Company information:
Optimisation Developments Limited (No: 06653349)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 22-Jul-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Feb-2017 )
Current Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Jan-2020 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963 From: Feb-2013 To: Feb-2017 )
Resigned Director: MARC BOLLAND ( DOB: Mar-1959 From: Aug-2008 To: Feb-2010 )
Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: Jan-2020 To: Apr-2022 )
Resigned Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Jan-2019 To: Jan-2020 )
Resigned Director: MARK GUNTER ( DOB: Jul-1958 From: Aug-2008 To: Jun-2011 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Jul-2008 To: Aug-2008 )
Resigned Director: TERRANCE HARTWELL ( DOB: Sep-1956 From: Nov-2009 To: Nov-2014 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Jun-2011 To: Jan-2013 )
Resigned Director: GORDON PETER MOWAT ( DOB: Nov-1971 From: Nov-2014 To: Apr-2015 )
Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948 From: Aug-2008 To: Feb-2009 )
Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964 From: Aug-2008 To: Apr-2013 )
Resigned Director: TIMOTHY DAVID DALTON PHILIPS ( DOB: Feb-1968 From: Nov-2010 To: Feb-2015 )
Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975 From: Jan-2013 To: Jan-2019 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Jul-2008 To: Aug-2008 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: May-2009 To: Jan-2013 )
Persons of Significant Control:
Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England: Has significant influence or control (Notified: 2016-04-06)