Company information:
Optima Worldwide Group Plc (No: 05391288)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 14-Mar-2005
Accounts Next Due: 22-Sep-2018
Next Confirmation Statement Due: 20-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: AMMAR DABBOUR ( DOB: Jun-1976 From: Feb-2018 )
Current Director: NEAL THOMAS GRIFFITH ( DOB: Feb-1966 From: May-2012 )
Current Director: MURAD IKHTIAR ( DOB: Aug-1961 From: Feb-2018 )
Current Secretary: GRAHAM PHILIP MAY ( From: Oct-2016 )
Resigned Director: PHILIP JOSEPH ARIDA ( DOB: Dec-1960 From: Sep-2015 To: Sep-2019 )
Resigned Director: GRAHAM AVERY ( DOB: Feb-1945 From: Mar-2012 To: Jun-2012 )
Resigned Director: AMMAR AZAM ( DOB: Apr-1965 From: Jun-2014 To: Jun-2014 )
Resigned Director: AMMAR AZAM ( DOB: Apr-1965 From: May-2012 To: Apr-2014 )
Resigned Director: PETER ALISTAIR BELL ( DOB: Jun-1947 From: May-2010 To: Mar-2012 )
Resigned Director: KARL ALEXANDER HUGHES ( DOB: Mar-1964 From: Apr-2014 To: Jun-2014 )
Resigned Director: ANDERS BOEGH JENSEN ( From: Sep-2005 To: Mar-2008 )
Resigned Director: JAMES MARTIN MCNALLY ( DOB: Mar-1950 From: May-2012 To: Nov-2013 )
Resigned Director: MOTTRAM PARTNERS LIMTED ( From: Mar-2005 To: Sep-2005 )
Resigned Director: MICHAEL CAVENDISH PEARSON ( DOB: Aug-1956 From: Jul-2014 To: Apr-2018 )
Resigned Director: ERLING REFSUM ( DOB: Oct-1954 From: Apr-2008 To: Mar-2012 )
Resigned Director: TRYPHONAS STAVROU ( From: Mar-2008 To: Aug-2008 )
Resigned Secretary: GRAHAM PHILIP MAY ( DOB: Feb-1955 From: Mar-2005 To: Nov-2013 )
Resigned Secretary: RAKESH PATEL ( From: Nov-2013 To: Jul-2014 )
Resigned Secretary: ASHLEY MAXWELL GRANT WARDEN ( From: Jul-2014 To: Oct-2016 )
Persons of Significant Control:
Neal Thomas Griffith, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)