OPTREX LIMITED

Company number 00301618

34 officers / 30 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Secretary

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 16 December 2014
• Nationality: British

WINTER, Derek John

• Correspondence address: 46 High Street, Repton, Derby, Derbyshire, DE65 6GF
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 18 December 1995
• Nationality: British

ANDERSEN, Henning Lang

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

CLARE, Barry

• Correspondence address: 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 August 1991
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

DAVEY, Phillip

• Correspondence address: Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 July 1993
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

DAVIES, Candida Jane

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAWAR, Manish

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 April 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Simon Jeremy

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 April 2006
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

EVANS, Peter Jonathan

• Correspondence address: 9 Pinfold, Bingham, Nottingham, NG13 8ER
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 7 August 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

FEATHERSTONE, Roland Arthur

• Correspondence address: The Old Rectory, Halsham, North Humberside, HU12 0DD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

GARDINER, Robert Lyle

• Correspondence address: Redhill House, Maplebeck, Nottinghamshire, NG22 0BS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 March 2001
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

GILBERT, Robert John, Dr

• Correspondence address: 3 Sutton Passeys Crescent, Wollaton Park, Nottingham, Nottinghamshire, NG8 1BX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 October 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director Of Product Supply

JOHNSON, David Anthony

• Correspondence address: 20 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPOOR, Rakesh

• Correspondence address: 18 Charlbury Road, Oxford, OX2 6UU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 January 2006
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Company Director

KEELEY, Martin Spencer

• Correspondence address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 January 2009
• Resigned on: 28 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MORDAN, William Richard

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Legal And General Counsel

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINCLAIR, Jonathan Stuart

• Correspondence address: 57 Hallfields, Edwalton, Nottingham, NG12 4AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1997
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Director

STEAD, David Anthony

• Correspondence address: Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 1993
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance/Planning Executive

STONEHAM, Paul Herbert

• Correspondence address: Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 January 2003
• Resigned on: 28 September 2005
• Nationality: Canadian
• Occupation: Managing Director

TIMMIS, Jonathan

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALTERS, David Norman

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Business

WILSON, Kevin Geoffrey

• Correspondence address: 8 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 7 August 1991
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Director

WILSON, Mark Raymond

• Correspondence address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 April 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant