Company information:
Optisure Limited (No: 04361336)
Address: 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
Status: Active
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: AMANDA HAMILTON-STANLEY ( DOB: Jun-1968 From: Sep-2018 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Resigned Director: EMMANUEL ANDRE MARIE BABEAU ( DOB: Feb-1967 From: Jul-2005 To: Jun-2009 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: May-2003 To: Jul-2005 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: IAN TERENCE FITZSIMONS ( DOB: Jul-1964 From: Jul-2005 To: Aug-2018 )
Resigned Director: GRAHAM CHARLES HETHERINGTON ( DOB: Feb-1959 From: Feb-2002 To: May-2003 )
Resigned Director: AZIZ JETHA ( DOB: Aug-1951 From: Jul-2005 To: Apr-2012 )
Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952 From: Feb-2002 To: Sep-2005 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Oct-2008 To: Mar-2022 )
Resigned Director: THOMAS GORDON MAINS ( DOB: Jul-1951 From: May-2003 To: Sep-2006 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: OVALSEC LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: LEONARD ANTHONY QUARANTO ( DOB: Jun-1947 From: Feb-2002 To: May-2003 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: Jul-2005 To: Sep-2008 )
Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Feb-2002 To: May-2003 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Sep-2006 To: Feb-2011 )
Resigned Secretary: IAN TERENCE FITZSIMONS ( DOB: Jul-1964 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Jan-2005 To: Sep-2005 )
Resigned Secretary: SARAH HELEN HUGHES ( From: May-2003 To: Jan-2005 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: THOMAS GORDON MAINS ( DOB: Jul-1951 From: Jun-2006 To: Sep-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Jan-2002 To: Feb-2002 )
Persons of Significant Control:
Allied Domecq (Holdings) Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)