Company information:
Optum Solutions Uk Holdings Limited (No: 07020443)
Address: MOORCROFTS LLP, THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND
Status: Active
Incorporated: 16-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NEIL DAVID ANDERSON ( DOB: May-1973 From: Mar-2014 )
Current Director: NEIL DAVID ANDERSON ( DOB: May-1973 From: Mar-2014 )
Current Director: SUZANNE MARIE FOSTER ( DOB: Nov-1968 From: Apr-2024 )
Current Director: NATHAN PHILLIP SONSTEGARD ( DOB: Jul-1975 From: Aug-2017 )
Current Secretary: NICHOLAS SHJERVE ( From: Jan-2023 )
Resigned Director: DAVID ROBERT BERRYMAN ( From: May-2014 To: May-2015 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Sep-2009 To: Oct-2009 )
Resigned Director: PAWAN KUMAR MALHOTRA ( From: Sep-2015 To: Mar-2016 )
Resigned Director: DAVID BOYER OSTLER ( From: Oct-2009 To: Oct-2011 )
Resigned Director: ROBIN CHARLES NORMAN SERGEANT ( DOB: Dec-1972 From: May-2019 To: Apr-2024 )
Resigned Director: AMY LYNN SHAW ( From: Sep-2015 To: Aug-2017 )
Resigned Director: MATTHEW PAUL TROK ( From: May-2015 To: Sep-2015 )
Resigned Director: LEE DON VALENTA ( DOB: Jun-1956 From: Oct-2009 To: May-2014 )
Resigned Director: ANTHONY JOHN WEIR ( From: Oct-2011 To: Sep-2015 )
Resigned Secretary: MEGAN ELAINE BERN ( From: Feb-2020 To: Sep-2022 )
Resigned Secretary: MARY GLEASON SENNES ( From: Mar-2019 To: Oct-2019 )
Resigned Secretary: BRIGID SPICOLA ( From: Oct-2009 To: Mar-2019 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Sep-2009 To: Oct-2009 )
Persons of Significant Control:
Unitedhealth Group Inc, United Health Group Center, 9900 Bren Road East, Minnetonka Mn55343, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)