Neooptima Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNeohealthhub LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-03 · No cessation recorded
Source record 181973994Show 3 ceased records
AD
Mr Andrew James DavisIndividual
Shares: over 25%, up to 50%
Notified 2018-02-06 · Ceased 2021-02-03
Source record 194124052AG
Mr Adrian Patrick GilesIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-02-03
Source record 194860506AK
Mr Adam Spencer KnightsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-02-03
Source record 194860508People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TD
Thomas DobmeyerResigned director
Resigned 2022-10-31 · Director
ES
Elizabeth StaceyResigned director
Resigned 2021-04-07 · 3 yrs · Vice President
AD
Andrew DavisResigned director
Resigned 2018-05-15 · 4 yrs · Company Director
JF
John FitzgeraldResigned director
Resigned 2018-01-02 · Director
CorpHarrison Clark Secretarial LimitedResigned secretary
Resigned 2013-08-07 · 4 yrs
AG
Adrian GilesResigned secretary
Resigned 2013-02-26
TD
Thibaut De Cours De St GervasyResigned director
Resigned 2009-06-16 · 3 yrs · Director
AG
Adrian GilesResigned director
Resigned 2009-06-16 · 13 yrs · Director
AK
Adam KnightsResigned director
Resigned 2009-06-16 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active