OPTILAN (UK) LIMITED

Company number 02715788

17 officers / 14 resignations

CATALINO, JR., Joseph

• Correspondence address: 1345 Avenue Of The Americas, 2nd Floor, New York, United States, NY 10105
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management

KEITH, Jason

• Correspondence address: Kantar, Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

O'LEARY, Dennis Michael

• Correspondence address: 25 Broad Street, New York, United States, NY 10004
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

ALLEN, Timothy Charles

• Correspondence address: The White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU
• Role (Resigned): Secretary
• Appointed on: 19 May 1992
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Commercial Director

GRAY, Timothy John

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Director

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 15 March 2021
• Resigned on: 7 June 2024

UK Limited Company What's this?

• Registration number: 05702040

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 19 May 1992

ALLEN, Timothy Charles

• Correspondence address: The White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 1992
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Commercial Director

BANNISTER, Adrian John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 December 2020
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, William John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLAND, Richard

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 May 1992
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Kenneth Brooks

• Correspondence address: 263 Foxwood Road, Moon Township, United States, PA 15108
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2021
• Resigned on: 17 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Darkpulse, Chief Operating Officer

GRAY, Timothy John

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLER, Balvinder Singh

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 July 2000
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCFADDEN, Eamonn Joseph

• Correspondence address: 59 Emscote Road, Warwick, CV34 5QR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 May 1992
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Installation Director

YARWOOD, Christopher

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 December 1997
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 19 May 1992