* director search - Optimum Business Solutions (Nw) Limited - kompany

Officers

optimum business solutions (nw) limited

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LIKE CAR FINANCE LTD
08838862
LIVE
Date Incorporated:

MR STEPHEN JOHN TRANTER
Director - Active
Appointed: 2014-01-09

HOWELLS, Claire
Director - Active
Appointed: 2018-02-01

GOODMAN, Christopher Kenneth
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-01-31

TRANTER, Stephen John
Director - Resigned
Appointed: 2014-01-09
Resigned: 2024-05-01

OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Secretary - Active
Appointed: 2014-04-22

OPTIMUM BUSINESS SOLUTIONS NW LIMITED OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Nationality: British
Address: United Kingdom, BL2 6RT

AIR REPAIR (U.K.) LIMITED
01415706
LIVE
Date Incorporated:

MR GARY PHILIP NASH
Director - Active
Appointed: 1997-10-20

CHRISTINE DIANE WALLWORK
Director - Active
Appointed: 2010-08-04

ALAN BRINDLEY
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-10-20

HILDA BRINDLEY
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-10-20

MALCOLM THOMAS HALSALL
Director - Resigned
Appointed: 1997-10-20
Resigned: 2003-04-30

MR BRIAN RAVENHILL
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-10-20

SUSAN MARY RAVENHILL
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-10-20

GARY PHILIP NASH
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2004-01-01

SUSAN MARY RAVENHILL
Secretary - Resigned
Appointed: 1991-10-23
Resigned: 1997-10-20

EXCEL COMPRESSOR ENGINEERING LTD
03357448
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

STEPHEN PAUL EYRES
Director - Resigned
Appointed: 1997-05-07
Resigned: 2016-02-29

MICHAEL CHARLES IRVINE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-07-17

GARY KING
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-01-14

MICHAEL SHELDON SILVERSTONE
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-04-30

MARK EDWARD JOHN PEACOCK
Director - Expired
Appointed: 2014-08-01

CHRISTOPHER STEWART WILSON
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-01

CAROLINE BOARDMAN
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2005-01-15

ALEXANDRA SILVERSTONE
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-04-30

STEPHEN ROY SMITH
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1999-10-05

AIR-VANE COMPRESSORS LIMITED
03210317
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-20

MARK EDWARD JOHN PEACOCK
Director - Expired
Appointed: 2010-03-23

CHRISTOPHER STEWART WILSON
Director - Expired
Appointed: 2010-03-23

MALCOLM THOMAS HALSALL
Director - Resigned
Appointed: 1996-06-11
Resigned: 2002-09-30

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-06-11

CAROLYN MARY NASH
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-08-31

GARY PHILIP NASH
Director - Resigned
Appointed: 1996-06-11
Resigned: 2010-03-23

MR MARK EDWARD JOHN PEACOCK
Director - Expired
Appointed: 2010-03-23

MR CHRISTOPHER STEWART WILSON
Director - Expired
Appointed: 2010-03-23

MARK EDWARD JOHN PEACOCK
Secretary - Expired
Appointed: 2010-03-23

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 1996-06-11

GARY PHILIP NASH
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2010-03-23

AKRAM SONS LIMITED
05429025
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-02

IRFAN AKRAM
Director - Expired
Appointed: 2005-04-19

HAROON AKRAM
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-03-20

IMRAM AKRAM
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-04-01

OCS DIRECTORS LIMITED OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-04-19

OCS CORPORATE SECRETARIES LIMITED OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2005-04-19

ONE INVESTMENT MANAGEMENT LTD
06102277
LIVE
Date Incorporated:

HAROON AKRAM
Director - Active
Appointed: 2007-02-13

IMRAM AKRAM
Director - Active
Appointed: 2007-02-13

MR IRFAN AKRAM
Director - Active
Appointed: 2007-02-13

OCS DIRECTORS LIMITED OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-02-13

OCS CORPORATE SECRETARIES LIMITED OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2007-02-13

JOINERY SOLUTIONS (NW) LTD
05207358
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-30

MR MICHAEL CROPPER
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-05-01

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-18

DAVID MILNE
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-01-10

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-18

DAVID MILNE
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-01-10

KATHLEEN WILLIAMS
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2006-02-24

TRADE KITCHEN SUPPLIES (UK) LIMITED
05621331
LIVE
Date Incorporated:
Dissolved on 2010-12-21

MISTER ANDREW JOSEPH FRASER
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-06-03

MARK GITTINS
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-01-20

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-14
Resigned: 2005-11-22

CHARLOTTE ALICE GITTINS
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2007-04-11

MARK GITTINS
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-01-20

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2005-11-22

OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Nationality: Nationality Unknown
Address: United Kingdom, BL2 6RT

SM RESTAURANTS (NORTH WEST) LIMITED
08927989
LIVE
Date Incorporated:

STEFANO MISEROCCHI
Director - Active
Appointed: 2014-03-07

JKM ELECTRICAL CONTRACTORS LIMITED
06979288
LIVE
Date Incorporated:

MR ALAN JOHN ASHWORTH
Director - Active
Appointed: 2014-09-01

MR ANDREW HAYDEN
Director - Active
Appointed: 2014-09-01

MR DAVID HIBBERT
Director - Active
Appointed: 2013-10-25

MR JOHN MARK HIBBERT
Director - Active
Appointed: 2014-09-01

MR LEE MAJOR
Director - Active
Appointed: 2014-09-01

LEE CHRISTOPHER GILBURT
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-08-04

IAN WILLIAM GOODWIN
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-10-20

JOHN KEVIN MADDEN
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-10-25

MR MARTIN MICHAEL MCGRATH
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-10-20

OCS CORPORATE SECRETARIES LIMITED OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2009-08-04

OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Address: BL2 6RT, United Kingdom

JDA LOGISTICS LIMITED
06470388
LIVE
Date Incorporated:

HILL, Daren
Director - Active
Appointed: 2009-02-01

RYAN, Stephen
Director - Resigned
Appointed: 2008-01-11
Resigned: 2009-02-01

SINGLETON, Stephen Robert
Director - Resigned
Appointed: 2008-01-11
Resigned: 2009-02-01

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-01-11
Resigned: 2008-01-11

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-01-11
Resigned: 2008-01-11

FUTURE EVERYTHING CIC
05822339
LIVE
Date Incorporated:

ALLEN GRANTCHESTER, Susan Mary, Lady
Director - Resigned
Appointed: 2017-04-17
Resigned: 2021-02-24

DAWES, Brendan Jay
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-02-24

EDMUNDSON-BIRD, David
Director - Active
Appointed: 2018-10-10

ERTÜRK, Ismail
Director - Resigned
Appointed: 2018-10-10
Resigned: 2023-11-14

HEMMENT, Drew, Dr
Director - Active
Appointed: 2006-05-19

SHAH, Vikas Sagar
Director - Resigned
Appointed: 2015-05-25
Resigned: 2021-06-01

SILLARS, Laura Anne
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-11-11

TIMPERLEY, Naomi Louise
Director - Resigned
Appointed: 2017-07-05
Resigned: 2021-09-30

BURNS, Rowena May
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-05-18

CASSIDY, Francis
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-09-30

COLEMAN, Emer
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-10-26

DOHENY, James Michael
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-09-30

FALLOWS, Colin
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-11-27

HARPER, Laura Jayne
Director - Resigned
Appointed: 2017-05-17
Resigned: 2017-10-19

HYDE, Jessica Ellie
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-03-01

JACKSON, Roderick Colbourne
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-05-02

MITHA, Alnoor
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-11-27

OAKDEN, Gwen
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-11-27

PALMER, Andrew
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-11-27

PARKINSON, Sarah Louise
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-12-03

RAYNOR, Howard Kingsley
Director - Resigned
Appointed: 2006-05-19
Resigned: 2011-03-11

WOOLARD, Adrian Charles
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-11-27

DORNAN, Anne Elizabeth
Director - Resigned
Appointed: 2020-01-20
Resigned: 2024-02-01

PARRY, Vivienne Judith
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-02-24

SHELDON, Emma
Director - Resigned
Appointed: 2018-03-17
Resigned: 2023-03-20

CORCHERO MARTIN, Maria Elena
Director - Active
Appointed: 2021-06-01

KNIGHT, Rachel Jane
Director - Active
Appointed: 2021-06-01

MARIATEGUI, Jose-Carlos, Dr
Director - Active
Appointed: 2021-06-01

MEES, Annette Eleonora
Director - Active
Appointed: 2021-06-01

MIGUEL, Sarah Louise
Director - Active
Appointed: 2021-06-01

STRATFORD, Andrew Colin
Secretary - Resigned
Appointed: 2016-11-02
Resigned: 2019-06-30

HEMMENT, Drew, Dr
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2007-06-20

PAPADIMITRIOU, Irini
Secretary - Resigned
Appointed: 2019-05-24
Resigned: 2024-02-01

WRIGHT, Christopher James
Secretary - Active
Appointed: 2024-02-01

REGALCARE SHOWERTRAYS LIMITED
04705207
LIVE
Date Incorporated:

PORTER, Carl
Director - Active
Appointed: 2003-03-20

PORTER, Michael Wayne
Director - Active
Appointed: 2010-11-05

PORTER, Brenda
Director - Resigned
Appointed: 2003-03-20
Resigned: 2018-06-14

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-20
Resigned: 2003-03-20

PORTER, Brenda
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2018-06-14

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-20
Resigned: 2003-03-20

SCORPION COMPRESSED AIR LIMITED
05327342
LIVE
Date Incorporated:

MCFARLAND, John Richard
Director - Active
Appointed: 2005-01-07

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-01-07
Resigned: 2005-01-07

MCFARLAND, Tracy Ann
Secretary - Active
Appointed: 2007-12-01

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-01-07

ROCCHI RESTAURANT GROUP LIMITED
10771204
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-18

MISEROCCHI, Stefano
Director - Expired
Appointed: 2017-05-15

ANPET LIMITED
05066511
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

FARRELL, Angela Jane
Director - Expired
Appointed: 2004-03-08

LE SUEUR, Peter John, Obe
Director - Expired
Appointed: 2004-03-08

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-03-08

FARRELL, Angela Jane
Secretary - Expired
Appointed: 2006-01-26

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2004-03-08

TOTAL MAINTENANCE SERVICES LIMITED
02246585
LIVE
Date Incorporated:

WALKER, Paul Anthony
Director - Active
Appointed: 2006-04-28

CASTLE, Victor Alan
Director - Resigned
Appointed:
Resigned: 1998-12-31

STURCH, Roy
Director - Resigned
Appointed:
Resigned: 2006-04-28

WALKER, Pamela Jayne
Director - Active
Appointed: 2024-02-01

CASTLE, Victor Alan
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

STURCH, Patricia Mary
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-09-01

OB SOLUTIONS LIMITED
05025903
LIVE
Date Incorporated:

EDGINGTON, Graham Robert
Director - Active
Appointed: 2005-11-01

FOGG, Melissa Danelle
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-10-30

PRICE, Gary
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-11-01

TORR, Glyn
Director - Resigned
Appointed: 2016-11-04
Resigned: 2016-11-04

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-01-26
Resigned: 2004-01-26

EDGINGTON, Graham
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2005-10-31

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2004-01-26

ELMAX ENGINEERING LIMITED
04746066
LIVE
Date Incorporated:

HARRISON, Stephen Ian
Director - Active
Appointed: 2003-04-28

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-04-28
Resigned: 2003-04-28

HARRISON, Helen Louise
Secretary - Active
Appointed: 2006-05-19

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2003-04-28

SYNERGAIR LIMITED
05086622
LIVE
Date Incorporated:

EYRES, Stephen Paul
Director - Active
Appointed: 2004-03-29

UK CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-03-29

BOARDMAN, Caroline
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2005-01-15

UK CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2004-03-29

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