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Optimum Maintenance Systems Limited

Directors

Current

—

Retired

13

Closed

4

Director Details

Director Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	22 November 2005 (23 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (Closed 26 August 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 November 2014 (32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 26 August 2015)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Fore 1, Fore Business Park Huskisson Way, Stratfor Shirley Solihull West Midlands B90 4SS

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 November 2014 (32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 26 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 November 2014 (32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 26 August 2015)
Assigned Occupation	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Nigel James Titcombe
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1991 (9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 08 September 2003)
Assigned Occupation	Air Conditioning Engineer
Correspondence Address	15 Five Acres Vicerage Lane Kings Langley Hertfordshire WD4 9JU

Director Name	Halina Zagorska
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 1991 (9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 February 1994)
Assigned Occupation	Company Director
Correspondence Address	15 Mead Way Bushey Watford Herts WD2 2DH

Director Name	Anita Anne Fenwick-Hutchings
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1994 (12 years after company formation)
Appointment Duration	9 years, 6 months (Resigned 08 September 2003)
Assigned Occupation	Secretary
Correspondence Address	3 Hilltop Road Kings Langley Hertfordshire WD4 8NS

Director Name	James Nigel Titcombe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2003 (21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 November 2005)
Assigned Occupation	Service Manager
Correspondence Address	9 Croft Close Chipperfield Kings Langley Hertfordshire WD4 9PA

Director Name	Mr Kevin John O'Malley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2003 (21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 November 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Riverside Road Watford Hertfordshire WD19 4RX

Director Name	John Murphy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2003 (21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 November 2005)
Assigned Occupation	Business Development
Correspondence Address	7 The Avenue West Wickham Kent BR4 0DX

Director Name	Mr Kevin John O'Malley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2003 (21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 November 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Riverside Road Watford Hertfordshire WD19 4RX

Director Name	Mr David George Moseley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2005 (23 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 14 November 2013)
Assigned Occupation	Service Director
Country of Residence	England
Correspondence Address	127 Granville Road Uxbridge Middlesex UB10 9AG

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2005 (23 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 10 April 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	18 Westfield Avenue South Croydon Surrey CR2 9JU

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2007 (25 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 22 December 2010)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH

Director Name	Mr James Michael Whelan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2010 (28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 20 November 2013)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Porsham Close Roborough Plymouth Devon PL6 7DB

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2013 (31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 03 November 2014)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Porsham Close Roborough Plymouth Devon PL6 7DB

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2013 (31 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 03 November 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porsham Close Roborough Plymouth Devon PL6 7DB

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