BFI OPTILAS LTD

Company number 01974765

28 officers / 25 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role: Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role: Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Diane Marie

• Correspondence address: 5 Malvern Road, Aylesbury, Buckinghamshire, HP20 1QF
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Accountant

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Solicitor

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LE-CLEACH, Alain Herve

• Correspondence address: 2b Rue Saint Spire, 91840 Soisy-Sur-Ecole, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 19 June 1997
• Nationality: French

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

SHILLINGLAW, Gary Preston

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 March 2017

TAYLOR III, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Vp & Dep Gen Counsel

TRIGEAU, Nathalie

• Correspondence address: 35 Place De La Ronceraie, Nandy, France, 77176
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 27 May 1998
• Nationality: French
• Occupation: General Manager

WILSON, David John

• Correspondence address: 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Company Secretary/Director

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 May 1998
• Resigned on: 14 January 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BLYTH, Peter Lindner

• Correspondence address: 30 Stone Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8LR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 12 December 1991
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Managing Director

DUNNING, Philip

• Correspondence address: 29 Chiswick End, Meldreth, Royston, Hertfordshire, SG8 6LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 February 1999
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Executive

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 March 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Solicitor

GRUSON, Philippe Robert Marie

• Correspondence address: 14 Parc Du Chateau, 78430, Louveciennes, France, 78430
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 1998
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

GRUSON, Philippe Robert Marie

• Correspondence address: 14 Parc Du Chateau, 78430, Louveciennes, France, 78430
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 1998
• Resigned on: 1 July 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

IMBERT, Michel

• Correspondence address: 9 Rue Des Sablons, 91540 Echarcon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 December 1991
• Resigned on: 10 September 1993
• Nationality: French
• Occupation: Director

LE-CLEACH, Alain Herve

• Correspondence address: 2b Rue Saint Spire, 91840 Soisy-Sur-Ecole, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 December 1991
• Resigned on: 19 June 1997
• Nationality: French
• Occupation: Director

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 January 2002
• Resigned on: 28 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

SHILLINGLAW, Gary Preston

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 September 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SUMPTER, Andrew John

• Correspondence address: 40 Prestwold Way, Aylesbury, Bucks, SP19 8GZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 June 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TARRANT, Roger Michael

• Correspondence address: Brook Cottage Smugglers Lane North, Christchurch, Dorset, BH23 4NQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 May 1998
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

TAYLOR III, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2005
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Vp & Dep Gen Counsel

TRIGEAU, Nathalie

• Correspondence address: 35 Place De La Ronceraie, Nandy, France, 77176
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 April 1997
• Resigned on: 27 May 1998
• Nationality: French
• Occupation: General Manager

WILSON, David John

• Correspondence address: 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 May 1998
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Company Secretary/Director