OPTARE UK LIMITED

Company number 06339159

23 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 12 July 2012

UK Limited Company What's this?

• Registration number: 7038430

MUKHOPADHYAY, Abhijit

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VENKATARAMAN, Venkatesan

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Michael James

• Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Director

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: 31 August 2007
• Resigned on: 14 July 2008

OSBORNE NOMINEES TWO LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 31 August 2007

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: 17 August 2007
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director

BUTLER, Richard Damian

• Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 December 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DUNN, Michael James

• Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
• 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: Director

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: 12 September 2007
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULTON, Mark William

• Correspondence address: 23 Brookfield Lane, Aughton, Ormskirk, Lancashire, L39 6SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 March 2008
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRISHNAN, Muralee

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 January 2021
• Resigned on: 6 February 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Amanda Louise

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 March 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NARASIMHAN, Ramesh

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 April 2013
• Resigned on: 17 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew Charles, Dr.

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 July 2020
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PANU, Stella

• Correspondence address: Flat 19, 75 Little Britain, London, EC1A 7BT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 September 2007
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Christopher Martin

• Correspondence address: The Glasshouse, The Walled Garden, Hartford Hall Est, Bedlington, Northumberland, NE22 6AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 June 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAINT, Glenn Craig

• Correspondence address: Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 January 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 August 2007
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 5 September 2013
• Resigned on: 19 October 2015
• Nationality: Italian
• Country of residence: England
• Occupation: None