OPTIMUM INVESTMENT SOLUTIONS LIMITED

Company number 03143651

34 officers / 32 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role: Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANSELL, Nicholas Paul

• Correspondence address: Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Accountant

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 August 1999
• Nationality: British

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 June 2007
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

PINNICK, Jeffrey

• Correspondence address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Director

RENNIE, Kim Michelle

• Correspondence address: 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Finance Director

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 November 2002
• Nationality: British

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitors

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1996
• Resigned on: 21 February 1996

BARNARD, Nigel Parry

• Correspondence address: 19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 May 1996
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 December 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENWOOD, Timothy Sandiford

• Correspondence address: Herons Brook, Chelford Road Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 February 1996
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Rupert Hugo Wynne

• Correspondence address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 October 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 October 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 May 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1996
• Resigned on: 21 February 1996

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 8 June 2007