OPSYS LIMITED

Company number 03426174

23 officers / 20 resignations

CHARLES, Hilary

• Correspondence address: Cambridge Display Technology Ltd, Building 2020, Cambourne Business Park, Cambridgeshire, CB23 6DW
• Role: Secretary
• Appointed on: 10 April 2007
• Nationality: British

BLACK, Michael Peter

• Correspondence address: Building 2020, Cambourne Business Park, Cambourne, Cambridgeshire, CB3 6EZ
• Role: Director
• Date of birth: August 1965
• Appointed on: 29 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CHARLES, Hilary

• Correspondence address: Cambridge Display Technology Ltd, Building 2020, Cambourne Business Park, Cambridgeshire, CB23 6DW
• Role: Director
• Date of birth: October 1964
• Appointed on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHANDLER, Stephen Beverley John

• Correspondence address: 67 Main Street, Hotham, York, North Yorkshire, YO43 4UA
• Role (Resigned): Secretary
• Appointed on: 29 December 2004
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Lawyer

HOLMES, Michael Thomas Bieder

• Correspondence address: 3 Capel Close, Oxford, OX2 7LA
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Strategy Consultant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2000
• Resigned on: 29 December 2004

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 10 October 1997

ABRAMS, Daniel

• Correspondence address: Cdt Holdings Limited, Building 2020 Cambridge Business Pk, Cambourne, Cambridgeshire, CB3 6DW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 November 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chief Financial Officer

BAITS, John Charles, Dr

• Correspondence address: Bakehouse Cottage, Church Street, Micheldever, Hampshire, SO21 3DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 July 2001
• Resigned on: 27 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNET, Adam Paul

• Correspondence address: Copcourt House, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 January 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Director

BURROUGHES, Jeremy, Dr

• Correspondence address: Building 2020, Cambourne Business Park, Cambourne, Cambridgeshire, CB3 6EZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 December 2004
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

CHANDLER, Stephen Beverley John

• Correspondence address: 67 Main Street, Hotham, York, North Yorkshire, YO43 4UA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 December 2004
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Lawyer

CHRISTOU, Victor, Dr

• Correspondence address: 37b Walton Street, Oxford, Oxfordshire, OX2 6AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 October 1997
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Research Chemist

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 October 1998
• Resigned on: 26 April 2003
• Nationality: British
• Occupation: Retired

HOLMES, Andrew

• Correspondence address: Quester Capital Management Limited, 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 January 2000
• Resigned on: 29 December 2004
• Nationality: British
• Occupation: Director

HOLMES, Michael Thomas Bieder

• Correspondence address: 3 Capel Close, Oxford, OX2 7LA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 October 1997
• Resigned on: 29 December 2004
• Nationality: British
• Country of residence: Grocer
• Occupation: Strategy Consultant

JOHNSON, Peter, Dr

• Correspondence address: 18 Saint Margarets Road, Oxford, Oxfordshire, OX2 6RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 1998
• Resigned on: 29 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Academic

MARTIN, David Hugh

• Correspondence address: 4 Chilbolton Mews, 19 Chilbolton Avenue, Winchester, Hampshire, SO22 5HU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 May 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SALATA, Oleg, Dr

• Correspondence address: 30 Bear Close, Woodstock, Oxfordshire, OX20 1JU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 October 1997
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Research Engineer

ZERVOGLOS, Charalambos Alexis

• Correspondence address: 15 Ranelagh Grove, London, SW1W 8PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 February 1998
• Resigned on: 29 December 2004
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Investment Banker

ZOMBANAKIS, Andreas Minos

• Correspondence address: 17 Parsons Green, London, SW6 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 1998
• Resigned on: 31 January 2002
• Nationality: Greek
• Country of residence: England
• Occupation: Banker

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1997
• Resigned on: 10 October 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1997
• Resigned on: 10 October 1997