QIOPTIQ LIMITED

Company number 00876004

24 officers / 19 resignations

CHAPMAN, Alison Mary

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Secretary
• Appointed on: 24 January 2017

COTTON-WILLIAMS, Sarah Jayne

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

KEATING, Ronald C.

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STAS, Benedict Joseph

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHITE, Peter Adam

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director & Vp Of Land Business

FLEMING, David Scott

• Correspondence address: 67 Moor Lane, Wilmslow, Cheshire, SK9 6BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 6 May 2008
• Nationality: British

GROVES, Richard William

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Secretary
• Appointed on: 16 July 2014
• Resigned on: 24 January 2017

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 April 2003
• Nationality: French
• Occupation: Company Director

HENDERSON, Robert

• Correspondence address: 9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Solicitor

OWEN, Judy Ann

• Correspondence address: 19 Bryn Coed, St Asaph, Clwyd, LL17 0DQ
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 16 April 1999
• Nationality: British

REES, Mark Anthony

• Correspondence address: 8 Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 16 July 2014
• Nationality: British
• Occupation: Accountant

BAZIRE, Benoit

• Correspondence address: 1 Rue Louis Murat, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2000
• Resigned on: 8 January 2010
• Nationality: French
• Occupation: Director Hto

CHAPMAN, Alison Mary

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2015
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

IVIMEY-COOK, Richard Charles

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 March 2010
• Resigned on: 8 November 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

JONES, Trefor Glyn

• Correspondence address: 21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 28 January 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARKS, William David

• Correspondence address: Oakdene, Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2003
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NISLICK, David Adam

• Correspondence address: Qioptiq Limited, Glascoed Road, St. Asaph, Clwyd, Wales, LL17 0LL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2014
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Excelitas Technologies Corp

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Deputy Chief Executive

RAO, James Vincent

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 2014
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Excelitas Technologies Cor

REES, Mark Anthony

• Correspondence address: 8 Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2001
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYLANCE, Robert

• Correspondence address: Trem-Y-Mynydd, Tower Way, Abergele, Clwyd, LL22 7AY
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 January 1992
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Director

SHAW, Steven David

• Correspondence address: Pen Cefn, Llansannan, Denbighshire, Wales, LL16 5NS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2010
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: None

SPOLTON, Keith

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 January 2017
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director Of Operations

THOMPSON, Robin Paul

• Correspondence address: Spring Meadow, Whitehough, Chinley, High Peak, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director