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OPTIS PRISTINE LIMITED

Company number 04401499

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Officers: 22 officers / 20 resignations

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SR
Role
Secretary
Appointed on
12 November 2018

UK Limited Company What's this?

Registration number
02451677

BELCHER, Richard Alan

Correspondence address
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
Role
Director
Date of birth
August 1970
Appointed on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Director

BAMFORTH, Jay Darren

Correspondence address
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
31 August 2017
Nationality
British
Occupation
Chartered Accountant

BELFORD, David Sheridan

Correspondence address
West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
26 March 2008
Nationality
British

SMITH, Malcolm Albert

Correspondence address
21 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
5 February 2003
Nationality
British

PITMANS LLP

Correspondence address
47 Castle Street, Reading, England, RG1 7SR
Role Resigned
Secretary
Appointed on
2 May 2018
Resigned on
12 November 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC338183

ALLSOPP, Robert William

Correspondence address
Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 January 2009
Resigned on
13 November 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

ANTONIO, Philippe, Mr.

Correspondence address
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
Role Resigned
Director
Date of birth
July 1978
Appointed on
2 May 2018
Resigned on
18 December 2020
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

BAMFORTH, Jay Darren

Correspondence address
34 Marcus Way, Huddersfield, West Yorkshire, HD3 3YA
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 December 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATES, Robert Russell

Correspondence address
Cliffe Wood North Cliffe, Market Weighton, York, YO4 3XE
Role Resigned
Director
Date of birth
July 1945
Appointed on
5 February 2003
Resigned on
2 July 2004
Nationality
British
Occupation
Director

BELFORD, David Sheridan

Correspondence address
Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB
Role Resigned
Director
Date of birth
December 1933
Appointed on
16 April 2002
Resigned on
13 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BILLAUD, Philippe Roland

Correspondence address
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 November 2013
Resigned on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

DELACOUR, Jacques Francois Charles

Correspondence address
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 November 2013
Resigned on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

DEW, Peter Michael, Professor

Correspondence address
16 Planetree Croft, Shadwell Lane, Leeds, West Yorkshire, LS17 8UQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 April 2002
Resigned on
26 October 2007
Nationality
British
Occupation
University Professor

HOGG, David Crossland, Professor

Correspondence address
65 The Drive, Roundhay, Leeds, West Yorkshire, LS8 1JQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 May 2003
Resigned on
26 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Provice Chancellor

ILLINGWORTH, Timothy Martyn

Correspondence address
Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 February 2008
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

MAXFIELD, John Harvey

Correspondence address
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 April 2002
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MCDONOUGH, Sean Anthony

Correspondence address
Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2011
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MOORHOUSE, Peter

Correspondence address
The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 November 2013
Resigned on
2 May 2018
Nationality
British
Country of residence
Switzerland
Occupation
Vice President Sales & Marketing

RAWLINS, Peter Jeremy

Correspondence address
The Mill House, Leathley Lane, Leathley, Otley, West Yorkshire, LS21 2JZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
22 March 2002
Resigned on
4 June 2003
Nationality
British
Occupation
Managing Director

ROSS, Christopher Graham

Correspondence address
Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 March 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Chairman

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Appointed on
26 October 2007
Resigned on
13 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05325867