OPTIMUS PCB LTD

Company number 08758598

3 active persons with significant control / 0 active statements

Mrs Sheila Bill (Active)

• Correspondence address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
• Notified on: 21 July 2020
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Peter Cook (Active)

• Correspondence address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
• Notified on: 20 November 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carolyn Bill (Active)

• Correspondence address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Carolyn Bill (Ceased)

• Correspondence address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
• Notified on: 6 April 2016
• Ceased on: 20 October 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sheila Bill (Ceased)

• Correspondence address: 2 Stonesby Close, Oakwood, Derby, United Kingdom, DE21 2ED
• Notified on: 6 April 2016
• Ceased on: 4 August 2020
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%