Optimisa Holdings Limited
Non-trading company · London
DissolvedUnited KingdomIncorporated 2000
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedInvex Group AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-04 · No cessation recorded
Source record 169978172Invex Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 167538230People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
DR
David RankinResigned director
Resigned 2009-10-27 · 6 yrs · Director
CorpEq Secretary LimitedResigned secretary
Resigned 2009-10-27 · 16 yrs
CorpEq Director LimitedResigned director
Resigned 2009-10-27 · 16 yrs
RL
Ronald LittleboyResigned director
Resigned 2009-06-12 · 14 yrs · Director
JW
Jonathan WatersResigned director
Resigned 2007-10-19 · 1 yr · Human Resources Director
SD
Simon DannattResigned director
Resigned 2007-10-19 · 1 yr · Marketing Consultant
AH
Alison HoskinResigned secretary
Resigned 2007-05-10 · 2 yrs · Accountant
SJ
Steven JonesResigned director
Resigned 2005-06-08 · 2 yrs · Director
ST
Resigned 2005-05-16 · 1 yr
JH
John HumpishResigned director
Resigned 2004-02-09 · 3 yrs · Director
DW
Dylan WilkResigned director
Resigned 2000-04-27 · 3 yrs · Marketing Executive
MW
Michael WaterhouseResigned director
Resigned 2000-04-17 · 6 yrs · Director
PB
Phillip BennettResigned director
Resigned 2000-04-12 · 5 yrs · Company Director
RB
Robert BondResigned director
Resigned 2000-04-12 · 7 yrs · Company Director
BH
Resigned 2000-04-12 · 7 yrs · Company Director
Resigned 2000-03-13
CorpDla Nominees LimitedResigned director
Resigned 2000-03-13
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active