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OPTAGLIO LIMITED

Company number 03386873

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Officers: 17 officers / 16 resignations

ZOUKOV, Vladimiros

Correspondence address
21 Sheldon Square, Apartment 66, 21 Sheldon Square, London, United Kingdom, W2 6DS
Role Active
Director
Date of birth
July 1968
Appointed on
5 December 2011
Nationality
Greek
Country of residence
Czech Republic
Occupation
None

JONES, Keith

Correspondence address
16 Old Ferry Drive, Wraysbury, Staines, Middlesex, England, TW19 5EN
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
3 February 2011
Nationality
British

MORSSINKHOF, Gerardus Johannes Arnoldus Maria

Correspondence address
7 Klein Rome, Bemmel, 6681, Netherlands
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
2 December 2010
Nationality
Dutch
Occupation
Managing Director

CO FORM (SECRETARIES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
13 June 1997
Resigned on
24 September 1997

PEAKE COMPANY SECRETARIES LIMITED

Correspondence address
Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Secretary
Appointed on
24 September 1997
Resigned on
7 September 2009

CORBIN, John Anthony

Correspondence address
La Pompe, Rue Des Varvots, St Lawrence, Jersey, Channel Islands, JE3 1GX
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 March 2000
Resigned on
1 May 2005
Nationality
British
Country of residence
Jersey
Occupation
Director

DRINKWATER, Kenneth John, Dr

Correspondence address
46 Guildford Road, Fleet, Hampshire, GU51 3EY
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2000
Resigned on
4 May 2007
Nationality
British
Country of residence
England
Occupation
Technical Director

FRANC, Petr

Correspondence address
Basepoint, Caxton Close, East Portway Industrial Estate, Andover, Hampshire, SP10 3FG
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 January 2011
Resigned on
6 December 2011
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

HUDSON, Philip Mark Gurney

Correspondence address
Southcott Lodge, Pewsey, Wilts, SN9 5JF
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 September 1997
Resigned on
31 December 2007
Nationality
British
Occupation
Managing Director

KINKOR, Jiri

Correspondence address
U Krizku 593, Pribram 6, 26101, Czech Republic
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 December 2008
Resigned on
13 January 2011
Nationality
Czech
Occupation
Finance Manger

MORSSINKHOF, Gerardus Johannes Arnoldus Maria

Correspondence address
Klein Rome 7, 6681 Pa Bemmel, Netherlands
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 December 2008
Resigned on
2 December 2010
Nationality
Dutch
Occupation
Managing Director

SORM, Ondrej

Correspondence address
Basepoint Andover, Caxton Close, Andover, Hampshire, England, SP10 3FG
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 December 2011
Resigned on
21 June 2018
Nationality
Czech
Country of residence
Czech Republic
Occupation
None

TETHAL, Tomas

Correspondence address
199 Rez U Prahy, Rez U Prahy, Czech Republic, 250 68
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 September 2009
Resigned on
10 January 2011
Nationality
Czech
Occupation
Director

TETHAL, Tomas

Correspondence address
Rez U Prahy 199, Rez, Praha-Vychod 250 68, Czech Republic
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 February 2001
Resigned on
1 February 2008
Nationality
Czech
Occupation
Director

WILLIS, James Christopher

Correspondence address
1a, Whithedwood Mews, Whithedwood Avenue, Southampton, United Kingdom, SO15 5GY
Role Resigned
Director
Date of birth
February 1975
Appointed on
13 September 2005
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZOLOTUKHIN, Maxim Olegovich

Correspondence address
Gable End, North Waltham, Basingstoke, Hampshire, RG25 2BE
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 August 2000
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Group Business Development Director

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
13 June 1997
Resigned on
24 September 1997