Optimax Holdings Ltd

03761825
6B Middleton Place W1W 7TE

People & Contacts

Contact Details
Registered Address 6B Middleton Place


W1W 7TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR WARREN EDWARD BAKER

Birthdate: May 1963

Nationality: BRITISH

Address: 9 BROOKLAND CLOSE NW116DJ

Date Appointed: 03 Nov 1999

Appointment Type: C

Other Appointments: None

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NEVILLE STUART FOX

Birthdate: May 1958

Nationality: BRITISH

Address: 3 SHERATON CLOSE HERTFORDSHIRE WD63PZ

Date Appointed: 03 Nov 1999

Appointment Type: D

Other Appointments: None

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MARTIN HART

Birthdate: Mar 1948

Nationality: BRITISH

Address: 29 PINE GROVE TOTTERIDGE N208LB

Date Appointed: 03 Nov 1999

Appointment Type: D

Other Appointments: None

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STEPHEN ANTHONY LEAMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 36 WISE LANE MILL HILL NW72RE

Date Appointed: 03 Nov 1999

Appointment Type: D

Other Appointments: None

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PETER ARROROYDS WETHERELL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 34A BRUTON STREET W1X7DD

Date Appointed: 03 Nov 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

GLOBAL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROMAN HOUSE 296 GOLDERS GREEN ROAD NW119PT

Date Appointed: 28 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ALEXANDER HOWARD BRIDGEMAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 MEDWAY CLOSE BERKSHIRE RG413TP

Date Appointed: 03 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SHEILA MARY STUART GUNN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 36 GLENLOCH ROAD NW34DN

Date Appointed: 01 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LLC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROMAN HOUSE 296 GOLDERS GREEN ROAD NW119PT

Date Appointed: 28 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MASTER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROMAN HOUSE 296 GOLDERS GREEN ROAD NW119PT

Date Appointed: 28 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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