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OPTREX LIMITED

Company number 00301618

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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