Company information:
Optecon Limited (No: 04018895)
Status: Dissolved
Industry Class: None
Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Jul-2000 )
Current Director: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Nov-2013 )
Current Director: JOHN WILLIAM TEW ( DOB: Jan-1945 From: Nov-2001 )
Current Secretary: SAMANTHA JAYNE GHYSEN ( From: Nov-2013 )
Resigned Director: ANTHONY WILLIAM ALLSOP ( From: Nov-2001 To: May-2002 )
Resigned Director: COLIN LESLIE ALLEN BARRATT ( DOB: Mar-1958 From: May-2003 To: Oct-2007 )
Resigned Director: EVAN BATH ( DOB: Jul-1954 From: Jul-2007 To: Oct-2014 )
Resigned Director: BARRY CLARK ( DOB: Jul-1960 From: Jan-2011 To: Jan-2014 )
Resigned Director: JULIAN PETER CORDY ( DOB: May-1963 From: Sep-2002 To: Nov-2003 )
Resigned Director: STEVEN GASS ( DOB: Apr-1961 From: Nov-2001 To: Nov-2004 )
Resigned Director: ANDREW CHARLES LAVERY ( DOB: Apr-1964 From: Jul-2002 To: Nov-2013 )
Resigned Director: MARK JOHN LEE ( From: Dec-2001 To: Nov-2005 )
Resigned Director: MIKJON LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: JIM PANG ( From: Nov-2001 To: Jul-2002 )
Resigned Director: JON POLLETT ( DOB: Apr-1961 From: Jul-2002 To: Aug-2003 )
Resigned Director: LAURENCE HAROLD POWELL ( DOB: Jan-1957 From: May-2002 To: Feb-2003 )
Resigned Director: KRIS PRASHAD ( DOB: Jan-1951 From: Nov-2001 To: Oct-2006 )
Resigned Director: JOHN DAVID RANDALL ( DOB: Apr-1969 From: Jul-2000 To: Jul-2002 )
Resigned Director: LINDA SCOTT ( DOB: Jan-1957 From: May-2007 To: May-2014 )
Resigned Director: MARK THOMSON ( From: Nov-2001 To: Mar-2003 )
Resigned Director: PETER NEIL TURNER ( From: Jul-2002 To: Mar-2003 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: ANDREW CHARLES LAVERY ( DOB: Apr-1964 From: Jul-2002 To: Nov-2013 )
Resigned Secretary: JOHN DAVID RANDALL ( DOB: Apr-1969 From: Jul-2000 To: Aug-2002 )
Persons of Significant Control:
Opus Trust Marketing Limited, 133-137 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)