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OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

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30 officers / 26 resignations

WIGNALL, Alison Jane

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Active
Secretary
Appointed on
13 December 2017

BEARD, Rowena Wendy Ann

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Active
Director
Date of birth
February 1966
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

KYRIACOU, Kerry

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Active
Director
Date of birth
December 1958
Appointed on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

SMITH, Sarah Anne

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Active
Director
Date of birth
December 1966
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Finance & Resources

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
24 March 2006
Nationality
British
Occupation
Accountant

MORTON, Patricia

Correspondence address
Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
25 September 2014

PHILLIPS, Paul Christopher

Correspondence address
5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
29 October 2004
Nationality
British
Occupation
Finance Director

ROBINSON, Jo

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Resigned
Secretary
Appointed on
7 August 2017
Resigned on
13 December 2017

TROMANHAUSER, Kerry Andrew

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
7 August 2017

BRIDGEHOUSE COMPANY SECRETARIES LIMITED

Correspondence address
2nd Floor, 145-157 St John Street, London, EC1V 4PY
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
1 October 2012

APETROAIE, Neculai

Correspondence address
Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 September 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Property Director

BACON, Iain James

Correspondence address
Colwell House, 376 Clapham Road, London, SW9 9AR
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 February 2015
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Interim Finance Director

BROWN, Gregory William

Correspondence address
Pond Cottage, Drungewick Lane Loxwood, Billingshurst, West Sussex, RH14 0RR
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 October 2004
Resigned on
24 March 2006
Nationality
British
Country of residence
Uk
Occupation
Human Resources Director

CHESHIRE, Christopher Albert

Correspondence address
Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 September 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 September 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORSTER, Suzanne Marie

Correspondence address
Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 July 2014
Resigned on
16 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FOX, Matthew Stuart

Correspondence address
Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 March 2008
Resigned on
10 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FOX, Matthew Stuart

Correspondence address
41 Compayne Gardens, London, NW6 3DD
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 September 2005
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 June 2008
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Financial Consultant

LINGEMAN, David

Correspondence address
Colwell House, 376 Clapham Road, London, SW9 9AR
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 May 2016
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Group Director Of Property Services

MACNAMARA, James Justin

Correspondence address
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 September 2007
Resigned on
19 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MARKHAM, David Richard

Correspondence address
304 Avery Hill Road, Eltham, London, SE9 2JN
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 May 2006
Resigned on
27 September 2007
Nationality
British
Country of residence
England
Occupation
Director

MILES-LEA, Mark

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 May 2017
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Executive Director - Development & Sales

MILLER, Chris

Correspondence address
Colwell House, 376 Clapham Road, London, SW9 9AR
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 January 2016
Resigned on
21 July 2016
Nationality
British
Country of residence
England
Occupation
Executive Director

NOYS, Terry

Correspondence address
27 Draycot Road, London, E11 2NX
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 November 2006
Resigned on
3 March 2008
Nationality
British
Occupation
Finance Director

PACEY, Nigel Stuart

Correspondence address
262 Hanworth Road, Hampton, Middlesex, TW12 3EP
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 May 2006
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

PATEY, William James

Correspondence address
38 Silverdale Road, Earley, Reading, Berkshire, RG6 7LS
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 September 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Paul Christopher

Correspondence address
5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 October 2004
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBINSON, Josephine Kay

Correspondence address
Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 December 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Governance And Compliance

SNELLING, Peter John Ryder

Correspondence address
2 Myrtle Cottages, Barns Green, West Sussex, RH13 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 September 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Director