OPTIVO DEVELOPMENT SERVICES LIMITED

05248824
FLEET HOUSE 59-61 CLERKENWELL ROAD LONDON ENGLAND EC1M 5LA

People & Contacts

Contact Details
Registered Address FLEET HOUSE
59-61 CLERKENWELL ROAD LONDON ENGLAND

EC1M 5LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERVITE FUTURES LIMITED 04 Oct 2004 - 13 Apr 2010
VIRIDIAN DEVELOPMENT SERVICES LIMITED 13 Apr 2010 - 30 May 2018
People

Current directors

MR PUNEET RAJPUT

Birthdate: N/A

Nationality:

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 02 May 2023

Appointment Type: C

Other Appointments: None

View Director

MRS ROWENA WENDY ANN BEARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MS SARAH ANNE SMITH

Birthdate: Nov 1966

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD PAUL WHITE

Birthdate: Oct 1968

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL CHRISTOPHER PHILLIPS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 CROSS DEEP GARDENS MIDDLESEX TW14QZ

Date Appointed: 04 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS JO ROBINSON

Birthdate: N/A

Nationality:

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 07 Aug 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

View Director

KERRY ANDREW TROMANHAUSER

Birthdate: N/A

Nationality:

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

View Director

MRS ALISON JANE WIGNALL

Birthdate: N/A

Nationality:

Address: GROSVENOR HOUSE 125 HIGH STREET CR09XP

Date Appointed: 13 Dec 2017

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

View Director

MR NECULAI APETROAIE

Birthdate: Jan 1975

Nationality: BRITISH,ROMANIAN

Address: COLWELL HOUSE 376 CLAPHAM ROAD SW99AR

Date Appointed: 19 Sep 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN JAMES BACON

Birthdate: Dec 1964

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

GREGORY WILLIAM BROWN

Birthdate: Dec 1957

Nationality: BRITISH

Address: POND COTTAGE DRUNGEWICK LANE LOXWOOD WEST SUSSEX RH140RR

Date Appointed: 04 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ALBERT CHESHIRE

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 22 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MS. SUZANNE MARIE FORSTER

Birthdate: Jan 1968

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 11 Jul 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW STUART FOX

Birthdate: Mar 1957

Nationality: BRITISH

Address: 41 COMPAYNE GARDENS NW63DD

Date Appointed: 06 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KERRY KYRIACOU

Birthdate: Nov 1958

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 14 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN LAVERS

Birthdate: May 1943

Nationality: BRITISH

Address: 2 BINDEN ROAD W129RJ

Date Appointed: 19 Jun 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LINGEMAN

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 19 May 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES JUSTIN MACNAMARA

Birthdate: Sep 1956

Nationality: BRITISH

Address: HEYFORD MANOR 18 CHURCH LANE, LOWER HEYFORD OX255NZ

Date Appointed: 27 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RICHARD MARKHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 304 AVERY HILL ROAD ELTHAM SE92JN

Date Appointed: 25 May 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MILES-LEA

Birthdate: Jun 1965

Nationality: BRITISH

Address: GROSVENOR HOUSE 125 HIGH STREET CR09XP

Date Appointed: 22 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS MILLER

Birthdate: Jun 1971

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 27 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

TERRY NOYS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 27 DRAYCOT ROAD E112NX

Date Appointed: 20 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL STUART PACEY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 262 HANWORTH ROAD MIDDLESEX TW123EP

Date Appointed: 25 May 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JAMES PATEY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 38 SILVERDALE ROAD EARLEY BERKSHIRE RG67LS

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL CHRISTOPHER PHILLIPS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 CROSS DEEP GARDENS MIDDLESEX TW14QZ

Date Appointed: 04 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS JOSEPHINE KAY ROBINSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 13 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN RYDER SNELLING

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 MYRTLE COTTAGES WEST SUSSEX RH130PU

Date Appointed: 06 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

BRIDGEHOUSE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 145-157 ST JOHN STREET EC1V4PY

Date Appointed: 25 May 2006

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

View Director

MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS PATRICIA MORTON

Birthdate: N/A

Nationality:

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 26 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director