- Company Overview for OPTREX LIMITED (00301618)
- Filing history for OPTREX LIMITED (00301618)
- People for OPTREX LIMITED (00301618)
- Charges for OPTREX LIMITED (00301618)
- More for OPTREX LIMITED (00301618)
Officers: 36 officers / 33 resignations
HODGES, James Edward
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Secretary
- Appointed on
- 8 June 2020
FISCHEL, Brian
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 19 June 2024
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Gm Reckitt Health
RODRIGUEZ, Fabrizia
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- February 1982
- Appointed on
- 19 June 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FENNELL, Sonia
- Correspondence address
- Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
- Role Resigned
- Secretary
- Appointed on
- 18 December 1995
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Company Secretary
LOGAN, Christine Anne-Marie
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 16 December 2014
- Resigned on
- 8 June 2020
RICHARDSON, Elizabeth Anne
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 31 January 2006
- Resigned on
- 16 December 2014
- Nationality
- British
WINTER, Derek John
- Correspondence address
- 46 High Street, Repton, Derby, Derbyshire, DE65 6GF
- Role Resigned
- Secretary
- Appointed before
- 7 August 1991
- Resigned on
- 18 December 1995
- Nationality
- British
ANDERSEN, Henning Lang
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 31 July 2012
- Resigned on
- 24 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Financial Planning
CLARE, Barry
- Correspondence address
- 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed before
- 7 August 1991
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Director
CLEMENTS, Patrick Norris, Dr
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 3 June 2013
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Fiscal Services
DAVEY, Phillip
- Correspondence address
- Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 5 July 1993
- Resigned on
- 31 July 2003
- Nationality
- British
- Occupation
- Director
DAVIES, Candida Jane
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 31 July 2012
- Resigned on
- 13 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Corporate Controller
DAWAR, Manish
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 26 November 2010
- Resigned on
- 31 July 2012
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAY, Colin Richard
- Correspondence address
- The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 5 April 2006
- Resigned on
- 8 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS, Simon Jeremy
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 April 2006
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Director
EVANS, Peter Jonathan
- Correspondence address
- 9 Pinfold, Bingham, Nottingham, NG13 8ER
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed before
- 7 August 1991
- Resigned on
- 4 January 1993
- Nationality
- British
- Occupation
- Director
FEATHERSTONE, Roland Arthur
- Correspondence address
- The Old Rectory, Halsham, North Humberside, HU12 0DD
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 31 January 2006
- Resigned on
- 30 April 2007
- Nationality
- British
- Occupation
- Director
GARDINER, Robert Lyle
- Correspondence address
- Redhill House, Maplebeck, Nottinghamshire, NG22 0BS
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 15 March 2001
- Resigned on
- 26 November 2002
- Nationality
- British
- Occupation
- Chartered Accountant
GILBERT, Robert John, Dr
- Correspondence address
- 3 Sutton Passeys Crescent, Wollaton Park, Nottingham, Nottinghamshire, NG8 1BX
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 6 October 2005
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Director Of Product Supply
GREENSMITH, Richard Mark
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 21 April 2016
- Resigned on
- 19 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Tax Director
HODGES, James Edward
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 16 December 2020
- Resigned on
- 19 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JOHNSON, David Anthony
- Correspondence address
- 20 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 4 February 2008
- Resigned on
- 1 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KAPOOR, Rakesh
- Correspondence address
- 18 Charlbury Road, Oxford, OX2 6UU
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 31 January 2006
- Resigned on
- 5 April 2006
- Nationality
- British
- Occupation
- Company Director
KEELEY, Martin Spencer
- Correspondence address
- Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 January 2009
- Resigned on
- 28 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MARTEL, Timothy John
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 8 June 2020
- Resigned on
- 14 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Corporate Controller
MORDAN, William Richard
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 31 July 2012
- Resigned on
- 1 October 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Svp Legal And General Counsel
PEACH, Alasdair James
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 20 August 2019
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PICKSTONE, Stephen Christopher Andrew
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 14 February 2024
- Resigned on
- 19 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SINCLAIR, Jonathan Stuart
- Correspondence address
- 57 Hallfields, Edwalton, Nottingham, NG12 4AA
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 October 1997
- Resigned on
- 28 March 2001
- Nationality
- British
- Occupation
- Director
STEAD, David Anthony
- Correspondence address
- Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 4 January 1993
- Resigned on
- 1 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance/Planning Executive
STONEHAM, Paul Herbert
- Correspondence address
- Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 8 January 2003
- Resigned on
- 28 September 2005
- Nationality
- Canadian
- Occupation
- Managing Director
TIMMIS, Jonathan
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 13 December 2017
- Resigned on
- 8 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
UNITT, Andrew Vaughan
- Correspondence address
- Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 17 June 2002
- Resigned on
- 31 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WALTERS, David Norman
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 1 November 2010
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director Uk Business
WILSON, Kevin Geoffrey
- Correspondence address
- 8 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed before
- 7 August 1991
- Resigned on
- 5 July 1993
- Nationality
- British
- Occupation
- Director