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ELITE OPTICS LIMITED

Company number 02655229

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Officers: 36 officers / 33 resignations

GEDDIE, Richard Mark

Correspondence address
15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST
Role
Secretary
Appointed on
1 April 2003
Nationality
British

DAVIES, Emma Susan

Correspondence address
Lawn Hill Cottage, Claydon, Oxfordshire, OX17 1ET
Role
Director
Date of birth
December 1971
Appointed on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance Europe

GEDDIE, Richard Mark

Correspondence address
15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST
Role
Director
Date of birth
September 1970
Appointed on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BUCKINGHAM, Norman James

Correspondence address
19 Rugosa Road, West End, Woking, Surrey, GU24 9PA
Role Resigned
Secretary
Appointed on
22 October 1997
Resigned on
31 August 1998
Nationality
British

IRWIN, Anthony Leighton

Correspondence address
Dial Cottage, Coddenham Green, Ipswich, Suffolk, IP6 9UN
Role Resigned
Secretary
Appointed on
29 November 1991
Resigned on
1 April 1993
Nationality
British
Occupation
Director

IRWIN, Michael Graham

Correspondence address
Dial Cottage, Coddenham Green, Ipswich, Suffolk, IP6 9UN
Role Resigned
Secretary
Appointed on
18 November 1991
Resigned on
29 November 1991
Nationality
British
Occupation
Accountant

MOLINEUX, Keith Leslie

Correspondence address
12 Beuzeville Avenue, Hailsham, East Sussex, BN27 3PB
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
22 October 1997
Nationality
British

O REILLY, Patrick John

Correspondence address
15 Delisle Road, Gallions Reach, Thamesmead, London, SE28 0JD
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
1 April 2003
Nationality
British

STOREY, Peter Hendley

Correspondence address
Malvern House Graig Avenue, Graig, Pontypridd, Mid Glamorgan, CF37 1LU
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
13 September 1993
Nationality
British

WILSON, Kenneth Young

Correspondence address
71 Fyne Drive, Leighton Buzzard, Bedfordshire, LU7 2YG
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
6 September 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 October 1991
Resigned on
18 November 1991

BARR, Reginald Kenneth Sidney

Correspondence address
Claremont House Milton Street, Polegate, Eastbourne, East Sussex, BN26 5RP
Role Resigned
Director
Date of birth
October 1930
Appointed on
14 September 1993
Resigned on
6 August 1997
Nationality
British
Occupation
Company Director

BASS, Michael David John

Correspondence address
59 Castle Rise, Rumney, Cardiff, CF3 4BB
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 April 1993
Resigned on
31 July 1998
Nationality
British
Occupation
Sales & Marketing Director

CHAPMAN, Paul Guy

Correspondence address
51 Tempest Mead, North Weald, Epping, Essex, CM16 6DY
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2004
Resigned on
2 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

COLVIN, Roger Graham

Correspondence address
Blackberry Mead Farm, Pilgrims Way, Westwell, Ashford, Kent, TN25 4NQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 September 1993
Resigned on
29 September 2000
Nationality
British
Occupation
Chartered Accountant

FAWCUS, David Stafford

Correspondence address
Chattan Wick, Keevil, Trowbridge, Wilts, BA14 6NH
Role Resigned
Director
Date of birth
May 1933
Appointed on
2 June 1992
Resigned on
20 October 1993
Nationality
Uk
Country of residence
United Kingdom
Occupation
Chartered Accountant

FENWICK, Neal Vernon

Correspondence address
29 Meare Close, Tadworth, Surrey, KT20 5RZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 November 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

GODSAVE, David Leslie

Correspondence address
Wern Uchaf Farm Capel Seion, Drefach, Llanelli, Carmarthenshire, SA14 7BB
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 June 1992
Resigned on
11 November 1997
Nationality
British
Occupation
Company Director

GOSLING, Paul Richard

Correspondence address
Leyhurst Barn North Street, Hellingly, Hailsham, East Sussex, BN27 4EF
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 September 1993
Resigned on
31 December 2001
Nationality
British
Occupation
Director

GUEST, Richard Hamilton

Correspondence address
7 Townshend Road, Richmond, TW9 1XH
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 May 2006
Resigned on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Vp European Finance

IRWIN, Anthony Leighton

Correspondence address
Dial Cottage, Coddenham Green, Ipswich, Suffolk, IP6 9UN
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 November 1991
Resigned on
13 September 1993
Nationality
British
Occupation
Director

IRWIN, Michael Graham

Correspondence address
Dial Cottage, Coddenham Green, Ipswich, Suffolk, IP6 9UN
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 November 1991
Resigned on
13 September 1993
Nationality
British
Occupation
Accountant

JAMES, David John Scott

Correspondence address
Cedar House Buckham Thorns Road, Westerham, Kent, TN16 1ET
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 November 1991
Resigned on
7 May 1992
Nationality
British
Occupation
Director

JONES, Stephen Royston

Correspondence address
14 Baroness Place, Penarth, South Glamorgan, CF64 3UL
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 October 1996
Resigned on
17 August 1998
Nationality
British
Occupation
Commercial Director

JONES, William Peter

Correspondence address
26 Pant Glas, Gorseinon, Swansea, West Glamorgan, SA4 6BJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 June 1992
Resigned on
31 January 2000
Nationality
British
Occupation
Director

KENT, Peter Frederick

Correspondence address
Riseholme Tylers Green, Cuckfield, Haywards Heath, West Sussex, RH17 5EA
Role Resigned
Director
Date of birth
June 1935
Appointed on
14 September 1993
Resigned on
6 August 1997
Nationality
British
Occupation
Company Director

MOODIE, Gordon Murray

Correspondence address
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 September 1999
Resigned on
3 January 2003
Nationality
British
Occupation
Director

MUNK, Peter

Correspondence address
58 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 November 2006
Resigned on
23 July 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

PAGE, Andrew Stephen

Correspondence address
29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Andrew Stephen

Correspondence address
29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 December 2002
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Director

PETTICAN, Charles William

Correspondence address
136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 May 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

RAMSAY, Grahame

Correspondence address
2 Kingston Close, Whitley Bay, Tyne & Wear, NE26 1JW
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 June 1992
Resigned on
11 February 1993
Nationality
British
Occupation
Sales And Marketing Director

TRUSSLER, Gary John

Correspondence address
5 Pilgrims Lakes Church Road, Harrietsham, Maidstone, Kent, ME17 1BY
Role Resigned
Director
Date of birth
March 1943
Appointed on
20 November 1997
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UZAN, Claude

Correspondence address
28 Route De Versailles, 78560 Le Port Marly, France
Role Resigned
Director
Date of birth
September 1937
Appointed on
3 February 1997
Resigned on
9 July 1998
Nationality
French
Occupation
Director

VAN DEN BRINK, Bastiaan

Correspondence address
17 Marrietalei, Braschat 2931, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 June 1992
Resigned on
13 September 1993
Nationality
Dutch
Occupation
Company Director