Optimas Oe Solutions Ltd
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 7 ceasedStonehouse Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-01 · No cessation recorded
Source record 105437206MT
Mr. Michael James TuffyIndividual
Significant influence or control
Notified 2022-01-13 · No cessation recorded
Source record 103251065HM
Mr. Hugh John McgrathIndividual
Significant influence or control
Notified 2022-01-13 · No cessation recorded
Source record 103250947Show 7 ceased records
TR
Mr. Tony James RosengarthIndividual
Significant influence or control
Notified 2019-10-18 · Ceased 2022-01-13
Source record 91248113JJ
Mr James JapczykIndividual
Significant influence or control
Notified 2019-09-09 · Ceased 2022-01-13
Source record 94982032AC
Ms Anesa ChaibiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 104057862MA
Mr Matthew AckermanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-08
Source record 104057864KM
Mr Kim MarvinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-06
Source record 104057865JB
Mr John BeckerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-06
Source record 104057867DC
Mr Dino CusumanoIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-05-01
Source record 104058108People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalHM+1 other
Hugh McgrathCurrent director
Appointed 2020-05-01 · 6 yrs · Senior Finance Director International
Show 8 historical appointments
RG
Rebecca GoldmanResigned director
Resigned 2017-11-20 · 5 yrs · Lawyer
HE
Hugh Ellis ReesResigned director
Resigned 2016-04-15 · 1 yr · General Counsel
PB
Philip BallardResigned director
Resigned 2015-09-18 · 4 yrs · Chartered Accountant
SE
Stanley EdmeResigned director
Resigned 2015-03-02 · 3 yrs · Accountant
PB
Paul BamatterResigned director
Resigned 2015-03-02 · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-02-10 · 1 yr
EB
Eric BaroyanResigned director
Resigned 2015-02-10 · Company Director
JR
Joel RotroffResigned director
Resigned 2015-02-10 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active