OPTARE HOLDINGS LIMITED

Company number 05429847

19 officers / 17 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 12 July 2012

UK Limited Company What's this?

• Registration number: 7038430

PALMER, Andrew Charles, Dr.

• Correspondence address: 58 Hugh Street, London, SW1V 4ER
• Role: Director
• Date of birth: June 1963
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Michael James

• Correspondence address: C/O Optare Plc, Lower Philips Road, Whitebirk Industrial Estate, Blackburn,, Lancashire, Uk, BB1 5UD
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Accountant

FOSSEY, Roger Nicholas

• Correspondence address: 2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Group Finance Director

PHILLIPS, Peter Brian

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 30 June 2012

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 15 June 2005

BRIAN, Andrew Peter

• Correspondence address: Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 July 2008
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director

BUTLER, Richard Damian

• Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 December 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COOMBES, Robert Joseph

• Correspondence address: 22 Riverdale Gardens, Boston Spa, Yorkshire, LS23 6DZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 June 2005
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNN, Michael James

• Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 July 2008
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FICKLING, John Matthew

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 2008
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSSEY, Roger Nicholas

• Correspondence address: 2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 June 2005
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NARASIMHAN, Ramesh

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 April 2013
• Resigned on: 17 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Peter Brian

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 June 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Russell

• Correspondence address: The Gables, Haverbreaks, Lancaster, LA1 5BN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 April 2006
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STANLEY, Roy Robert Edward

• Correspondence address: 16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 March 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, James Robert

• Correspondence address: 34 Kensington Avenue, Penwortham, Preston, Lancashire, PR1 0EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VASSALLO, Enrico

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2013
• Resigned on: 19 October 2015
• Nationality: Italian
• Country of residence: England
• Occupation: None

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 15 June 2005