OPTILON LIMITED

Company number 00846782

34 officers / 30 resignations

COATS PATONS LIMITED

• Correspondence address: Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
• Role: Secretary
• Appointed on: 16 August 2006

Registered in a European Economic Area What's this?

• Place registered: STOCKLEY PARK, UXBRIDGE
• Registration number: SC35975

SAUNT, Timothy Patrick

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role: Director
• Date of birth: January 1957
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATS PATONS LIMITED

• Correspondence address: Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
• Role: Director
• Appointed on: 11 September 2006

Registered in a European Economic Area What's this?

• Place registered: STOCKLEY PARK, UXBRIDGE
• Registration number: SC35975

I P CLARKE & COMPANY LIMITED

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role: Director
• Appointed on: 11 September 2006

Registered in a European Economic Area What's this?

• Place registered: STOCKLEY PARK, UXBRIDGE
• Registration number: 93416

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 16 August 2006
• Nationality: British
• Occupation: Company Secretary

COX, Gary

• Correspondence address: 7 The Endeavour, Nunthorpe, Middlesbrough, Cleveland, TS7 0HY
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 5 February 1996
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 July 2006
• Nationality: British

HOLYLAND, Graham

• Correspondence address: Cedar House The Woodlands, Main Street Bruntingthorpe, Lutterworth, LE17 5QE
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 1 December 1997
• Nationality: British

JENKINS, David Huw

• Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 6 September 2001
• Nationality: British

ROSE, Belinda

• Correspondence address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 23 April 2004
• Nationality: British

STEPHENS, Julia

• Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 16 June 2001
• Nationality: British

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis

• Correspondence address: 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 30 October 1998
• Nationality: British

WHITTAKER, Katherine Alison

• Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 31 March 1999
• Nationality: British

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2001
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEVAN, Roger

• Correspondence address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, Roger

• Correspondence address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 February 1995
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Official

BOOTH, Brenda

• Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Secretary

DAVIES, Stephen William

• Correspondence address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Stephen William

• Correspondence address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

EDGAR, Ronald

• Correspondence address: Broomheath, Belvedere Plantation, Galston, Ayrshire, KA4 8NB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 21 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Official

FARRAR, Malcolm Henry

• Correspondence address: Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 December 1993
• Resigned on: 13 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Officail

FEWTRELL, David John

• Correspondence address: 53 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 May 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Company Official

FLOWER, Martin Charles

• Correspondence address: 15 Lochside, Bearsden, Glasgow, G61 2SB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Chief Executive

GILMORE, Richard John Maurice

• Correspondence address: 14 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

HAMER, Thomas Groves

• Correspondence address: 11 Ashcombe Close, Billingham, Cleveland, TS22 5RH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 May 1992
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Official

HAWEL, Lothar Michael

• Correspondence address: Krekelingheide 13, Essen 15 D-4300, Germany
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 May 1992
• Resigned on: 4 December 1992
• Nationality: German
• Occupation: Company Official

HEALY, Christopher William

• Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 1998
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

LLOYD, Gordon John, Dr

• Correspondence address: Ludwig Erhard Strasse 24, Oldenburg D 2900, Germany, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

LUCHERINI, Roberto

• Correspondence address: 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 28 May 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Company Official

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 October 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Official

MEREDITH, Gillian Carol

• Correspondence address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEPHENS, Julia

• Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Robert Ian Edwin

• Correspondence address: 28a Main Road, Castlehead, Paisley, Renfrewshire, PA2 6AW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 February 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Official

WHITTAKER, Katherine Alison

• Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary