OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

48 officers / 42 resignations

O'DONNELL, John Edward Francis

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Secretary
• Appointed on: 1 June 2016

HORIE, Masahiro

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 3 April 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Corporate Director

KENNEDY, Robert Anthony

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

NUMAKO, Masayuki

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

O'DONNELL, John Edward Francis

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 3 April 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

YAMAGUCHI, Tatsuya

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 December 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KENNEDY, Robert Anthony

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 1 June 2016

MACPHAIL, Anita

• Correspondence address: 62 Blackford Avenue, Edinburgh, Midlothian, EH9 3ER
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 19 March 1998
• Nationality: British

MCNEIL, John Joseph Cunningham

• Correspondence address: 54 Townsend Place, Kirkcaldy, Fife, KY1 1HB
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 December 2011
• Nationality: British

STEVENS, Ian Herbert

• Correspondence address: Bendameer House, Burntisland, Fife, KY3 0AG
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Finance Director

STOKER, David

• Correspondence address: 11 Wolseley Place, Edinburgh, Midlothian, EH8 7AD
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 15 March 1996
• Nationality: British

WATSON, Allan Mark

• Correspondence address: 39 Braehead Place, Linlithgow, West Lothian, EH49 6EF
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 18 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300744

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 24 September 1998

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 1 April 1997

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1992
• Resigned on: 6 October 1992

ANDERSON, Douglas Crombie

• Correspondence address: Hillfoot House, Hillfoots Road, Dollar, FK14 7PL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 October 1992
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Design Consultant

ASAI, Masaaki

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 January 2017
• Resigned on: 1 September 2021
• Nationality: Japanese
• Country of residence: Scotland
• Occupation: Snr Vp, Strategic Planning & Projects

BURDETT, Louisa Sachiko

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2012
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUTTS, Thomas William

• Correspondence address: 6 Foxhunt Trail, Walpole, Massachusetts, 02081, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 December 2006
• Resigned on: 14 November 2008
• Nationality: Us Citizen
• Occupation: Ceo

CAIRNS, David John

• Correspondence address: 15 Talla Park, Kinross, Kinross-Shire, United Kingdom, KY13 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 March 1996
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIS, Gordon Roy

• Correspondence address: The Old Post Office, Chalton, Hampshire, PO8 0BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2008
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ELLIOT, Gerald Henry, Sir

• Correspondence address: 39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 8 March 1996
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Retired

FELLNER, Peter John, Dr

• Correspondence address: Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, Berkshire, United Kingdom, RG41 5UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2010
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FUJINO, Masaya

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 May 2015
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant General Manager

GLOAG, Ann Heron

• Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 September 2001
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GLOVER, Anne Margaret

• Correspondence address: 12 Queensdale Place, London, W11 4SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 April 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, John Geoffrey

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GUYER, David R, Dr

• Correspondence address: 279 Central Park West, Apt 16b, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 May 2006
• Resigned on: 31 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HAMATANI, Masato

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 August 2015
• Resigned on: 1 December 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Vice President

HAMMAD, Saad Hassan

• Correspondence address: 3 Priory Gardens, London, W4 1TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

KEHOE, Peter Herbert, Dr

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2010
• Resigned on: 22 May 2015
• Nationality: Usa
• Country of residence: United States Of America Illinois
• Occupation: Optometrist

LUCAS, Roger Albert

• Correspondence address: 20 Ben Alder Place, Kirkcaldy, Fife, KY2 5RH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 October 1992
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Marketing Manager

LYZUN, Quinn Timothy

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2016
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Deputy Chief Executive Officer

PADFIELD, John Malcolm, Dr

• Correspondence address: Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman