OPTIMAL AUDIO GROUP LIMITED

Company number 11341979

17 officers / 13 resignations

CARROLL, Tim

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3FX
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 30 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

DUDDERIDGE, Philip Stephen

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3FX
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HARTER, Dominic James Andrew Hatfeild

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKONE, Sally Ann

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3FX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTISON, Katie Charlotte

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Bucks, England, HP12 3FX
• Role (Resigned): Secretary
• Appointed on: 23 September 2020
• Resigned on: 10 January 2023

GODRICH, Francine

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3FX
• Role (Resigned): Secretary
• Appointed on: 30 December 2019
• Resigned on: 23 September 2020

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2018
• Resigned on: 27 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3520422

BROWNING, James Scott

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 July 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GLUCKMAN, Daniel David

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 25 July 2019
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS-SPEID, Troy Gareth

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 29 June 2018
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Philip Geoffrey

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 June 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Steven David

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 June 2018
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 May 2018
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WESTON, Philip Richard

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 June 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBY, Alexander David

• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 18 September 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jeremy Michael Charles

• Correspondence address: Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3FX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 December 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 2 May 2018
• Resigned on: 27 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3519693