OPTIMUM INVESTMENT MANAGEMENT LIMITED
Company Number
01137353
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
201
Bishopsgate
London
EC2M 3AEDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gartmore House
8 Fenchurch Place
London
EC3M 4PBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Willow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Coleshill Road
Teddington
Middlesex
TW11 0LJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Coleshill Road
Teddington
Middlesex
TW11 0LJRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
59 Gibson Square
London
N1 0RADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 The Avenue
Hitchin
Hertfordshire
SG4 9RLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Senior Independent Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pixham End
Dorking
Surrey
RH4 1QA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Frankham Dene
Wadhurst Road
Mark Cross
East Sussex
TN6 3PDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
58 Bathgate Road
Wimbledon
London
SW19 5PHDate of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
69 Church Road
Wimbledon
London
SW19 5ALCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gartmore House
8 Fenchurch Place
London
EC3M 4PBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pilgrims
Ebbisham Lane
Walton-On-The-Hill
Surrey
KT20 5BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
230 Petersham Road
Richmond
Surrey
TW10 7ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
106 Cypress Point Place
Blue Bell
Pennsylvania Pa19422
UsaDate of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Resigned as Director
Correspondence Address
27 Windmill Way
Reigate
Surrey
RH2 0JBDate of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pixham End
Dorking
Surrey
RH4 1QA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
155 King Henrys Road, Flat 1
London
NW3 3RDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Institutional
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Liskeard Gardens
Blackheath
London
SE3 0PNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Resigned as Director
Correspondence Address
53 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AJDate of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Windmill Cottage Staplehurst Road
Frittenden
Cranbrook
Kent
TN17 2EEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Hopetoun Park
Gullane
East Lothian
EH31 2EPCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Warwicks Bench Road
Guildford
Surrey
GU1 3TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Marlborough Crescent
Sevenoaks
Kent
TN13 2HHDate of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Rangers House
Farnham
Surrey
GU9 0ABCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian,British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gartmore House
8 Fenchurch Place
London
EC3M 4PBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
201
Bishopsgate
London
EC2M 3AECountry 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%
Notified
Ceased
Correspondence Address
Pixham End
Dorking
Surrey
RH4 1QA
United KingdomHenderson 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 directorsNotified
Correspondence Address
201
Bishopsgate
London
EC2M 3AE