Cross Check

OPTIMUM BARRIER SYSTEMS LIMITED

Company Number

03736491

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HENDERSON, Charles Alex

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

HENDERSON, Charles Alex

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH
Country of Residence
England

MUIR, Derek William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH
Country of Residence
United Kingdom

BURR, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashmore House Norton Evesham Worcestershire WR11 4YL

HAYHURST, Fred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Paddox Main Street Norton Lindsey Warks CV35 8JA

HAYHURST, Fred

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Paddox Main Street Norton Lindsey Warks CV35 8JA

HUMPHREYS, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

HUMPHREYS, John Christopher

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

MOSS, Raymond Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakleigh Court Henllys Cwmbran Gwent NP44 6HE

SMITH, David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BURR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashmore House Norton Evesham Worcestershire WR11 4YL

EVERETT, Howard Caile

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Newton Road Knowle Solihull West Midlands B93 9HL

GROVE, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP
Country of Residence
England

HUMPHREYS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE
Country of Residence
England

MUIR, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 West Fergus Place Kirkcaldy Fife KY1 1UR
Country of Residence
United Kingdom

PINNOCK, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norman Road Sutton Surrey SM1 2TA

TAYLOR, William John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Green Acres Hunton Bedale North Yorkshire DL8 1QZ

WILLIAMSON, Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Claremount Close Epsom Downs Epsom Surrey KT18 5XN

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Hill & Smith 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
Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH United Kingdom