OPTIMUM INVESTMENT SOLUTIONS LIMITED - SOUTHAMPTON


Overview

OPTIMUM INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
OPTIMUM INVESTMENT SOLUTIONS LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143651. The accounts status is DORMANT.

OPTIMUM INVESTMENT SOLUTIONS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR JOHN COWAN Sep 1947 British Director 2015-06-23 CURRENT
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2002-05-31 UNTIL 2007-06-08 RESIGNED
DIANA MONGER Nov 1957 British Director 2007-06-08 UNTIL 2012-04-27 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS PAUL ANSELL Apr 1960 British Secretary 1996-02-21 UNTIL 1996-05-20 RESIGNED
MR ANTONY PETER DRAIN May 1960 British Secretary 1998-10-28 UNTIL 1999-08-31 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Secretary 1999-09-13 UNTIL 2000-05-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
ALAN STEVEN WILKINSON Sep 1958 British Secretary 1998-02-24 UNTIL 1998-10-28 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2000-05-30 UNTIL 2002-11-30 RESIGNED
KIM MICHELLE RENNIE Dec 1964 Secretary 1999-08-31 UNTIL 1999-09-13 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
MR JEFFREY PINNICK British Secretary 1996-05-20 UNTIL 1998-02-24 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1996-01-04 UNTIL 1996-02-21 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-04 UNTIL 1996-02-21 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2000-05-30 UNTIL 2002-05-31 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 1998-10-22 UNTIL 1999-12-14 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2012-04-27 UNTIL 2013-04-08 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2000-05-30 UNTIL 2002-05-31 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
ALAN STEVEN WILKINSON Sep 1958 British Director 1996-05-20 UNTIL 1998-10-28 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2007-10-10 UNTIL 2010-06-30 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 1999-09-13 UNTIL 2000-05-30 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1999-12-14 UNTIL 2000-05-30 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-24 UNTIL 2014-01-07 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-12-31 UNTIL 2012-04-27 RESIGNED
NIGEL PARRY BARNARD Aug 1941 British Director 1996-05-20 UNTIL 1998-06-08 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2012-04-27 UNTIL 2013-02-28 RESIGNED
MR ANTONY PETER DRAIN May 1960 British Director 1998-07-14 UNTIL 1999-09-10 RESIGNED
MR TIMOTHY SANDIFORD GREENWOOD Oct 1959 British Director 1996-02-21 UNTIL 1996-05-20 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Director 2007-06-08 UNTIL 2009-12-31 RESIGNED

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