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OPTARE PLC

Company number 06481690

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29 officers / 24 resignations

MUKHOPADHYAY, Abhijit

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Active
Secretary
Appointed on
30 June 2012

MAHADEVAN, Gopal

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Active
Director
Date of birth
May 1966
Appointed on
18 February 2014
Nationality
Indian
Country of residence
India
Occupation
Chief Financial Officer, Ashok Leyland Limited

NORRIS, Steven John

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
May 1945
Appointed on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Andrew Charles, Dr

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
June 1963
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENKATESAN, Venkat

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Active
Director
Date of birth
April 1956
Appointed on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive

DUNN, Michael James

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
10 May 2011
Nationality
British
Occupation
Accountant

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
30 June 2012

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
14 July 2008

BHAGAVATHULA, Seshu, Dr.

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, England, LS25 6PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 June 2017
Resigned on
1 April 2021
Nationality
German
Country of residence
India
Occupation
Director

BRIAN, Andrew Peter

Correspondence address
Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 January 2008
Resigned on
4 December 2008
Nationality
British
Occupation
Director

DUNN, Michael James

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 July 2008
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FICKLING, John Matthew

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 January 2008
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALONEN, Jorma

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 September 2011
Resigned on
1 January 2014
Nationality
Finnish
Country of residence
Switzerland
Occupation
Non-Executive Director

HARIHAR, Padmanabhan

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 March 2020
Resigned on
27 September 2021
Nationality
Indian
Country of residence
India
Occupation
President

KATHURIA, Anuj

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 March 2012
Resigned on
9 June 2017
Nationality
Indian
Country of residence
India
Occupation
Director

MAUGHAN, David Anthony

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 2008
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

NILSSON, Per Gustav

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 March 2012
Resigned on
7 October 2013
Nationality
Swedish
Country of residence
India
Occupation
Director

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SAINT, Glenn Craig

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 January 2010
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SARASWAT, Sanjay

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 May 2019
Resigned on
9 March 2020
Nationality
Indian
Country of residence
India
Occupation
Sr. Vice President (Global Buses)

SESHASAYEE, Ramaswami

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
June 1948
Appointed on
27 October 2010
Resigned on
9 March 2012
Nationality
Indian
Country of residence
India
Occupation
Director

SETH, Nitin

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 February 2020
Resigned on
1 October 2021
Nationality
Indian
Country of residence
India
Occupation
Chief Operating Officer

SRIDHARAN, Kesavan

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 March 2012
Resigned on
23 September 2013
Nationality
Indian
Country of residence
India
Occupation
Director

STANLEY, Roy Robert Edward

Correspondence address
16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 January 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONEHOUSE, David Coulson

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 October 2008
Resigned on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SUMANTRAN, Venkataramani, Dr

Correspondence address
Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 October 2010
Resigned on
9 May 2011
Nationality
Indian
Country of residence
India
Occupation
Director

SUMNER, James Robert

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

THYAGARAJAN, Venkataraman

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 July 2014
Resigned on
1 June 2017
Nationality
Indian
Country of residence
India
Occupation
Global Bus Head

VASSALLO, Enrico

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 October 2013
Resigned on
19 October 2015
Nationality
Italian
Country of residence
England
Occupation
-