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OPTOPLAST LIMITED

Company number 03212364

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Officers: 29 officers / 26 resignations

CARBERRY, Michael James

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Active
Director
Date of birth
October 1974
Appointed on
7 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, James Gary

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Active
Director
Date of birth
March 1978
Appointed on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORN, Daniel Matthew

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Active
Director
Date of birth
September 1960
Appointed on
14 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHWORTH, David

Correspondence address
25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
25 September 2002
Nationality
British

BARNES, Michael John

Correspondence address
102 Burlington Road, New Malden, Surrey, KT3 4NT
Role Resigned
Secretary
Appointed on
5 December 2002
Resigned on
7 September 2007
Nationality
British

GRAHAM, David

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Secretary
Appointed on
3 June 2015
Resigned on
7 September 2018

GRANGER, Simon John

Correspondence address
Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
3 June 2015
Nationality
British
Occupation
Accountant

HAMMOND, Jonathan

Correspondence address
Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
2 May 2008
Nationality
British

SIMPSON, Jarrod Harvey

Correspondence address
13 Perham Road, West Kensington, London, W14 9SR
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
14 June 1996
Nationality
British

THORN, Daniel Matthew

Correspondence address
Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
27 October 1997
Nationality
British

ANDERSON, Julie Anne

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 January 2011
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, David

Correspondence address
25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 February 1997
Resigned on
25 September 2002
Nationality
British
Occupation
Accountant

BIDDLECOMBE, Darren Jon

Correspondence address
3 Roehampton Drive, Blundellsands, Liverpool, L23 7XD
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 December 2008
Resigned on
27 August 2009
Nationality
English
Country of residence
England
Occupation
Company Director

CONWAY, Gary Roy

Correspondence address
2 The Mews, Cobham Park Downside Road, Cobham, Surrey, KT11 3LD
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 June 1996
Resigned on
7 September 2007
Nationality
British
Occupation
Director

DIXON, Peter John Bellett, Sir

Correspondence address
34 Canonbury Park North, London, N1 2JJ
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 November 1997
Resigned on
4 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, David Thomas Burton

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 April 2015
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Jonathan

Correspondence address
45 Cambridge Road, Southport, Merseyside, PR9 9PR
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 August 2003
Resigned on
2 May 2008
Nationality
British
Occupation
Finance Director

JOHNSTON, Liam

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 September 2007
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

LAWRENCE, Timothy William

Correspondence address
15 Francis Terrace, London, N19 5PY
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 February 1998
Resigned on
19 December 2000
Nationality
British
Country of residence
England
Occupation
Fund Manager

LENNON-KNIGHT, Jane Norah

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 September 2009
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCINERNEY, Terence Joseph Anthony

Correspondence address
61 Davidson Road, Old Swan, Liverpool, L13 2BU
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 February 1997
Resigned on
4 September 2003
Nationality
British
Occupation
Director

MORRISON, Bruce

Correspondence address
The Firs Hinksey Hill, Oxford, Oxfordshire, OX1 5BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 December 1997
Resigned on
27 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMMONS, Richard

Correspondence address
91 Odhams Walk, London, WC2H 9SE
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 February 1997
Resigned on
16 August 2002
Nationality
British
Occupation
Banker

SMITH, Christopher Winston

Correspondence address
7 The Avenue, Sneyd Park, Bristol, BS9 1PD
Role Resigned
Director
Date of birth
April 1944
Appointed on
4 December 2000
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTHERLAND, Graham John

Correspondence address
6 Land Lane, Wilmslow, Cheshire, SK9 1DG
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 July 2001
Resigned on
31 December 2001
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SWEENEY, John

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 April 2015
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERO, Geoffrey Osborne

Correspondence address
The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
Role Resigned
Director
Date of birth
January 1947
Appointed on
19 December 2000
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant Investmen

WILLIAMS, Mark Anthony

Correspondence address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 April 2008
Resigned on
21 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

WOOD, Ann Shirley

Correspondence address
10 Malvern Road, Surbiton, Surrey, KT6 7UQ
Role Resigned
Director
Date of birth
January 1939
Appointed on
10 February 1997
Resigned on
6 November 1997
Nationality
British
Occupation
Director