EXPANDED OPTICS LIMITED

Company number 02713280

27 officers / 25 resignations

ARMSTRONG, Bruce Graham

• Correspondence address: 1 More London Place, London, England, SE1 2AF
• Role: Director
• Date of birth: May 1971
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEVONSHIRE, Amanda

• Correspondence address: Depuy Synthes, St. Anthonys Road, Leeds, England, LS11 8DT
• Role: Director
• Date of birth: August 1958
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

COPPACK, John Alfred

• Correspondence address: The Cottage, Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG3 1DQ
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 31 December 2002
• Nationality: British

EKDAHL, Andrew Karl

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011

HOLLINGSWORTH, Thomas Robert

• Correspondence address: 55 Carnarvon Avenue, Enfield, Middlesex, EN1 3DU
• Role (Resigned): Secretary
• Appointed on: 23 July 1992
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Managing Director

KOWALSKI, Steven Gerald

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Finance Director

SHEAHAN, Jade Caroline

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Accountant

SWALLOW, Keith Eugene

• Correspondence address: No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

WELLS, Preston

• Correspondence address: 1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: Finance Director

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1992
• Resigned on: 23 July 1992

CHARNESKI, William John

• Correspondence address: 7019 Seaside Walk, Longbeach, California 90803, United States Of America
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 July 1992
• Resigned on: 29 July 1994
• Nationality: American
• Occupation: Chief Executive

CROSSLEY, Andrew Graham

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EKDAHL, Andrew Karl

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: England
• Occupation: Vice President

FABER, Abraham Andries

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2011
• Resigned on: 12 December 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

FITZPATRICK, Gary Neil

• Correspondence address: Orchard House, 21 Main Street Bishopthorpe, York, North Yorkshire, YO23 2RA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 December 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

HOLLINGSWORTH, Thomas Robert

• Correspondence address: 55 Carnarvon Avenue, Enfield, Middlesex, EN1 3DU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 July 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

JACKSON, Peter Michael

• Correspondence address: 41 Riversfield Road, Enfield, Middlesex, EN1 3DH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 October 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

KOWALSKI, Steven Gerald

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2007
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Finance Director

LETTIN, Jonathan Frederick

• Correspondence address: 66 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: President

MCCAFFREY, Robert Michael

• Correspondence address: 1904 Deer Trail, Warsaw, Indiana, Usa, 46580
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 August 1994
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Business Executive

MCMAHON, Gerald Wayne

• Correspondence address: 1895 Parkcrest Drive, Costa Mesa, California 92627, United States Of America
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 23 July 1992
• Resigned on: 29 July 1994
• Nationality: American
• Occupation: Director

SELLARS, Julian Scott

• Correspondence address: 1 Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 January 2005
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SERBOUSEK, Jon Carl

• Correspondence address: 1329 Wooster Road, Winona Lake, Indiana, Usa, 46590
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 August 1994
• Resigned on: 27 October 1997
• Nationality: American
• Country of residence: United States
• Occupation: Vp Arthroscopy-Sports Medicine

SHEAHAN, Jade Caroline

• Correspondence address: 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

SWALLOW, Keith Eugene

• Correspondence address: No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 December 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

WELLS, Preston

• Correspondence address: 1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 June 2008
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1992
• Resigned on: 23 July 1992