OPTIMISE FINANCE LIMITED

Company number 05227617

1 active person with significant control / 0 active statements

Mrs Isabella Marie-Claire Webb (Active)

• Correspondence address: 6 Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
• Principal office address: 6 Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
• Notified on: 20 December 2017
• Date of birth: February 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Stephen Sumner (Ceased)

• Correspondence address: The Old Coach House, 1 Park Lane, Mews Park Lane, Hatherton, Nr, Nantwich, United Kingdom, CW5 7QX
• Principal office address: The Old Coach House, 1 Park Lane, Mews Park Lane, Hatherton, Nr, Nantwich, United Kingdom, CW5 7QX
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Anthony Johnson (Ceased)

• Correspondence address: 70 Chapel Lane, Wilmslow, Cheshire, United Kingdom, SK9 5HW
• Principal office address: 70 Chapel Lane, Wilmslow, Cheshire, United Kingdom, SK9 5HW
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 March 2017
• Withdrawn on: 12 March 2017

Statement (Withdrawn)

• Notified on: 12 March 2017
• Withdrawn on: 12 March 2017