OPTITUNE LIMITED

Company number 04237882

36 officers / 33 resignations

KARKKAINEN, Ari

• Correspondence address: Makituvantie, 2 C11, Oulu, Finland, 90650
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 12 January 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SUONENLAHTI, Mikko-Jussi

• Correspondence address: Kaitovayla 1 F 3, Oulu, Finland, 90570
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 25 June 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Independent Director Of Boards

WONG, Mun Keong

• Correspondence address: Suite 10.3, 10th Floor West Wing, Rohas Perkasa, 9 Jalan P. Ramlee, Kuala Lumpur, Malaysia, 50250
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 December 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Investment Officer

BAINES, Paul Simon

• Correspondence address: Widcombe House, Church Street, Bath, United Kingdom, BA2 6BA
• Role (Resigned): Secretary
• Appointed on: 12 January 2015
• Resigned on: 24 February 2023

MILLER, Timothy John, Dr

• Correspondence address: 42 Grantbridge Street, London, United Kingdom, N1 8JN
• Role (Resigned): Secretary
• Appointed on: 13 February 2014
• Resigned on: 1 December 2014

PARKER, Robert Glyn

• Correspondence address: 21 Rosebery Gardens, West Ealing, London, United Kingdom, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 31 January 2014

SHERIDAN, Dominic Richard Rex

• Correspondence address: 4 Cranhill Road, Bath, Somerset, BA1 2YF
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Director

THOMSON, Jakki

• Correspondence address: Chestnut House, Chestnut Walk, Coldharbour Road, Hungerford, Berkshire, RG17 0DB
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 23 February 2006
• Nationality: British

ALAN LOWE & CO (NOMINEE) LIMITED

• Correspondence address: Buckingham House 10, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 14 February 2012

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 20 February 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 14 February 2012
• Resigned on: 1 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01379423

BAINES, Paul Simon

• Correspondence address: Widcombe House, Church Street, Widcombe, Bath, United Kingdom, BA2 6BA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 November 2013
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHASEMORE, David Lyndon

• Correspondence address: Berkeley Hall Marshall, 6 Charlotte Street, Bath, United Kingdom, BA1 2NE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSBY, Daniel John

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 January 2015
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAMIRJI, Abdul Hadi

• Correspondence address: 26 Hanover Gate Mansions, Park Road, London, NW1 4SL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 June 2001
• Resigned on: 5 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Graeme

• Correspondence address: 11 Doune Park, Dalgety Bay, Dunfermline, Scotland, Scotland, KY11 9LX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 November 2018
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

KARKKAINEN, Ari

• Correspondence address: Marituvantie 2c11, Fi 90650, Ouu, Finland
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 May 2009
• Resigned on: 1 August 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

KING, Andrew Peter

• Correspondence address: 26 Chivalry Road, London, SW11 1HT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 February 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Accountant

LEE-BARBER, Jeremy John

• Correspondence address: Thistlewood, Les Gravees, St. Peter Port, Guernsey, Channel Islands, GY1 1RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 May 2009
• Resigned on: 12 January 2015
• Nationality: British
• Occupation: Managing Director

LIM, Kern

• Correspondence address: 20 Maxwell House, #05-08 Maxwell House, Singapore, Singapore, 069113
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 May 2014
• Resigned on: 22 January 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MILLER, Timothy John

• Correspondence address: 42 Grantbridge Street, London, N1 8JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 June 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Sean Seosamh Padraig

• Correspondence address: 10 Hill House Close, Church Hill, London, N21 1LG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2001
• Resigned on: 5 January 2010
• Nationality: Irish
• Occupation: Investment Analyst

NORWICH, Roger Peter

• Correspondence address: St Magloire, Rue Lucas, Sark, Channel Islands, United Kingdom, GY1 1SE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 October 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORWICH, Roger Peter

• Correspondence address: St Magloire, Rue Lucas, Sark, Channel Islands, Gb-Gbr, GY1 1SE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Robert Glyn

• Correspondence address: 21 Rosebery Gardens, West Ealing, London, United Kingdom, W13 0HD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 June 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, United Kingdom, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 2014
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PSCHIRER, Neil

• Correspondence address: Rua Vasco Da Gama 60g, Apt. 215, Parede, Portugal, 2775-297
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 April 2020
• Resigned on: 22 February 2022
• Nationality: American
• Country of residence: Portugal
• Occupation: Director

RANTALA, Juha, Dr

• Correspondence address: Koidu 89-7 Street, Talinn, 10139, Estonia
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 November 2006
• Resigned on: 8 January 2015
• Nationality: Finnish
• Occupation: Engineer

SHERIDAN, Dominic Richard Rex

• Correspondence address: 4 Cranhill Road, Bath, Somerset, BA1 2YF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2002
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPICKERNELL, James William Richard

• Correspondence address: 1 Skelwith Road, London, W6 9EX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2001
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMEULEN, Frank Willem

• Correspondence address: Olayan Building, 20 Pepsi Road, PO BOX 8772, Riyadh, Central Province, Saudi Arabia, 11492
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 March 2008
• Resigned on: 1 June 2010
• Nationality: Dutch
• Country of residence: Saudi Arabia
• Occupation: Finance Director

WARLEY, Richard Shane

• Correspondence address: 32 Nightingale Square, London, United Kingdom, SW12 8QN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2013
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Gregory George

• Correspondence address: 6 St Austell Road, London, United Kingdom, SE13 7EQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2014
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Development Capital

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001