Optimisation Developments Limited
Other business support service activities n.e.c. · Bradford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-31 · No cessation recorded
Source record 9568500Wm Morrison Supermarkets LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 5378157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2019-01-02 · 1 yr · Group Finance Director
GM
Gordon MowatResigned director
Resigned 2014-11-14 · Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-07 · 4 yrs
MA
Mark AmsdenResigned director
Resigned 2013-02-07 · 4 yrs · Solicitor
TS
Trevor StrainResigned director
Resigned 2013-01-11 · 5 yrs · Finance Director Central
GM
Resigned 2011-06-17 · 1 yr · Company Secretary
TP
Timothy PhilipsResigned director
Resigned 2010-11-08 · 4 yrs · Chief Executive Officer
TH
Terrance HartwellResigned director
Resigned 2009-11-20 · 4 yrs · Group Property Director
MB
Marc BollandResigned director
Resigned 2008-08-29 · 1 yr · Director
RP
Richard PennycookResigned director
Resigned 2008-08-29 · 4 yrs · Director
MG
Mark GunterResigned director
Resigned 2008-08-29 · 2 yrs · Director
RO
Roger OwenResigned director
Resigned 2008-08-29 · Property Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active