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OPTIMIZELY LTD

Company number 06060169

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Officers: 16 officers / 12 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
30 August 2016

UK Limited Company What's this?

Registration number
SC210264

ATZBERGER, Alexander

Correspondence address
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
November 1976
Appointed on
1 December 2019
Nationality
German
Country of residence
United States
Occupation
Director

BAYLISS, Christopher

Correspondence address
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
November 1958
Appointed on
17 October 2022
Nationality
Australian
Country of residence
United States
Occupation
Attorney-At-Law

JOHNSON, Myles Anthony

Correspondence address
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
January 1973
Appointed on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Director

DODDY, Roger Michael

Correspondence address
12 Gloucester Road, Barnet, EN5 1RT
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
30 August 2016
Nationality
English

YEUNG, Peter Pak-Shum

Correspondence address
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Secretary
Appointed on
30 August 2016
Resigned on
17 October 2022

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
22 January 2007
Resigned on
22 January 2007

BRIMS, John Charles Roy

Correspondence address
Episerver, Prince Consort House, 109-111 Farringdon Road, London, United Kingdom, EC1R 3BW
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 August 2016
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
None

BROWN, Roger Dean

Correspondence address
Apartment 3, Piano Court, 36-38 Peckham Road, London, SE5 8GB
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 January 2007
Resigned on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Director

DODDY, Roger Michael

Correspondence address
12 Gloucester Road, Barnet, EN5 1RT
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 January 2007
Resigned on
20 February 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Marketing Director

DUFFELL, Mark Antony

Correspondence address
Accel Kkr, 2500 Sand Hill Road, Suite 300, Menlo Park, California Ca 94025, United States, CA 94025
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 August 2016
Resigned on
26 April 2019
Nationality
American
Country of residence
United States
Occupation
None

ESIRI, Mark Leslie Vivian

Correspondence address
146 Freston Road, London, England, W10 6TR
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 February 2009
Resigned on
30 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS-LOMBE, Nick Edward

Correspondence address
Old Beans House, Sturt Green, Holyport, Maidenhead, Berkshire, England, SL6 2JF
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 January 2013
Resigned on
30 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Visual Content

WHEELER, Belinda Christian

Correspondence address
Tythrop Park, Kingsey, Aylesbury, Buckinghamshire, England, HP17 8LT
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 November 2012
Resigned on
30 August 2016
Nationality
British
Country of residence
Uk
Occupation
None

YEUNG, Peter Pak-Shum

Correspondence address
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Director
Date of birth
October 1978
Appointed on
26 April 2019
Resigned on
17 October 2022
Nationality
American
Country of residence
England
Occupation
Company Secretary

INCORPORATE DIRECTORS LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Director
Appointed on
22 January 2007
Resigned on
22 January 2007