OPTASENSE LIMITED

Company number 06508676

16 officers / 14 resignations

OLDEMEYER, Thomas Kurt

• Correspondence address: Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom, GU179AB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 6 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Emea

PHELAN, William

• Correspondence address: 301 1st Street Sw, Suite 200, Roanoke, Virginia, United States
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 14 January 2011
• Nationality: British

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 3 December 2020
• Nationality: British

BROOKS, Melvyn Richard

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GRAEFF, Scott Allen

• Correspondence address: #200, 301 1st Street, Roanoke, Virginia, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2020
• Resigned on: 24 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Luna Innovations

KELLEY, Christopher John

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 June 2014
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCEWEN-KING, Magnus Evelyn

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 March 2008
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NESTRO, Eugene Joseph

• Correspondence address: #200, 301 1st Street Sw, Roanoke, Virginia, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 December 2020
• Resigned on: 16 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POLLARD, James Spencer

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2015
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Christian John

• Correspondence address: A8 Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 March 2022
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Bidding & Commercial

ROBINSON, Kathryn Margaret

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2010
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROIKO, John Charles

• Correspondence address: Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 2024
• Resigned on: 14 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Luna

SALKELD, Thomas Neville Walton

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 September 2010
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Neil

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 August 2023
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Of Global Services

WEBB, Douglas Russell

• Correspondence address: Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 February 2008
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director