OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

48 officers / 42 resignations

PAUL, Patrick Robin David

• Correspondence address: Floor 4, No 12 Park Place, London, SW1A 1LP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 April 1996
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Barry Michael

• Correspondence address: 8 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 December 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTTERFORD, Michael David

• Correspondence address: Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 October 1992
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALLMARD, Stephane

• Correspondence address: 20 (Tf) Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 2001
• Resigned on: 30 September 2006
• Nationality: French
• Occupation: Chief Executive

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 6 October 1992
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHIMODA, Osamu

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 May 2015
• Resigned on: 30 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Vice President

SODEN, Christine Helen

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STEVENS, Ian Herbert

• Correspondence address: Bendameer House, Burntisland, Fife, KY3 0AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 September 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

WATSON, Allan Mark

• Correspondence address: 39 Braehead Place, Linlithgow, West Lothian, EH49 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 December 2003
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

WILSON, David Ian

• Correspondence address: Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILTON, Rosalyn Susan

• Correspondence address: West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2007
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUILL FORM LIMITED

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

QUILL SERVE LIMITED

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