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OPTUM UK SOLUTIONS GROUP LIMITED

Company number 06048771

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Officers: 28 officers / 24 resignations

SHJERVE, Nicholas

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Active
Secretary
Appointed on
23 January 2023

ANDERSON, Neil David

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Active
Director
Date of birth
May 1973
Appointed on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Suzanne Marie

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Active
Director
Date of birth
November 1968
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Director

MOURA, Ricardo Assuncao

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Active
Director
Date of birth
February 1979
Appointed on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Director

BERN, Megan Elaine, Ms.

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Resigned
Secretary
Appointed on
1 February 2020
Resigned on
23 September 2022

FENWICK, Nigel Anthony

Correspondence address
29 Gordon Road, Eastleigh, Hampshire, SO53 5AQ
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
11 January 2008
Nationality
British
Occupation
Director

SENNES, Mary Gleason

Correspondence address
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
17 October 2019

SPICOLA, Brigid

Correspondence address
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
Role Resigned
Secretary
Appointed on
8 January 2010
Resigned on
1 March 2019

WASHBURN, Michael Brian

Correspondence address
10 Meadowbank Avenue, Weston, Stafford, Staffordshire, ST18 0HE
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
22 May 2007
Nationality
British

WOODWARD, Angela

Correspondence address
3 Bulkington Road, Shilton, Coventry, North Warwickshire, CV7 9JS
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
8 January 2010
Nationality
British
Occupation
Hr & Office Administrator

ACFORD, Kevin Charles

Correspondence address
29 St Crispin Crescent, Duston, Northampton, NN5 6GD
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 January 2007
Resigned on
22 May 2007
Nationality
British
Occupation
Pharmacist

BERRYMAN, David Robert

Correspondence address
1st Floor Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 May 2014
Resigned on
15 May 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

CLARKE, Peter

Correspondence address
Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 December 2007
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Equity Investment Director

DUNNE, Steven Michael

Correspondence address
White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 May 2007
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Equity Investment Director

FENWICK, Nigel Anthony

Correspondence address
29 Gordon Road, Eastleigh, Hampshire, SO53 5AQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 May 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORSBURGH, Jim

Correspondence address
Canrick, Crown Heights, Guildford, Surrey, GU1 3TX
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 May 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Director

LOVETT, Mark Alexander

Correspondence address
33 Galanos, Long Itchington, Warwickshire, CV47 9NZ
Role Resigned
Director
Date of birth
April 1974
Appointed on
17 December 2008
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MALHOTRA, Pawan Kumar

Correspondence address
Moorcrofts Llp, James House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1FJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 September 2015
Resigned on
30 March 2016
Nationality
American
Country of residence
Usa
Occupation
Director

ORBUCH, David Bruce

Correspondence address
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 September 2017
Resigned on
1 May 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

OSTLER, David Boyer

Correspondence address
Star House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1EH
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 2009
Resigned on
7 October 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
Businessman

SERGEANT, Robin Charles Norman

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 May 2019
Resigned on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Amy Lynn

Correspondence address
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 September 2015
Resigned on
25 August 2017
Nationality
American
Country of residence
United States
Occupation
Director

SONSTEGARD, Nathan Phillip

Correspondence address
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 August 2017
Resigned on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
Executive

TROK, Matthew Paul

Correspondence address
1st Floor Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Role Resigned
Director
Date of birth
June 1977
Appointed on
15 May 2015
Resigned on
15 September 2015
Nationality
American
Country of residence
Usa
Occupation
Director

VALENTA, Lee Don

Correspondence address
Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 October 2009
Resigned on
30 October 2009
Nationality
American
Country of residence
United States
Occupation
Businessman

VALENTA, Lee Don

Correspondence address
1st Floor Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 October 2009
Resigned on
15 May 2014
Nationality
American
Country of residence
United States
Occupation
Businessman

WASHBURN, Michael Brian

Correspondence address
10 Meadowbank Avenue, Weston, Stafford, Staffordshire, ST18 0HE
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 January 2007
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WEIR, Anthony John

Correspondence address
1st Floor Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 October 2011
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director