OPTRON HOLDING LIMITED

Company number 02725981

32 officers / 29 resignations

BOWERS, Michael Christopher

• Correspondence address: C/O Optron Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role: Director
• Date of birth: July 1975
• Appointed on: 10 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HAYDEN, Kevin Gerald

• Correspondence address: C/O Optron Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role: Director
• Date of birth: March 1982
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENG, Kheng

• Correspondence address: C/O Mazars Llp, Tower Brdige House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 January 2016
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: General Manager

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 2 December 1994
• Nationality: British

STONEHAM, Roy

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, MK5 8ND
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 13 July 2014

CFH COMPANY FORMATIONS LIMITED

• Correspondence address: 4 Cornwood House, Weston Road, Petersfield, Hampshire, GU31 4JF
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 25 June 1992

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 1 April 2020

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: LIMITED

REID & CO PROFESSIONAL SERVICES LIMITED

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 21 April 2005

BISHOP, Andrew James

• Correspondence address: 19 Walton Road, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7AG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 February 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROWDER, Robert Maxey

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2013
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo & Vp

DOWNIE, Mike

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Phillip Llewellyn

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, MK5 8ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: President Emea

GALLAGHER, Joseph Edward

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2016
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer Of Afl

GLADWELL, Ronald Thomas

• Correspondence address: Martins Cottage, Brook, Lyndhurst, Hampshire, SO43 7HE
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 31 August 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GLADWELL, Ronald Thomas

• Correspondence address: Martins Cottage, Brook, Lyndhurst, Hampshire, SO43 7HE
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 August 1992
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Management Consultant

GRILLO, Gianfranco

• Correspondence address: Rustlings, The Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 31 May 2002
• Resigned on: 30 September 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

GRILLO, Gianfranco

• Correspondence address: Rustlings, The Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 June 1992
• Resigned on: 6 November 1993
• Nationality: Italian
• Country of residence: England

HACKETT, Christopher

• Correspondence address: 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 24 June 1992
• Resigned on: 25 June 1992
• Nationality: British

HILL, Alison Jane

• Correspondence address: Auriga Building, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 April 2009
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Finance Director

JARVIS PEARSON, Colin

• Correspondence address: 40 Tallis Lane, Browns Wood, Milton Keynes, Buckinghamshire, MK7 8DZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Purchasing

LIPSON, Graham Keith

• Correspondence address: 14 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 April 2000
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Managing Director

LIPSON, Graham Keith

• Correspondence address: 14 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 January 2005
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 August 1992
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England

SENIOR, David Mark

• Correspondence address: 16 Southdown Drive, London, SW20 8EZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANSON, Albert Louis

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, MK5 8ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 7 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President-Oca

GLG ASSOCIATES LIMITED

• Correspondence address: Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 31 May 2002

KEATS CONSULTANTS LIMITED

• Correspondence address: Witan Court 305 Upper Fourth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Director
• Appointed on: 31 December 1994
• Resigned on: 6 April 2000

REID & CO CORPORATE SERVICES LIMITED

• Correspondence address: Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Director
• Appointed on: 27 April 1995
• Resigned on: 23 November 1998

RTG CONSULTANTS LIMITED

• Correspondence address: Martins Cottage, Brook, Lyndhurst, Hampshire, SO43 7HE
• Role (Resigned): Director
• Appointed on: 19 September 1995
• Resigned on: 31 August 1998

TREVOR KIDD CONSULTANTS LIMITED

• Correspondence address: Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Director
• Appointed on: 1 March 1994
• Resigned on: 26 July 2000