07 Feb 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN GRAHAM REDDEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 25 KEPPLE GATE DERBYSHIRE DE53NH

Date Appointed: 26 Jan 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY RICKETTS

Birthdate: Nov 1954

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ROLLS-ROYCE INDUSTRIES LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 May 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 21 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ANTONY WOOD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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