Optionis Bidco Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptionis Midco 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 145775824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AR
Andrew RossResigned director
Resigned 2023-02-23 · 2 yrs · Director
JF
Jeremy FletcherResigned director
Resigned 2022-11-14 · Director
JC
James CatterickResigned director
Resigned 2020-02-19 · 2 yrs · Chief Financial Officer
IA
Iftikhar AhmedResigned director
Resigned 2020-01-14 · Chief Operations Officer
DC
Douglas CrawfordResigned director
Resigned 2019-07-08 · 3 yrs · Chief Executive Officer
KB
Kevin BudgeResigned director
Resigned 2016-12-22 · 3 yrs · Company Director
RM
Richard MayersResigned director
Resigned 2013-12-07 · 3 yrs · Chartered Accountant
DK
Derek KellyResigned director
Resigned 2013-12-07 · 5 yrs · Director
BJ
Balbinder JohalResigned director
Resigned 2013-12-07 · 3 yrs · Company Director
RC
Robert CrosslandResigned director
Resigned 2013-12-07 · 3 yrs · Chief Executive
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2013-10-28
CorpHuntsmoor LimitedResigned director
Resigned 2013-10-28
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2013-10-28
RB
Richard BursbyResigned director
Resigned 2013-10-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active