BOTOPTIONS (UK) PLC

Company number 09709826

11 officers / 7 resignations

GRESHAM INTERNATIONAL GROUP LTD

• Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 16 May 2023

UK Limited Company What's this?

• Registration number: 10320334

DRISCOLL, Fiona Elizabeth Lawrence

• Correspondence address: Level 1, Devonshire House,, One Mayfair Place,, Mayfair, London, England, W1J 8AJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOLMES, Timothy Hall, Mr.

• Correspondence address: Level 1, Devonshire House,, One Mayfair Place,, Mayfair, London, England, W1J 8AJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 18 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

VALASAKIS, Vasileios

• Correspondence address: 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 30 July 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Self-Employed, Director Of Insch Capital Managemen

VALASAKIS, Vasileios

• Correspondence address: 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 8 February 2017

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, United Kingdom, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 9 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 02707949

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 17 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

WOODBERRY SECRETARIAL LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 13 August 2019
• Resigned on: 31 January 2023

Other Corporate Body or Firm What's this?

• Place registered: ESTONIA
• Registration number: 07168188

DUA, Rakesh Kumar

• Correspondence address: First Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 March 2018
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PELOSI, Paul Francis

• Correspondence address: 2269 Chestnut Street, San Francisco, California, Usa, 94123
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 January 2017
• Resigned on: 20 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Governance Initiative

POPOTAS, Vasileios

• Correspondence address: 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 July 2015
• Resigned on: 3 September 2015
• Nationality: Greek
• Country of residence: United States
• Occupation: President Of Pine Capital Management Partners & Di