OPTECON LIMITED

Company number 04018895

24 officers / 20 resignations

GHYSEN, Samantha Jayne

• Correspondence address: Woolyard, Bermondsey Street, London, England, SE1 3UD
• Role: Secretary
• Appointed on: 28 November 2013

DE HAAN, Peter Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ
• Role: Director
• Date of birth: March 1952
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Simon Christopher

• Correspondence address: Woolyard, 54 Bermondsey Street, London, Uk, SE1 3UD
• Role: Director
• Date of birth: April 1965
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TEW, John William

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ
• Role: Director
• Date of birth: January 1945
• Appointed on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAVERY, Andrew Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 20 July 2000

ALLSOP, Anthony William

• Correspondence address: Fields Farm House, Croxall Road Edingale, Tamworth, Staffordshire, B79 9JE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 November 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

BARRATT, Colin Leslie Allen

• Correspondence address: Flat 3 15 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2003
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BATH, Evan

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2007
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLARK, Barry

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

CORDY, Julian Peter

• Correspondence address: Home Farmhouse, Church Lane, Wendlebury, Oxfordshire, OX25 3QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 September 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GASS, Steven

• Correspondence address: 1 Clarkes Way, Welton, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2001
• Resigned on: 24 November 2004
• Nationality: American
• Occupation: Director

LAVERY, Andrew Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Mark John

• Correspondence address: 11 Maybush Road, Emerson Park, Hornchurch, Essex, RM11 3LB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 December 2001
• Resigned on: 26 November 2005
• Nationality: British
• Occupation: Director

PANG, Jim

• Correspondence address: 1 The Elms Paddock, Clifton Upon Dunsmore, Rugby, CV23 0TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 November 2001
• Resigned on: 14 July 2002
• Nationality: British
• Occupation: Managing Director

POLLETT, Jon

• Correspondence address: 48 Stoke Close, Belper, Derbyshire, DE56 0DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 July 2002
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Finance Director

POWELL, Laurence Harold

• Correspondence address: 4 Appleby Way, Scotton Gates, Knaresborough, North Yorkshire, HG5 9LX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

PRASHAD, Kris

• Correspondence address: Orchard Grange, Main Street, Shangton, Leicestershire, LE8 0PG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 November 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

SCOTT, Linda

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 May 2007
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Mark

• Correspondence address: 20 Nutfield Road, Coulsdon, Surrey, CR5 3JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 November 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

TURNER, Peter Neil

• Correspondence address: 31 Bullfinch Lane, Sevenoaks, Kent, TN13 2EB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 21 June 2000
• Resigned on: 20 July 2000