OPTIMUM INFORMATION SYSTEMS LIMITED

Company number 02895316

29 officers / 26 resignations

TRUILLET, Nicolas Alexandre Desire

• Correspondence address: 12 Frigate Mews, London, SE8 3HZ
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: French

BUTLER, Paul

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STIMPSON, Joanne Elizabeth

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role: Director
• Date of birth: August 1962
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Noel James

• Correspondence address: The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1994
• Resigned on: 28 February 1994
• Nationality: British

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 1 October 2003
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 28 January 2003

BHATIA, Kanishk

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 3 January 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIBOIS, Pierre Marc

• Correspondence address: 1ter Avenue De L ' Etang, Le Mesnil Saint Denis, 78320, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 January 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Manager

DEVLIN, Margaret Patricia

• Correspondence address: Stable Lodge, Boreham St., Hailsham, East Sussex, BN27 4SF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 January 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Managing Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 7 February 1994
• Resigned on: 28 February 1994
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 7 February 1994
• Resigned on: 28 February 1994
• Nationality: British

FEVELAT, Patrick

• Correspondence address: 8 Rue Georges Bizet, Les Essarts-Le-Roi, France, 78690
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 January 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Manager

FOULSHAM, Mark Damian Stuart

• Correspondence address: 14 Beaufort Road, Reigate, Surrey, RH2 9DJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 January 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Engineer

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKINS, Geoffrey Mark

• Correspondence address: North Barn, Micheldever, Hampshire, SO21 3DA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 28 February 1994
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2003
• Resigned on: 12 August 2004
• Nationality: Australian
• Occupation: Banker

LEROUX, Jean-Etienne

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

RANCON, Patrice Christian

• Correspondence address: 146 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 March 1994
• Resigned on: 1 December 2000
• Nationality: French
• Occupation: Financial Manager

RICHARD, Bertrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 January 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Company Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

SCHERRER, Denis Francois Andre

• Correspondence address: 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 January 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Company Director

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 January 2001
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT, Jean-Francois

• Correspondence address: 22 Rue Jean Giraudoux, 75116 Paris, FRANCE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 March 1994
• Resigned on: 1 January 2001
• Nationality: French
• Occupation: Engineer

VAISEY, Laurence Edwin

• Correspondence address: Brambledene Station Road, Plumpton Green, Lewes, East Sussex, BN7 3BX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 January 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: General Manager