Cross Check

OPTIMAL MONITORING LIMITED

Company Number

03788490

Private limited company
Active
OverviewPeopleRelated
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COOK, Stephen David, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Coldbath Square London EC1R 5HL England
Country of Residence
United Kingdom

EVERETT, Duncan John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 1ed London London W1A 1ED United Kingdom
Country of Residence
England

HOBBS, David Fraser

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Coldbath Square London EC1R 5HL England
Country of Residence
United Kingdom

LAWSON, Melvin Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Coldbath Square London EC1R 5HL England
Country of Residence
England

PRAGER, Michael Stanley

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Coldbath Square London EC1R 5HL England
Country of Residence
England

THAKRAR, Bharat Kantilal

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Coldbath Square London EC1R 5HL England
Country of Residence
England

ALLY, Bibi Rahima

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Harbury Road Carshalton Beeches Surrey SM5 4LA

BELL, Graham Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP

SPRUZEN, David Andrew

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

SULLIVAN, John Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Princes Court Bishops Stortford Hertfordshire CM23 4DE

VASHISHT, Avinash Chandra

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Beaufort Gardens Ilford Essex IG1 3DB

WHIMSTER, Mary Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newlands Wycombe Road, Stokenchurch High Wycombe Buckinghamshire HP14 3RP

BARNETT, Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Huberts Home Farm St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP
Country of Residence
England

BELL, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP
Country of Residence
England

BOYCE, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House, Beach, Bitton Bristol Avon BS30 6NP

HENDERSON, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Marston Avenue Dagenham Essex RM10 7LP

MURPHY, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

SPRUZEN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY
Country of Residence
England

Optimal Monitoring Holdings Ltd

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
2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom