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Optimum Information Systems Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Nicolas Alexandre Desire Truillet
Nationality	French
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2008 (14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Closed 17 September 2013)
Assigned Occupation	Company Director
Correspondence Address	12 Frigate Mews London SE8 3HZ

Director Name	Mr Paul Butler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 December 2012 (18 years, 10 months after company formation)
Appointment Duration	9 months (Closed 17 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	South East Water Limited Rocfort Road Snodland Kent ME6 5AH

Director Name	Ms Joanne Elizabeth Stimpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 December 2012 (18 years, 10 months after company formation)
Appointment Duration	9 months (Closed 17 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	South East Water Limited Rocfort Road Snodland Kent ME6 5AH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 1994 (same day as company formation)
Appointment Duration	3 weeks (Resigned 28 February 1994)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 1994 (same day as company formation)
Appointment Duration	3 weeks (Resigned 28 February 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 1994 (same day as company formation)
Appointment Duration	3 weeks (Resigned 28 February 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Geoffrey Mark Hoskins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1994 (3 weeks after company formation)
Appointment Duration	8 years, 11 months (Resigned 29 January 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	North Barn Micheldever Hampshire SO21 3DA

Director Name	Mr Jean-Francois Talbot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1994 (3 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 January 2001)
Assigned Occupation	Engineer
Correspondence Address	22 Rue Jean Giraudoux 75116 Paris France

Director Name	Patrice Christian Rancon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1994 (3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 December 2000)
Assigned Occupation	Financial Manager
Correspondence Address	146 Rue De Courcelles Paris 75017

Director Name	Mrs Elisabeth Anne Snaith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2001 (6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 October 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Mrs Elisabeth Anne Snaith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2003 (8 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Laurence Edwin Vaisey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 November 2003)
Assigned Occupation	General Manager
Correspondence Address	Brambledene Station Road Plumpton Green Lewes East Sussex BN7 3BX

Director Name	Denis Francois Andre Scherrer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2003)
Assigned Occupation	Company Director
Correspondence Address	22 Rue Du Mont-Valerien Saint-Cloud 92210

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2003)
Assigned Occupation	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Director Name	Mark Damian Stuart Foulsham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 April 2004)
Assigned Occupation	Engineer
Correspondence Address	14 Beaufort Road Reigate Surrey RH2 9DJ

Director Name	Patrick Fevelat
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2003)
Assigned Occupation	Manager
Correspondence Address	8 Rue Georges Bizet Les Essarts-Le-Roi 78690

Director Name	Margaret Patricia Devlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 May 2006)
Assigned Occupation	Managing Director
Correspondence Address	Stable Lodge Boreham St. Hailsham East Sussex BN27 4SF

Director Name	Pierre Marc Chibois
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (8 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2003)
Assigned Occupation	Manager
Correspondence Address	1ter Avenue De L ' Etang Le Mesnil Saint Denis 78320 France

Director Name	Noel James Burns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2003 (9 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 30 September 2008)
Assigned Occupation	Accountant
Correspondence Address	The Handsel 6 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 12 August 2004)
Assigned Occupation	Banker
Correspondence Address	2 Holly Place London NW3 6QU

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2004 (10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ip12

Director Name	Mr John Julian Stent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2005 (11 years, 4 months after company formation)
Appointment Duration	5 months (Resigned 01 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House 33 Ganghill Guildford Surrey GU1 1XF

Director Name	Mr Howard Charles Higgins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2005 (11 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 02 October 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm Glasshouse Lane Hockley Heath Solihull West Midlands B94 6PU

Director Name	Mr Paul Butler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2006 (12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 16 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Masefield View Orpington Kent BR6 8PH

Director Name	Ms Joanne Elizabeth Stimpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2006 (12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 16 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden House 18 Heathway Blackheath London SE3 7AN

Director Name	Jean-Etienne Leroux
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2011 (17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 December 2012)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	South East Water Limited Rocfort Road Snodland Kent ME6 5AH

Director Name	Ms Valeria Rosati
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2011 (17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 December 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	South East Water Limited Rocfort Road Snodland Kent ME6 5AH

Director Name	Mr Kanishk Bhatia
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2011 (17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	South East Water Limited Rocfort Road Snodland Kent ME6 5AH

Director Name	Aldwych Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1994 (3 weeks after company formation)
Appointment Duration	8 years, 11 months (Resigned 28 January 2003)
Corporation	This director is a corporation
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

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