OPTIO GROUP LIMITED

11032254
10TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA

People & Contacts

Contact Details
Registered Address 10TH FLOOR, 1
MINSTER COURT MINCING LANE LONDON

EC3R 7AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEO BIDCO LIMITED 25 Oct 2017 - 18 Sep 2019
People

Current directors

MR JATENDER SINGH AUJLA

Birthdate: Apr 1982

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 30 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JEROEN BISCHOPS

Birthdate: Nov 1983

Nationality: DUTCH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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MATTHEW KAILEY FOSH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 27 Oct 2020

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS HEATHER MARGARET GOODHEW

Birthdate: Mar 1960

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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CALLIDUS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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CALLIDUS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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MR DEEPAK SONI

Birthdate: May 1990

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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DEEPAK SONI

Birthdate: May 1990

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR UDAIVEER ANAND

Birthdate: May 1981

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 29 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBIN DOUGLAS BARKER-HAHLO

Birthdate: Jul 1966

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR TANGUY BELANGER

Birthdate: Jul 1989

Nationality: FRENCH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 06 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR KABIR DEEPAK CHANRAI

Birthdate: Oct 1989

Nationality: ENGLISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 29 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GEORGE DAVID DALE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR TODD JOSEPH GERMANO

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 30 Apr 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HARDEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER MICHAEL MAWSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR TIN RADOSEVIC

Birthdate: Sep 1979

Nationality: GERMAN

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES SMALLSHAW

Birthdate: Oct 1972

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID WESTERN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 07 Oct 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL ROBERT UMBERS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK JANSEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN MAURICE HASTINGS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS CLEARY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 05 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TIGRAN PETROSYAN

Birthdate: Jan 1993

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 24 Jan 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC BEATON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 21 Oct 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER ROBINSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 10TH FLOOR, 1 MINSTER COURT MINCING LANE EC3R7AA

Date Appointed: 07 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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