OPTARE PLC

Company number 06481690

29 officers / 26 resignations

MUKHOPADHYAY, Abhijit

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

MAHADEVAN, Gopal

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer, Ashok Leyland Limited

VENKATARAMAN, Venkatesan

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

DUNN, Michael James

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Accountant

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

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 14 July 2008

BHAGAVATHULA, Seshu, Dr.

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, England, LS25 6PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 June 2017
• Resigned on: 1 April 2021
• Nationality: German
• Country of residence: India
• Occupation: Director

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 January 2008
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director

DUNN, Michael James

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 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: 23 January 2008
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALONEN, Jorma

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 September 2011
• Resigned on: 1 January 2014
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Non-Executive Director

HARIHAR, Padmanabhan

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 March 2020
• Resigned on: 27 September 2021
• Nationality: Indian
• Country of residence: India
• Occupation: President

KATHURIA, Anuj

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 March 2012
• Resigned on: 9 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MAUGHAN, David Anthony

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

NILSSON, Per Gustav

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 March 2012
• Resigned on: 7 October 2013
• Nationality: Swedish
• Country of residence: India
• Occupation: Director

NORRIS, Steven John

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 October 2014
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Andrew Charles

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 July 2020
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• 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: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAINT, Glenn Craig

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 January 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARASWAT, Sanjay

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2019
• Resigned on: 9 March 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Sr. Vice President (Global Buses)

SESHASAYEE, Ramaswami

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 October 2010
• Resigned on: 9 March 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SETH, Nitin

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 February 2020
• Resigned on: 1 October 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Operating Officer

SRIDHARAN, Kesavan

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 March 2012
• Resigned on: 23 September 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

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: 23 January 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONEHOUSE, David Coulson

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 October 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SUMANTRAN, Venkataramani, Dr

• Correspondence address: Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 October 2010
• Resigned on: 9 May 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SUMNER, James Robert

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• 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

THYAGARAJAN, Venkataraman

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 July 2014
• Resigned on: 1 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Global Bus Head

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: 7 October 2013
• Resigned on: 19 October 2015
• Nationality: Italian
• Country of residence: England
• Occupation: -