OPTA LIMITED

Company number 02522439

22 officers / 21 resignations

LAKSHMANAN, Subramanian

• Correspondence address: West Wing, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6PS
• Role: Director
• Date of birth: July 1967
• Appointed on: 27 July 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ANDERSON, Douglas Robert

• Correspondence address: 7 Orchardfield, Kirkintilloch, Glasgow, G66 5QW
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 27 July 2012
• Nationality: British

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Consultant

FRANK, Susan

• Correspondence address: 3405 Lowell Street Nw, Washington, Dc 20016
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 13 May 2008
• Nationality: American

HONEY, Lyn Margaret

• Correspondence address: St. Leonards, Rouge Huis Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1RX
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 9 February 2000
• Nationality: British

WATSON, Peter Begbie

• Correspondence address: 19,, High Street, Rowledge, Surrey, United Kingdom, GU10 4BT
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 6 March 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 10 June 2011

ANDERSON, Douglas Robert

• Correspondence address: 7 Orchardfield, Kirkintilloch, Glasgow, G66 5QW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 January 2008
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

BIRCHAM, Dean Andrew

• Correspondence address: 7 Beaumont Park Drive, Roydon, Essex, CM19 5HB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 July 1997
• Resigned on: 9 July 1998
• Nationality: Canadian
• Occupation: Operations Director

COLEMAN, Andrew Martin

• Correspondence address: 86 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 August 1999
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Strategy Adviser

DARRACQ, Stephane Olivier

• Correspondence address: 6b Redcliffe Place, London, SW10 9DD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 July 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 February 2000
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELLIOTT, Patrick William

• Correspondence address: 26 Sefton Close, West End, Woking, Surrey, GU24 9HT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 July 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

HONEY, David Richard

• Correspondence address: Flat 3 Beau Sejour, Les Canichers, St. Peter Port, Guernsey, Channel Islands, GY1 2LS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 16 July 1991
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Management Consultant

HONEY, Lyn Margaret

• Correspondence address: St. Leonards, Rouge Huis Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1RX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 16 July 1991
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Secretary/Pa

HUMPHRIES, Paul

• Correspondence address: 35 Temple Road, Chiswick, London, W4 5NW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 July 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

JENKIN, Christopher Vivian

• Correspondence address: 78 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 September 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MATTHEWS, Peter Rangel

• Correspondence address: 20 Oaken Drive, Claygate, Surrey, KT10 0DL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 July 2003
• Resigned on: 14 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

SCOTT, Charles

• Correspondence address: 12 Vache Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 1994
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SKRABA, Jan Czeslaw

• Correspondence address: The Acorns Esplanade Road, Portishead, Bristol, BS20 7HB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1995
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

STOCKS, Peter Anthony

• Correspondence address: 67 Balcombe Street, London, NW1 6HD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 July 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

WILLIAMS, Owen Meyrick

• Correspondence address: Pepper Box, Sprats Hatch Lane, Winchfield, Hants, RG27 8DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 January 2006
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President Saic