OPTEGRA UK LIMITED

Company number 05846041

27 officers / 24 resignations

ABBOTT, Jennifer Louise

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OSBORN, Edna Thea

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PICKERING, Matthew

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 25 April 2007

EIGHT ROADS SERVICES (UK) LIMITED

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Secretary
• Appointed on: 16 February 2016
• Resigned on: 25 February 2021

UK Limited Company What's this?

• Registration number: 3982436

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 16 February 2016

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, UK
• Registration number: 1677402

BEHRENDT, John Bernard

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 2013
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BYLOOS, Peter Jan Elvire, Dr

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2019
• Resigned on: 13 December 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

CLOVER, Timothy James

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 April 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

COWLING, Paul Alexander William

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hidenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 2009
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Managing Director

FOSTER-KEMP, Charles William

• Correspondence address: Flat 2, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 June 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Chartered Accountant

FOX, Michael

• Correspondence address: 82 Devonshire Street, Boston, Massachusetts 02109, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 February 2007
• Resigned on: 4 August 2008
• Nationality: Usa
• Occupation: Exec Vp

GARRATT, Andrew David

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 August 2008
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 February 2007
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 August 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 June 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

LOWTHER, James Farnsworth

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 October 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD MILNER, Thomas Charles

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 February 2007
• Resigned on: 21 March 2008
• Nationality: British
• Occupation: Healthcare

MACKAY, Karen Dawn

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 March 2015
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKIE, John Fraser Milne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 November 2010
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILOTTE,, Robert

• Correspondence address: Flat 1, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 June 2006
• Resigned on: 21 October 2009
• Nationality: American
• Occupation: Managing Director

MULDOON, Deborah Helen

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

PASSMORE, Rory Christopher

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 March 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Paresh Kumar

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hidenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2010
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Aleksandra Barbara, Dr

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 February 2021
• Resigned on: 23 March 2023
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director

STEER, Gareth

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 November 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 August 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director