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OPTIMUS CARDS UK LIMITED

Company number 09044866

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Officers: 12 officers / 8 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
1 April 2023

UK Limited Company What's this?

Registration number
11594637

CHARTERIS, John Nicolas Robert Dunbar

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
October 1977
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLOUGHLIN, Simon William

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
December 1966
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MORRISON, Alistair Dougal

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
March 1956
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
1 April 2023

UK Limited Company What's this?

Registration number
03726003

TRIO ACCOUNTANCY SERVICES LTD

Correspondence address
The Limes, Bayshill Road, Cheltenham, England, GL50 3AW
Role Resigned
Secretary
Appointed on
16 May 2014
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
04601594

BOWLES, Clive Robert

Correspondence address
1 Hockley Drive, Romford, Essex, United Kingdom, RM2 6NL
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 May 2014
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISRAEL, Simon Andre

Correspondence address
Grand Rue 48, Founex 1297, Switzerland
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 May 2014
Resigned on
31 March 2015
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

MCCANN, Marcel Patrick

Correspondence address
141b Hillside, Greystones, Wicklow, Republic Of Ireland
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 May 2014
Resigned on
3 March 2015
Nationality
Irish
Country of residence
Ireland
Occupation
I T Consultant

MCPARTLIN, Gregory John

Correspondence address
Arch. Makariou 111, 229 Meliza Court, 3105, Limasol, Cyprus
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 March 2015
Resigned on
5 June 2020
Nationality
British
Country of residence
Slovenia
Occupation
Director

ROBERTSON, Lindsay

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 March 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Julie Mary

Correspondence address
Beecroft, Barham Green, Ipswich, Suffolk, United Kingdom, IP6 0QG
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 May 2014
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director