Cross Check

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company Number

01137353

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AE
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Coleshill Road Teddington Middlesex TW11 0LJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Coleshill Road Teddington Middlesex TW11 0LJ
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
59 Gibson Square London N1 0RA
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Avenue Hitchin Hertfordshire SG4 9RL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Senior Independent Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE Uk
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frankham Dene Wadhurst Road Mark Cross East Sussex TN6 3PD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bathgate Road Wimbledon London SW19 5PH
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Church Road Wimbledon London SW19 5AL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
230 Petersham Road Richmond Surrey TW10 7AL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
  1. Resigned as Director

Correspondence Address
27 Windmill Way Reigate Surrey RH2 0JB
Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 King Henrys Road, Flat 1 London NW3 3RD
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Institutional
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Liskeard Gardens Blackheath London SE3 0PN
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Cottage Staplehurst Road Frittenden Cranbrook Kent TN17 2EE
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hopetoun Park Gullane East Lothian EH31 2EP
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Warwicks Bench Road Guildford Surrey GU1 3TL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Marlborough Crescent Sevenoaks Kent TN13 2HH
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rangers House Farnham Surrey GU9 0AB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian,British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

Sesame Bankhall Group Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
  1. Notified

  2. Ceased

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom

Henderson Global Investors (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
201 Bishopsgate London EC2M 3AE