OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
03694885 · Dissolved · Ltd · 27 yrs
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OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
03694885Dissolved· Ltd· England Wales· 1999-01-13Incorporated 1999-01-13Health 21/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARROLL, Nicola· DirectorAppointed 2021-03-10
- COLES, Pamela Mary· DirectorAppointed 2021-03-10
- EAST, David Warren Arthur· DirectorAppointed 2021-03-10
- HARVEY-WRATE, Andrew· DirectorResigned 2021-03-10
CARROLL, Nicola
Director
- Appointed
- 2021-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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COLES, Pamela Mary
Director
- Appointed
- 2021-03-10
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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EAST, David Warren Arthur
Director
- Appointed
- 2021-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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ASHFIELD, John Richard
Secretary
- Appointed
- 1999-01-21
- Resigned
- 2004-01-12
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2004-01-12
- Resigned
- 2014-01-02
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1999-01-13
- Resigned
- 1999-01-21
- Nationality
- British
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WALDRON, Karen
Secretary
- Appointed
- 2014-01-02
- Resigned
- 2015-08-31
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ASHFIELD, John Richard
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 10/1947
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BACON, Philip John
Director
- Appointed
- 2000-05-23
- Resigned
- 2005-06-10
- Nationality
- British
- Born
- 08/1953
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COWDRY, Miles Adrian
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United States
- Born
- 08/1958
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GOMA, Delrose Joy
Director
- Appointed
- 2015-05-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GOMA, Delrose Joy
Director
- Appointed
- 2008-12-12
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HARVEY-WRATE, Andrew
Director
- Appointed
- 2015-08-31
- Resigned
- 2021-03-10
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HAYNES, Lawrence John
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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INMAN, Paul Sybray
Director
- Appointed
- 2012-02-13
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MORGAN, Alan William
Director
- Appointed
- 1999-01-26
- Resigned
- 2012-01-31
- Nationality
- British
- Born
- 03/1954
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MOSLEY, Michael James
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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NICHOLSON, Gary
Director
- Appointed
- 1999-01-26
- Resigned
- 2000-05-16
- Nationality
- British
- Born
- 12/1957
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PALMER, Thomas Michael
Director
- Appointed
- 2006-02-07
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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REDDEN, Stephen Graham
Director
- Appointed
- 1999-01-26
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 01/1958
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RICKETTS, Simon Anthony
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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SMITH, Colin Peter
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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WALDRON, Karen
Director
- Appointed
- 2015-05-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WALDRON, Karen
Director
- Appointed
- 2008-12-12
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WARREN, John Emmerson
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 08/1953
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WOOD, Antony
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-13
- Resigned
- 1999-01-21
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ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2015-08-31
- Resigned
- 2021-03-10
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