OPTIMA ENCLOSURES LIMITED

Company number SC099841

25 officers / 22 resignations

GHEYSENS, Willem

• Correspondence address: Nvent Thermal Belgium Nv, Romeinsestraat 14, Leuven, Belgium, 3001
• Role: Director
• Date of birth: April 1974
• Appointed on: 28 April 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Controller

MARTIN, David

• Correspondence address: 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE37 3HX
• Role: Director
• Date of birth: December 1970
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TAPSIK, Marek

• Correspondence address: 290/26, Kyselska, Bilina, Czech Republic, 41801
• Role: Director
• Date of birth: June 1974
• Appointed on: 28 September 2015
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Associate General Counsel

AINSWORTH, Louis Lynde

• Correspondence address: 3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 July 2010
• Nationality: American
• Occupation: Attorney At Law

DOLTON, Stephen

• Correspondence address: 101 Meadowspot, Edinburgh, EH10 5UY
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

RAE, Mairi Elizabeth

• Correspondence address: 10 Bellfield Crescent, Eddleston, Peebles, EH45 8RQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 January 2004
• Nationality: British

RUEB, Roy Thomas

• Correspondence address: 3043 Little Bay Road, Roseville Minnesota 55113, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 February 2002
• Nationality: American

STOKOE, Douglas Mckerrow

• Correspondence address: 18 Mendlesham, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 2QG
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 16 June 2009
• Nationality: British

SUTHERLAND, John Antony

• Correspondence address: Broomhouse Farm, Duns, Berwickshire, TD11 3PP
• Role (Resigned): Secretary
• Appointed before: 27 October 1989
• Resigned on: 31 July 1995
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

AINSWORTH, Louis Lynde

• Correspondence address: 3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2001
• Resigned on: 30 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney At Law

DESSING, Peter Bernard

• Correspondence address: Im Rennich 5, Karlsruhe, 76227, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 July 2001
• Resigned on: 8 April 2009
• Nationality: American
• Occupation: Manager

DOLTON, Stephen

• Correspondence address: 101 Meadowspot, Edinburgh, EH10 5UY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

FRASER, Alan William

• Correspondence address: 10 Laverockbank Terrace, Edinburgh, Midlothian, EH5 3BJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1990
• Resigned on: 4 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

GORDON, Ian

• Correspondence address: 33 Duddingston Park, Edinburgh, Midlothian, EH15 1JU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Civil Servantõ

HOGAN, Randall James

• Correspondence address: 2103 Sugar Woods Drive, Orono 55356, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 March 1999
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Executive

LAGESON, Angela Dee

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2010
• Resigned on: 28 September 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

LEWANDOWSKI, Kenneth Macdonald Arthur

• Correspondence address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 July 1995
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MEECHAN, Alexander Fisher

• Correspondence address: Ardtrea 21 Balbardie Road, Bathgate, West Lothian, EH48 1AP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 27 October 1989
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Production Manager

MEYER, Michael Gerald

• Correspondence address: 11900 3rd Avenue North, Plymouth, Minnesota, Usa, 55441
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2002
• Resigned on: 28 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

OWENS, Alfred George

• Correspondence address: 5 Ravensfield, Cuddington, Northwich, Cheshire, CW8 2XW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 27 October 1989
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Sales Agent

SMITHSON, John Richard Temple

• Correspondence address: Whitsome Lea, Whitsome, Duns, Berwickshire, TD11 3NG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 October 1989
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SUTHERLAND, John Antony

• Correspondence address: Broomhouse Farm, Duns, Berwickshire, TD11 3PP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 27 October 1989
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Accountant

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 October 2015
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Pentair Flow Control Emea

WEBB, James Richard

• Correspondence address: High Yarrow Guildford Road, Mayford, Woking, Surrey, GU22 0SE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 27 October 1989
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Sales Consultant