OPTEK LIMITED

Company number 03938270

9 officers / 6 resignations

O'CONNOR, Christopher John, Mr.

• Correspondence address: Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, Mi 48335, United States
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SINGHI, Amit Shantikumar

• Correspondence address: Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VALENTINE, Bruce Charles

• Correspondence address: Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Elaine

• Correspondence address: Bracken Heath House, Frilford Heath, Oxfordshire, OX13 5QG
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 3 August 2020
• Nationality: British

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000

FORREST, Laurence Frederick

• Correspondence address: 25 Appleford Drive, Abingdon, Oxfordshire, OX14 2BZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 July 2000
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HABEL, James Patrick

• Correspondence address: Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, Mi, 48331, United States
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 January 2019
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OSBORNE, Michael Robert

• Correspondence address: Bracken Heath House, Frilford Heath, Oxfordshire, OX13 5QG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2000
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000