Optimum Company Resource Agents Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMC
Mr Michael Anthony CliffordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-03 · No cessation recorded
Source record 115451682Show 1 ceased record
AH
Mrs Alison Joan HenwoodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-03
Source record 118755055People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CG
Celo GjolleshiResigned director
Resigned 2016-05-03 · Director
SP
Stephen PorterResigned director
Resigned 2011-09-24 · 4 yrs · Director
RD
Richard DixonResigned director
Resigned 2006-09-14 · 7 yrs · Director
ST
Stephen TowseResigned director
Resigned 2005-05-27 · Director
BM
Brian MonkResigned director
Resigned 2005-05-27 · 8 yrs · Accountant
IG
Ian GrantResigned director
Resigned 2004-09-01 · 2 yrs · Tax Advisor
SD
Resigned 2002-11-05 · 2 yrs · Company Director
JD
Jonathan DixonResigned director
Resigned 2002-10-09 · 11 yrs · Company Director
RC
Richard CookResigned director
Resigned 1993-01-01 · 9 yrs · Consultant
MC
Michael CliffordResigned director
Resigned 1993-01-01 · 9 yrs · Company Director
EV
Elgin Von WedelResigned director
Resigned 1992-04-21 · 6 yrs · Consultant
CF
Colin ForsterResigned director
Resigned 1992-04-21 · 19 yrs · Consultant
PS
Peter SidneyResigned director
Resigned 1992-04-21 · 7 yrs · Consultant
PW
Peter Watts JamesResigned secretary
Resigned 1992-04-21 · 6 yrs
RK
Richard KeeneResigned director
Resigned 1992-04-21 · 8 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active