OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

30 officers / 25 resignations

KANANI, Parisha

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Active): Secretary
• Appointed on: 26 February 2024

BUTTERWORTH, Scott Marc

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

ELLACOTT, Lucy

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Joseph David

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Pexa Uk

WRIGHT, Simon Paul

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Pexa Uk

DAWSON, Naomi Anne

• Correspondence address: 5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
• Role (Resigned): Secretary
• Appointed on: 3 May 2023
• Resigned on: 26 February 2024

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 9 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5306796

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2014
• Resigned on: 23 November 2022

UK Limited Company What's this?

• Registration number: 2376959

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 December 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 23 May 2006

ASHCROFT, David Nigel

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2014
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Michael David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 May 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLACCHI, Esther Jane

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 June 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 May 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUCKWORTH, David John

• Correspondence address: Hepworth House, Claypit Lane, Leeds, United Kingdom, LS2 8AE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 July 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Andrew Robert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2016
• Resigned on: 2 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 May 2014
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Stephen Christopher Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 June 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LONEY, Denise Patricia

• Correspondence address: Rwf House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 July 2012
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LONEY, Denise Patricia

• Correspondence address: Rwf House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 2012
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSDEN, Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 January 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 May 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Philip Michael

• Correspondence address: Arndale House, Charles Street, Bradford, West Yorkshire, BD1 1UN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2006
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUANE, Anthony Patrick

• Correspondence address: Arndale House, Charles Street, Bradford, West Yorkshire, BD1 1UN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 May 2006
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOLFTS, Robert David

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOSETTI, Mark John

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 April 2017
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TREVORROW, Thomas Luke Groat

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 7 February 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Craig Daniel

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 September 2014
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 13 April 2006
• Resigned on: 8 May 2006