OPTICAL SURFACES LIMITED

Company number 02641133

12 officers / 9 resignations

CHILD, Norman Stanley

• Correspondence address: 6 Downswood, Reigate, Surrey, RH2 0JH
• Role (Active): Secretary
• Appointed on: 2 January 2008
• Nationality: British
• Occupation: Company Director

CHILD, Norman Stanley

• Correspondence address: 6 Downswood, Reigate, Surrey, RH2 0JH
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Wayne

• Correspondence address: 79 Taybridge Road, Battersea, London, SW11 5PX
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 28 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Colleen Lorraine

• Correspondence address: 76 Darcy Road, London, SW16 4UA
• Role (Resigned): Secretary
• Appointed on: 28 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Secretary

KITSON, Robert

• Correspondence address: 14 Jarvis Place, St. Michaels, Tenterden, Kent, TN30 6DQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 31 December 2007
• Nationality: British

THOMSON, John Victor

• Correspondence address: 22 Heathclose Road, Dartford, Kent, DA1 2PU
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 15 April 1996
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1991
• Resigned on: 28 August 1991

ANDERSON, Frank Maurus

• Correspondence address: 109 Eden Park Avenue, Beckenham, Kent, BR3 3JG
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 31 October 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

HARRIS, Colleen Lorraine

• Correspondence address: 76 Darcy Road, London, SW16 4UA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Secretary

KITSON, Robert

• Correspondence address: 14 Jarvis Place, St. Michaels, Tenterden, Kent, TN30 6DQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

MATHERS, John Hamilton

• Correspondence address: 34 Tindale Close, Sanderstead, South Croydon, Surrey, CR2 0RT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 October 1991
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1991
• Resigned on: 28 August 1991