Optio Group Services Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-23 · No cessation recorded
Source record 127100336People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 9 historical appointments
DR
David RobinsonResigned director
Resigned 2022-07-01 · 1 yr · Managing Director
PM
Paula MedcalfResigned director
Resigned 2022-02-22 · 4 yrs · Hr Director
KC
Kevin ClearyResigned director
Resigned 2020-10-15 · 3 yrs · Insurance Professional
UA
Udaiveer AnandResigned director
Resigned 2020-07-29 · 2 yrs · Chief Financial Officer
KH
Kevin HastingsResigned director
Resigned 2019-09-05 · 1 yr · Insurance Professional
DU
David UmbersResigned director
Resigned 2019-09-05 · 1 yr · Insurance Professional
JM
John MawsonResigned director
Resigned 2019-09-05 · 2 yrs · Operations Director
RH
Robert HardenResigned director
Resigned 2019-03-23 · 1 yr · Chief Financial Officer
JA
Jatender AujlaResigned director
Resigned 2019-03-23 · 1 yr · Private Equity Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active