OPTEGRA BIRMINGHAM LIMITED

Company number 04609700

25 officers / 22 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Secretary
• Appointed on: 22 February 2011

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• Place registered: UNITED KINGDOM
• Registration number: 1677402

CLOVER, Timothy James

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Director

PATEL, Paresh Kumar

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1966
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTAM, Roger Denis

• Correspondence address: 10 Birch Close, Walmley, Sutton Coldfield, B76 2PF
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 5 November 2009
• Nationality: British

EVANS, Gareth Antony

• Correspondence address: 19 Augusta Drive, Macclesfield, Cheshire, SK10 2UR
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 30 April 2010
• Nationality: British

FUREY, Susan Elizabeth

• Correspondence address: 24 Western Road, Sutton Coldfield, West Midlands, B73 5SP
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 1 August 2009
• Nationality: British

HEATH, Matthew Alan

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 22 February 2011
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 7 April 2003

ANDERSON, Stephen John

• Correspondence address: 18 Greet Road, Winchcombe, Gloucester, GL54 5JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 April 2003
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Professor

BARNES, Derek Alfred

• Correspondence address: 1c Russell Road, Moseley, Birmingham, West Midlands, B13 8RA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 April 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Lecturer

BORDER, Robin David

• Correspondence address: Leawood, Tanners Lane, Chalkhouse Green, Reading, Berkshire, RG4 9AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Finance Director

CIRCUS, George Michael

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 October 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

COTTAM, Roger Denis

• Correspondence address: 10 Birch Close, Walmley, Sutton Coldfield, B76 2PF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 April 2003
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Accountant

DHARIWAL, Gurpernam Singh

• Correspondence address: Woburn House, 20 Tavistock Square, London, WC1H 9HW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 April 2003
• Resigned on: 16 January 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFIN, Martin, Professor

• Correspondence address: Rivendell, Main Street Bleasby, Nottingham, NG14 7GH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 June 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Professor

HARRIS, Derek William

• Correspondence address: 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 September 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEATH, Matthew Alan

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

HEWGILL, Alastair

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 December 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOSKING, Sarah Louise, Dr

• Correspondence address: 21 Ladywood Road, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 April 2003
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Lecturer

MIDDLETON, Richard Harry

• Correspondence address: Aston University, Aston Triangle, Birmingham, West Midlands, B4 7ET
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 November 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: University Registrar

PARNABY, John, Dr

• Correspondence address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 April 2003
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

SERI, Stefano, Professor

• Correspondence address: 25 New House Farm Drive, Northfield, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 January 2006
• Resigned on: 30 April 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: University Professor

STEVENS, Caroline Denise

• Correspondence address: 26 Badcock Way, Fleckney, Leicester, LE8 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 March 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Michael Thomas, Professor

• Correspondence address: Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Vice Chancellor

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 7 April 2003