OPTICAL DEVICES LIMITED

Company number 03873331

12 officers / 11 resignations

SHAM, Mohamed Twaleb

• Correspondence address: The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ASHBURY AGENCIES LIMITED

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 31 March 2008

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1999
• Resigned on: 9 November 1999

CORPORATE SECRETARIES LIMITED

• Correspondence address: Suite 31, Don House, 30-38 Main Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 20 December 1999

DELTA SERVICES LIMITED

• Correspondence address: Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 31 January 2003

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2000
• Resigned on: 15 January 2005
• Nationality: British
• Occupation: Consultant

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2006
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

IBANEZ, Elmarie, Ms.

• Correspondence address: The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 April 2014
• Resigned on: 1 February 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

WAHBA, Ihab Wahba Labib

• Correspondence address: The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2016
• Resigned on: 1 March 2024
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Doctor

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 January 2005
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1999
• Resigned on: 9 November 1999

GEMBRIGHT ASSOCIATES S.A

• Correspondence address: Mill Mall Suite 6, Wickhams Cay 1 P.O. Box 3085, Road Town, Tortola, British Virgin Isles, FOREIGN
• Role (Resigned): Director
• Appointed on: 9 November 1999
• Resigned on: 1 July 2000