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OTIC LIMITED

Company number 06356274

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

NAGI, Rabiya Sultana

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role
Secretary
Appointed on
30 August 2007
Nationality
British

HIGHNAM, James Charles

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role
Director
Date of birth
January 1969
Appointed on
1 December 2015
Nationality
British
Country of residence
France
Occupation
Director Of Finance

HOPE, Peter Thomas

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role
Director
Date of birth
September 1966
Appointed on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 2007
Resigned on
30 August 2007

ALDRED, Duncan Neil

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 September 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BENJAMIN, Keith John

Correspondence address
77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 August 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FULCHER, John Robert

Correspondence address
Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

GILSON, Andrew Robert

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 September 2013
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Rory Vincent

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 October 2015
Resigned on
10 January 2018
Nationality
British
Country of residence
Germany
Occupation
Chairman And Managing Director

KIBE, Alfred Kamanja

Correspondence address
Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 September 2015
Resigned on
18 December 2015
Nationality
American
Country of residence
England
Occupation
Director

MOLYNEUX, Richard John

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NAGI, Rabiya Sultana

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2008
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARFITT, Christopher William

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Chairman

TOZER, Timothy David

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 May 2014
Resigned on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 August 2007
Resigned on
30 August 2007