OPTILAN GROUP LIMITED

Company number 06509171

17 officers / 15 resignations

CATALINO, JR., Joseph

• Correspondence address: 1345 Avenue Of The Americas, 2nd Floor, New York, United States, NY 10105
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management

O'LEARY, Dennis Michael

• Correspondence address: 25 Broad Street, New York, United States, NY 10004
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

GRAY, Timothy John

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Director

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 15 March 2021
• Resigned on: 7 June 2024

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• Registration number: 05702040

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 19 March 2008

ARROWSMITH, James Vaughan

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2008
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BANNISTER, Adrian John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 December 2020
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, William John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLAND, Richard

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 March 2008
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Kenneth Brooks

• Correspondence address: 263 Foxwood Road, Moon Township, United States, PA 15108
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2021
• Resigned on: 17 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Darkpulse, Chief Operating Officer

GARRETT, Colin Alexander

• Correspondence address: 812 Warwick Road, Solihull, West Midlands, B91 3EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 May 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Directors

GRAY, Timothy John

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Chris

• Correspondence address: 1 Dynevor Road, Richmond, Surrey, United Kingdom, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2012
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEITH, Jason

• Correspondence address: Kantar, Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 January 2023
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KLER, Balvinder Singh

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2008
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARWOOD, Christopher

• Correspondence address: Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2008
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 19 March 2008