OPTIMISA HOLDINGS LIMITED

03945560
2ND FLOOR 30 COWCROSS STREET LONDON ENGLAND EC1M 6DQ

People & Contacts

Contact Details
Registered Address 2ND FLOOR
30 COWCROSS STREET LONDON ENGLAND

EC1M 6DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E-QUISITOR LIMITED 12 Apr 2000 - 17 Apr 2000
E-QUISITOR PLC 17 Apr 2000 - 30 Jul 2002
EQ GROUP LIMITED 20 Mar 2008 - 02 Apr 2009
BROOMCO (2102) LIMITED 13 Mar 2000 - 12 Apr 2000
EQ GROUP PLC 02 Apr 2009 - 20 Aug 2009
People

Current directors

EQ SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 22 SHAND STREET SE12ES

Date Appointed: 27 Oct 2009

Appointment Type: C

Other Appointments: None

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EQ DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 22 SHAND STREET SE12ES

Date Appointed: 27 Oct 2009

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES PORTER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 2ND FLOOR 30 COWCROSS STREET EC1M6DQ

Date Appointed: 06 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR BRIAN HERSEE HEATHER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON WEST YORKSHIRE LS74JY

Date Appointed: 12 Apr 2000

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MISS ALISON RUTH HOSKIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 630 HALIFAX ROAD HIGHTOWN WEST YORKSHIRE WF158HU

Date Appointed: 10 May 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN TOWNE

Birthdate: Jan 1964

Nationality: BRITISH

Address: RYLSTON GREENROYD AVENUE WEST YORKSHIRE HX30LP

Date Appointed: 16 May 2005

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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PHILLIP JAMES BENNETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: GROVE HOUSE DAW LANE HORBURY WEST YORKSHIRE WF45DR

Date Appointed: 12 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL BOND

Birthdate: Aug 1968

Nationality: BRITISH

Address: COPPER BEACH GREENROYD AVENUE WEST YORKSHIRE HX30LP

Date Appointed: 12 Apr 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SIMON JAMES DANNATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 13 LOVELACE ROAD SE218JY

Date Appointed: 19 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN HERSEE HEATHER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON WEST YORKSHIRE LS74JY

Date Appointed: 12 Apr 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD HUMPISH

Birthdate: Jul 1965

Nationality: BRITISH

Address: 6 AROSA ROAD MIDDLESEX TW12TL

Date Appointed: 09 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID JONES

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 KENDAL WAY CHESHIRE CW25SA

Date Appointed: 08 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID BARR RANKIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2ND FLOOR 30 COWCROSS STREET EC1M6DQ

Date Appointed: 27 Oct 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN TOWNE

Birthdate: Jan 1964

Nationality: BRITISH

Address: RYLSTON GREENROYD AVENUE WEST YORKSHIRE HX30LP

Date Appointed: 06 May 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS WATERHOUSE

Birthdate: Apr 1949

Nationality: BRITISH

Address: SHALFLEET MANOR MAIN ROAD SHALFLEET ISLE OF WIGHT PO304NS

Date Appointed: 17 Apr 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID HAMMOND WATERS

Birthdate: Aug 1959

Nationality: BRITISH

Address: CHILTERN HAVEN PEDNOR BUCKINGHAMSHIRE HP52SX

Date Appointed: 19 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DYLAN WILK

Birthdate: Apr 1974

Nationality: BRITISH

Address: 42 WOODVILLE COURT PARK VILLAS WEST YORKSHIRE LS81JA

Date Appointed: 27 Apr 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR RONALD FREDERICK LITTLEBOY

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2ND FLOOR 30 COWCROSS STREET EC1M6DQ

Date Appointed: 12 Jun 2009

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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