OPTIKA HOLDINGS LIMITED

Company number 02755691

20 officers / 17 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role: Secretary
• Appointed on: 22 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1751339

PECK, Richard Charles

• Correspondence address: Gable Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LB
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WILLIAMS, John David

• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
• Role: Director
• Date of birth: May 1957
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLEN, Colin

• Correspondence address: 14 Oxford Gardens, Whetstone, London, N20 9AG
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 22 December 2010
• Nationality: British

LIVINGSTONE, Ian Malcolm

• Correspondence address: 5 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Optician

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1992
• Resigned on: 14 October 1992

ALLEN, Colin

• Correspondence address: 14 Oxford Gardens, Whetstone, London, N20 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 1997
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUNT, Philip Alan

• Correspondence address: 176 Whitchurch Lane, Edgware, HA8 6QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 January 1993
• Resigned on: 23 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BURGESS, Martin Frank

• Correspondence address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 1994
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Chartered Accountant

D'ANGELANTONIO, Fabio

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 August 2010
• Resigned on: 12 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DORIGO, Andrea

• Correspondence address: Flat 2, 59 Egerton Gardens, London, SW3 2DA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 January 2006
• Resigned on: 23 August 2010
• Nationality: Italian
• Occupation: Manager

GRASSI, Stefano

• Correspondence address: 200 Hammersmith Road, London, United Kingdom, W6 7DL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 August 2010
• Resigned on: 22 December 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

KANE, Stephen

• Correspondence address: Waterstock House, Waterstock, Oxfordshire, OX33 1JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 1997
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

LIVINGSTONE, Ian Malcolm

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 1992
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optician

LIVINGSTONE, Richard John

• Correspondence address: 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 October 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Surveyor

MERATI, Carlo

• Correspondence address: 9 Saint Quintin Avenue, London, W10 6NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 November 2002
• Resigned on: 31 January 2006
• Nationality: Italian
• Occupation: Co Manager

MISTRON, Enrico

• Correspondence address: Via Luigi Alpago Novello, 11 - Belluno, 32100, Italy
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 February 2005
• Resigned on: 23 August 2010
• Nationality: Italian
• Occupation: Director

NAHON, Leon Rodolfo

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 November 2002
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIRIDES, Ayis

• Correspondence address: 24 Clarence Close, New Barnet, Hertfordshire, EN4 8AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 1997
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1992
• Resigned on: 14 October 1992