OPTEGRA INTERNATIONAL LIMITED

Company number 10242080

22 officers / 19 resignations

BYLOOS, Peter Jan Elvire, Dr

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

GEORGE, Jerry Mathen

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPENCER, Aleksandra Barbara, Dr

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 March 2023
• Nationality: British,Polish
• Country of residence: England
• Occupation: Group Cto/Operations Director

MARSHALL, Gillian Dawn

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 15 July 2016

EIGHT ROADS SERVICES (UK) LIMITED

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 25 February 2021

UK Limited Company What's this?

• Registration number: 03982436

BEHRENDT, John Bernard

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 January 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

CIRILLO, Roberto

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 July 2016
• Resigned on: 28 February 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Executive Officer

CLAY, Nicholas Charles Cameron

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2016
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

DE VAUCLEROY, Jacques

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 April 2019
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

HERBERT, James Galed

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 June 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JILLA, Cyrus David

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 July 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company President

KIBBLE-WHITE, Roger Duncan

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 April 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVATER, Ronald Stephen

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 July 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Healthcare Executive Company Ceo

LOWTHER, James Farnsworth

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Karen Dawn

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 July 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCKIE, John Fraser Milne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 June 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORHEAD, John Patrick

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 January 2017
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORRIS, Robert John

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 February 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Edna Thea

• Correspondence address: 7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 February 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAGAR, Alison Rachel

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 April 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo & Senior Director, Paypal Uk

STYMNE GORANSSON, Jane Maria Birgitta

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 2016
• Resigned on: 31 July 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Director And Strategic Industrial Advisor

VEGH, Attila Peter, Dr

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 June 2019
• Resigned on: 25 February 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director