- Company Overview for OPTITUNE LIMITED (04237882)
- Filing history for OPTITUNE LIMITED (04237882)
- People for OPTITUNE LIMITED (04237882)
- More for OPTITUNE LIMITED (04237882)
Officers: 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