QIOPTIQ UK HOLDINGS LTD

Company number 05612156

23 officers / 18 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: Md & Vp Land Business

FLEMING, David Scott

• Correspondence address: 67 Moor Lane, Wilmslow, Cheshire, SK9 6BQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Secretary

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2005
• Resigned on: 3 November 2005

BAZIRE, Benoit

• Correspondence address: 3 Rue Arsene Houssaye, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 November 2005
• Resigned on: 5 December 2005
• Nationality: French
• Occupation: Director

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: 10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 2006
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, William David

• Correspondence address: Oakdene, Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 March 2006
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, William David

• Correspondence address: Carden Higher Hall, Bowling Bank, Wrexham, LL13 9RT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 November 2005
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

NISLICK, David Adam

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, 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 Excelitas Technologies Corp

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: Fco Excelitas Technologies Corp

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: 23 March 2006
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 November 2005
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Steven David

• Correspondence address: Pan Cefn, Llansannan, Denbighshire, 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 Operations Director

STOESSER, Nils Ian

• Correspondence address: 35 Cottenham Drive, London, SW20 0TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2005
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Investment Manager

ZIVRE, Cyril Henri Francois

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2005
• Resigned on: 23 March 2006
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2005
• Resigned on: 3 November 2005