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Companies/03694885

Optimized Systems And Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DE
David EastCurrent director
Appointed 2021-03-10 · 5 yrs · Chief Executive
+12 others
PC
Pamela ColesCurrent director
Appointed 2021-03-10 · 5 yrs · Company Secretary
+40 others
NC
Nicola CarrollCurrent director
Appointed 2021-03-10 · 5 yrs · Director
+82 others
Show 24 historical appointments
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · 5 yrs · Company Secretary
KW
Karen WaldronResigned director
Resigned 2015-05-01 · Company Secretary
DG
Delrose GomaResigned directorResigned secretary
Resigned 2015-05-01 · Chartered Secretary
SR
Simon RickettsResigned director
Resigned 2014-01-02 · 1 yr · IT Director
KW
Karen WaldronResigned secretary
Resigned 2014-01-02 · 1 yr
MC
Miles CowdryResigned director
Resigned 2014-01-02 · 1 yr · President - Services
MM
Michael MosleyResigned director
Resigned 2014-01-02 · 1 yr · None
AW
Antony WoodResigned director
Resigned 2014-01-02 · 1 yr · President - Aerospace
LH
Lawrence HaynesResigned director
Resigned 2014-01-02 · 1 yr · Director
CS
Colin SmithResigned director
Resigned 2014-01-02 · 1 yr · Director Of Engineering & Technology
PI
Paul InmanResigned director
Resigned 2012-02-13 · 1 yr · Director
TP
Thomas PalmerResigned director
Resigned 2006-02-07 · Director
PB
Philip BaconResigned director
Resigned 2000-05-23 · 5 yrs · Chartered Engineer
GN
Gary NicholsonResigned director
Resigned 1999-01-26 · 1 yr · General Manager
AM
Alan MorganResigned director
Resigned 1999-01-26 · 13 yrs · Accountant
SR
Stephen ReddenResigned director
Resigned 1999-01-26 · 6 yrs · Head Of Customer Support
JA
John AshfieldResigned directorResigned secretary
Resigned 1999-01-21 · Principal Secretarial Officer
JW
John WarrenResigned director
Resigned 1999-01-21 · Chartered Secretary
Resigned 1999-01-13
IH
Irene HarrisonResigned secretary
Resigned 1999-01-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active