OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

1 active person with significant control / 0 active statements

Optical Test And Calibration (Holdings) Limited (Active)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, United Kingdom, BD7 1HR
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15181871
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Gordon Dove (Ceased)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
• Notified on: 6 October 2021
• Ceased on: 1 December 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Alderman (Ceased)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
• Notified on: 6 October 2021
• Ceased on: 1 December 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Francis Bateson (Ceased)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
• Notified on: 17 July 2016
• Ceased on: 10 October 2019
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Nicholas Alderman (Ceased)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
• Notified on: 17 July 2016
• Ceased on: 10 October 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Kenneth Gordon Dove (Ceased)

• Correspondence address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
• Notified on: 17 July 2016
• Ceased on: 10 October 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 10 October 2019
• Withdrawn on: 6 October 2021