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OPTARE (LEEDS) LIMITED

Company number 02871420

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Officers: 22 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
12 July 2012

UK Limited Company What's this?

Registration number
7038430

PALMER, Andrew Charles, Dr.

Correspondence address
58 Hugh Street, London, SW1V 4ER
Role
Director
Date of birth
June 1963
Appointed on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Michael James

Correspondence address
35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
10 May 2011
Nationality
British
Occupation
Accountant

FOSSEY, Roger Nicholas

Correspondence address
2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Role Resigned
Secretary
Appointed on
29 November 1993
Resigned on
23 July 2008
Nationality
British
Occupation
Finance Director

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
30 June 2012

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
12 November 1993
Resigned on
29 November 1993

BRIAN, Andrew Peter

Correspondence address
Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 July 2008
Resigned on
4 December 2008
Nationality
British
Occupation
Director

BUTLER, Richard Damian

Correspondence address
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 December 2018
Resigned on
5 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COOMBES, Robert Joseph

Correspondence address
22 Riverdale Gardens, Boston Spa, Yorkshire, LS23 6DZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 February 2004
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUNN, Michael James

Correspondence address
C/O Optare Plc, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UD
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 July 2008
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FICKLING, John Matthew

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 December 2008
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSSEY, Roger Nicholas

Correspondence address
2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 November 1993
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NARASIMHAN, Ramesh

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 April 2013
Resigned on
17 April 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 June 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

RACZ, Andras

Correspondence address
Filler Utca 37, Budapest, 1026, Hungary
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 February 2004
Resigned on
28 July 2005
Nationality
Hungarian
Occupation
Chief Executive

RICHARDSON, Russell

Correspondence address
The Gables, Haverbreaks, Lancaster, LA1 5BN
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 November 1993
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

RONA, Peter

Correspondence address
Csokonay U 1, Kisasszond, 7523, Hungary
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 February 2000
Resigned on
22 April 2004
Nationality
Hungarian
Occupation
Fund Manager

STANLEY, Roy Robert Edward

Correspondence address
16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 March 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMNER, James Robert

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

VASSALLO, Enrico

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 September 2013
Resigned on
19 October 2015
Nationality
Italian
Country of residence
England
Occupation
None

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
12 November 1993
Resigned on
29 November 1993

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
12 November 1993
Resigned on
14 December 1993