OPTASENSE HOLDINGS LIMITED

Company number 07450122

13 officers / 10 resignations

GRAEFF, Scott Allen

• Correspondence address: #200, 301 1st Street Sw, Roanoke, Virginia, United States
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 3 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo, Luna Innovations

OLDEMEYER, Thomas Kurt

• Correspondence address: Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom, GU179AB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 6 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Emea

ROBINSON, Christian John

• Correspondence address: A8 Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Bidding & Commercial

BOARDMAN, Lynton David

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 14 January 2011

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 3 December 2020
• Nationality: British

MCEWEN-KING, Magnus Evelyn

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 November 2010
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2012
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NESTRO, Eugene Joseph

• Correspondence address: #200, 301 1st Street Sw, Roanoke, Virginia, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 December 2020
• Resigned on: 16 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POLLARD, James

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

QUINN, Leo Martin

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Kathryn Margaret

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 March 2012
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SALKELD, Thomas Neville Walton

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2010
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Neil

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 August 2023
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Of Global Services