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PRP OPTOELECTRONICS LIMITED

Company number 02383612

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Officers: 20 officers / 16 resignations

COX, Sam James

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
Role Active
Director
Date of birth
May 1979
Appointed on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

MARTIN, Richard

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
Role Active
Director
Date of birth
May 1945
Appointed on
22 June 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCKERROW, Andrew James

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
Role Active
Director
Date of birth
July 1966
Appointed on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

PEART, Kevin Robert

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
Role Active
Director
Date of birth
February 1957
Appointed on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Peter Brian, Dr

Correspondence address
21 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
11 November 2009
Nationality
British

LETHBY, Neil Hamilton

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
Role Resigned
Secretary
Appointed on
20 August 2011
Resigned on
15 May 2015

STARK, Patricia Lillian

Correspondence address
Wood Burcote Way, Towcester, Northamptonshire, NN12 6TF
Role Resigned
Secretary
Appointed on
11 November 2009
Resigned on
20 August 2011

ABBEY, Peter John

Correspondence address
Kenmore Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RU
Role Resigned
Director
Date of birth
September 1937
Appointed before
28 November 1991
Resigned on
20 October 2009
Nationality
British
Occupation
Managing Director

GREEN, Robert Stanbridge

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 June 2010
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Managing Director

HARPIN, Arnold Peter Roscoe

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 September 2012
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Technical Director

HART, Peter Brian, Dr

Correspondence address
Wood Burcote Way, Towcester, Northamptonshire, NN12 6TF
Role Resigned
Director
Date of birth
February 1933
Appointed before
28 November 1991
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

HASKETT, David Brian

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
Role Resigned
Director
Date of birth
February 1979
Appointed on
19 May 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing

HERRIN, John Edward

Correspondence address
Petteridge Oast, Matfield, Tonbridge, Kent, TN12 7LX
Role Resigned
Director
Date of birth
September 1930
Appointed before
28 November 1991
Resigned on
31 May 2003
Nationality
British
Occupation
Electrical Engineer

LETHBY, Neil Hamilton

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 November 2010
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LIDGARD, Geoffrey, Dr

Correspondence address
2 Hillside Avenue, Silverstone, Towcester, Northamptonshire, NN12 8UR
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 September 1999
Resigned on
18 March 2008
Nationality
British
Occupation
Technologist

O'ROURKE, Richard George

Correspondence address
156 Spinney Hill Road, Northampton, Northamptonshire, NN3 6DN
Role Resigned
Director
Date of birth
August 1946
Appointed before
28 November 1991
Resigned on
12 October 1998
Nationality
British
Occupation
Operations Director

O'SHEA, Julie Patricia

Correspondence address
2 Western Gate,, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 June 2016
Resigned on
6 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEART, Kevin Robert

Correspondence address
Wood Burcote Way, Towcester, Northamptonshire, NN12 6TF
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 March 2011
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PRICE, William Frederick Ernest

Correspondence address
Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 April 2005
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

REAY, Newrick Kenneth, Dr

Correspondence address
8 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 April 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director