Company information:
Optionis Bidco Limited (No: 08750488)
Address: 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IFTIKHAR AHMED ( DOB: Aug-1966 From: Jan-2020 )
Current Director: DEREK ANDREW KELLY ( DOB: Jan-1972 From: Dec-2013 )
Current Director: MARK ALEXANDER LOCKLEY ( DOB: Nov-1964 From: Feb-2023 )
Current Director: MARK ALEXANDER LOCKLEY ( DOB: Nov-1964 From: Feb-2023 )
Current Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Feb-2023 )
Current Director: GRAHAM NEIL STOREY ( DOB: Jul-1963 From: Nov-2022 )
Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961 From: Dec-2016 To: Jan-2020 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Oct-2013 To: Dec-2013 )
Resigned Director: JAMES CATTERICK ( DOB: Nov-1982 From: Feb-2020 To: Nov-2022 )
Resigned Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Jul-2019 To: Dec-2022 )
Resigned Director: ROBERT JOHN CROSSLAND ( DOB: Nov-1966 From: Dec-2013 To: Dec-2016 )
Resigned Director: JEREMY PETER FLETCHER ( DOB: Oct-1957 From: Nov-2022 To: Feb-2023 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2013 To: Dec-2013 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2013 To: Dec-2013 )
Resigned Director: BALBINDER SINGH JOHAL ( DOB: Dec-1968 From: Dec-2013 To: Dec-2016 )
Resigned Director: DEREK ANDREW KELLY ( DOB: Jan-1972 From: Dec-2013 To: Jul-2019 )
Resigned Director: RICHARD DANIEL MAYERS ( DOB: Aug-1975 From: Dec-2013 To: Dec-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2013 To: Dec-2013 )
Persons of Significant Control:
Optionis Midco Limited, Optionis House 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)