WIKA OPTICAL SENSING LIMITED

Company number 04894975

32 officers / 26 resignations

SWEETMAN, Anthony

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Active): Secretary
• Appointed on: 28 March 2023

HILLERICH, Thomas

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 2 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MACAFEE, Ian David

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Barry

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SWEETMAN, Anthony Joseph

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VOGEL, Franz-Josef

• Correspondence address: 30 Alexander Wiegand Strasse, Klingenberg, Germany, 63911
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

COHEN, Patrick James

• Correspondence address: 10 Tarret Burn, Didcot, Oxfordshire, OX11 7FZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 28 March 2023
• Nationality: British
• Occupation: Finance Director

GAHAN, David Francis

• Correspondence address: 1 The Croft, West Hanney, Oxfordshire, OX12 0LD
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 31 January 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2003
• Resigned on: 10 September 2003

BESTWICK, Timothy David

• Correspondence address: The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 September 2003
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUCKLEY GOLDER, Ian Mark, Dr

• Correspondence address: Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 June 2006
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Stephen

• Correspondence address: The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 July 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COHEN, Patrick James

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 April 2010
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRAKE, John Paul

• Correspondence address: 1 St Georges Terrace, Lambourn, Hungerford, Berkshire, RG17 8PW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 April 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

ELDER, Andrew Murdoch, Dr

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 November 2012
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

ELDER, Andrew Murdoch

• Correspondence address: Flat 1, 88 Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 July 2007
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FASHAM, Stephen James

• Correspondence address: Stfc, Rutherford Appleton, Laboratory, Chilton, Didcot, Oxfordshire, OX11 0QX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GAHAN, David Francis

• Correspondence address: 1 The Croft, West Hanney, Oxfordshire, OX12 0LD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 2003
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

HARPIN, Arnold Peter Roscoe

• Correspondence address: 8 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 April 2005
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientist

JAY, Martin

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 November 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOESBURY, Ian

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 September 2016
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Michael William, Dr

• Correspondence address: 16 Highmoor Road, Caversham, Berkshire, RG4 7BN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 September 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Academic Director

KAPLAN, Michael Joshua

• Correspondence address: Stfc, Rutherford Appleton, Laboratory, Chilton, Didcot, Oxfordshire, OX11 0QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 July 2010
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

LANGTON, Conrad

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 March 2015
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCCABE, Edward Gerard Francis

• Correspondence address: Grace Dieu, Fox Lane Boars Hill, Oxford, Oxfordshire, OX1 5DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 April 2007
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PAGE, Ian

• Correspondence address: 33c Davenant Road, Summertown, Oxford, Oxfordshire, OX2 8BU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 July 2005
• Resigned on: 17 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

RICKMAN, Andrew George, Dr

• Correspondence address: Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 September 2004
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 September 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Paul Morgan

• Correspondence address: 4 Houghton Close, Chester, Cheshire, CH2 3TB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 October 2003
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

WHITWORTH, Derek Charles

• Correspondence address: Unit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 June 2019
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2003
• Resigned on: 10 September 2003