OPTELEC LIMITED

Company number 01970594

23 officers / 20 resignations

STATHAM, Mark Robert Reginald

• Correspondence address: Unit B, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RA
• Role (Active): Secretary
• Appointed on: 14 October 2019

CIMINERA, James Robert

• Correspondence address: Unit B, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STATHAM, Mark Robert Reginald

• Correspondence address: Unit B Plot 5, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RA
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLETCHER, Paul Andrew

• Correspondence address: Unit H1, Penfold Trading Estate,, Imperial Way, Watford, Hertfordshire, England, WD24 4YX
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 15 October 2019

FORDE, Sarah Jane

• Correspondence address: 2 Millfield House, Woodshots Meadow, Watford, Hertfordshire, WD18 8YX
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Manager

MALTBY, Linda

• Correspondence address: 176 Attenborough Lane, Beeston, Nottingham, NG9 6AL
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: F & A Manager

SMITH, Susan Louise

• Correspondence address: 14 Carrfield Avenue, Toton, Nottingham, Nottinghamshire, NG9 6FF
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 5 May 2005
• Nationality: British

TERWOLBECK, Stephan Eduard

• Correspondence address: 2 Millfield House, Woodshots Meadow, Watford, Hertfordshire, WD18 8YX
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 31 December 2011

WARD, Angela

• Correspondence address: The Old White House Farm, 22 Ruddington Lane, Nottingham, Nottinghamshire, NG11 7BH
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 19 May 1994
• Nationality: British

WARD, Geoffrey Charles

• Correspondence address: 114 Mount Pleasant, Keyworth, Nottingham, NG12 5EH
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 7 June 2002
• Nationality: British

WARD, Philip Louis

• Correspondence address: The Old White House Farm, 22 Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7BH
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 10 July 2003
• Nationality: British

BOSCH, Maarten Alexander

• Correspondence address: Optelec Bv, Breslau 4, Barendrecht, Netherlands, 2993 LT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 June 2014
• Resigned on: 1 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

FLETCHER, Paul Andrew

• Correspondence address: Unit H1, Penfold Trading Estate,, Imperial Way, Watford, Hertfordshire, England, WD24 4YX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORDE, Sarah Jane

• Correspondence address: 2 Millfield House, Woodshots Meadow, Watford, Hertfordshire, WD18 8YX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 May 2005
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HILL, Mark Christopher

• Correspondence address: 71 Hayleaze, Yate, Bristol, Avon, BS37 7YL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2005
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Director

RAFALCO, Roy D

• Correspondence address: Unit H1, Penfold Trading Estate,, Imperial Way, Watford, Hertfordshire, England, WD24 4YX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROETEN, Ronald

• Correspondence address: Tiendweerde 2, Rockanje, 3235rb, Netherlands
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 February 2003
• Resigned on: 1 April 2005
• Nationality: Dutch
• Occupation: Managing Director

SIMPSON, Edwin Richard

• Correspondence address: 11800 31st Court North, St Petersburg, Florida, United States, 33716
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2017
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TERWOLBECK, Stephan Eduard

• Correspondence address: 2 Millfield House, Woodshots Meadow, Watford, Hertfordshire, WD18 8YX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 October 2009
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

TIERNAN, Tom J

• Correspondence address: Unit B, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2016
• Resigned on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN SCHAIK, Michiel

• Correspondence address: 2 Millfield House, Woodshots Meadow, Watford, Hertfordshire, WD18 8YX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 May 2005
• Resigned on: 1 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: M D

VERMEULEN, Jan Lodewijk Marhta

• Correspondence address: De Paallanden 7, Bruges, 8310, Belgium
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 June 2002
• Resigned on: 1 September 2003
• Nationality: Belgian
• Occupation: Company Director

WARD, Philip Louis

• Correspondence address: The Old White House Farm 22 Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7BH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 30 November 1991
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director