Cross Check

OPTILEAD LIMITED

Company Number

06467738

Private limited company
Dissolved
OverviewPeopleRelated
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

VANOVERSCHELDE, Tom Frans

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

COGAN, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapel Court, Chapel Road Astwood Bank Worcs B96 6AL

BARNARD, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
United Kingdom

BOWMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

BOWMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

CHAPPLE, Aimie Nicole

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

COGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Crumpfields Lane Redditch Worcestershire B97 5PN United Kingdom
Country of Residence
England

MACE, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

REID, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

TODD, Francesca Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

Octal Business Solutions 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
65 Gresham Street London EC2V 7NQ England