OPTILAN HOLDCO 3 LIMITED

Company number 10567873

16 officers / 14 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

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 7 June 2024

UK Limited Company What's this?

• Registration number: 05702040

BANNISTER, Adrian John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, 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, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 June 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLAND, Richard

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

FALLEN, Malcolm James

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 September 2017
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Timothy John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 June 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Paul David

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

OBEROI, Salil

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 23 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERVILLE, Martin

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 February 2017
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STROPPA, Marcello Gabriele Arturo

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 18 December 2020
• Resigned on: 9 August 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

SWORD, Graeme David

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 February 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

WHITTINGHAM, James Ronald

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant