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OPTEVEN UK LIMITED

Company number 10147331

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Officers: 16 officers / 10 resignations

PRAMEX INTERNATIONAL LTD

Correspondence address
11 Old Jewry, London, England, EC2R 8DU
Role Active
Secretary
Appointed on
20 October 2017

UK Limited Company What's this?

Registration number
02583010

GOUTTENOIRE, Marine Christine Cécile

Correspondence address
10 Opteven, 10, Rue Olympe De Gouges, 69100 Villeurbanne, Villeurbanne, France
Role Active
Director
Date of birth
December 1980
Appointed on
1 May 2024
Nationality
French
Country of residence
France
Occupation
Director, Group International Development & Projec

KILBOURNE, Scott Edward

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Active
Director
Date of birth
July 1973
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

QUAIL, Martin Robert

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Active
Director
Date of birth
December 1963
Appointed on
4 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TROYES, Ludovic

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Active
Director
Date of birth
April 1968
Appointed on
6 October 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WAITE, Andrew

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Active
Director
Date of birth
May 1967
Appointed on
23 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
26 April 2016
Resigned on
11 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412777

BENANT, Philippe

Correspondence address
1210 Centre Park Square, Centre Park, Warrington, United Kingdom, WA1 1RU
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 July 2016
Resigned on
1 September 2019
Nationality
French
Country of residence
France
Occupation
Director

BISEAU, Jean-Matthieu, M.

Correspondence address
1210 Centre Park Square, Centre Park, Warrington, United Kingdom, WA1 1RU
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 April 2016
Resigned on
4 April 2024
Nationality
French
Country of residence
France
Occupation
Director

CHANDARANA, Prakash

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 April 2016
Resigned on
19 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNDELL, Robin Patrick Goodwin

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Resigned
Director
Date of birth
February 1979
Appointed on
20 January 2022
Resigned on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Craig Ian

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 July 2021
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

HADJ-AMAR, Madjid

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 January 2023
Resigned on
30 September 2024
Nationality
French
Country of residence
England
Occupation
Company Director

MONKS, Neil Timothy

Correspondence address
11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 January 2022
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Sales & Customer Services Director

PONNUTHURAI, Yogarani

Correspondence address
11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 July 2021
Resigned on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

ROUSSEAU, Bernard Gerald Pierre

Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 May 2019
Resigned on
4 April 2024
Nationality
French
Country of residence
France
Occupation
Finance Director