OPTIONIS MIDCO LIMITED

Company number 08750471

17 officers / 14 resignations

LOCKLEY, Mark Alexander

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Graham Neil

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, England, WA1 1RL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 October 2013
• Resigned on: 12 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

AHMED, Iftikhar

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BUDGE, Kevin John

• Correspondence address: Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 December 2016
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATTERICK, James

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 19 February 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAWFORD, Douglas John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 July 2019
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROSSLAND, Robert John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 December 2013
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FERGUSON, Iain Fraser

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 July 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Jeremy Peter

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHAL, Balbinder Singh

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 December 2013
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Derek Andrew

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 December 2013
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYERS, Richard Daniel

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 December 2013
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 October 2013
• Resigned on: 12 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 October 2013
• Resigned on: 12 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246