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Optare Uk Limited (No: 06339159)

Address: UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PT

Status: Active

Incorporated: 08-Sep-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 29100 - Manufacture of motor vehicles

Current Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951   From: Sep-2007  )

Current Director: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953   From: Feb-2023  )

Current Director: VENKATESAN VENKATARAMAN ( DOB: Apr-1956   From: Feb-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2012  )

Resigned Director: ANDREW PETER BRIAN ( DOB: Mar-1965   From: Aug-2007   To: Dec-2008  )

Resigned Director: RICHARD DAMIAN BUTLER ( DOB: Feb-1968   From: Dec-2018   To: Sep-2019  )

Resigned Director: RICHARD DAMIAN BUTLER ( DOB: Feb-1968   From: Dec-2018   To: Sep-2019  )

Resigned Director: MICHAEL JAMES DUNN ( DOB: Mar-1965   From: Jul-2008   To: May-2011  )

Resigned Director: MARK WILLIAM HOULTON ( DOB: Nov-1956   From: Mar-2008   To: Aug-2009  )

Resigned Director: MURALEE KRISHNAN ( DOB: Mar-1972   From: Jan-2021   To: Feb-2023  )

Resigned Director: AMANDA LOUISE MCLAREN ( DOB: Jul-1968   From: Mar-2011   To: Jun-2012  )

Resigned Director: RAMESH NARASIMHAN ( DOB: Aug-1971   From: Apr-2013   To: Apr-2014  )

Resigned Director: ANDREW CHARLES PALMER ( DOB: Jun-1963   From: Jul-2020   To: Nov-2022  )

Resigned Director: STELLA PANU ( DOB: Jul-1973   From: Sep-2007   To: Feb-2008  )

Resigned Director: PETER BRIAN PHILLIPS ( DOB: Aug-1960   From: Jun-2011   To: Jun-2012  )

Resigned Director: CHRISTOPHER MARTIN POWELL ( DOB: Sep-1963   From: Jun-2008   To: Oct-2009  )

Resigned Director: GLENN CRAIG SAINT ( DOB: Apr-1963   From: Jan-2010   To: Oct-2014  )

Resigned Director: ROY ROBERT EDWARD STANLEY ( DOB: Sep-1951   From: Aug-2007   To: Jul-2009  )

Resigned Director: JAMES ROBERT SUMNER ( DOB: Feb-1966   From: Jun-2009   To: Dec-2012  )

Resigned Director: ENRICO VASSALLO ( DOB: Sep-1968   From: Sep-2013   To: Oct-2015  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Aug-2007   To: Jul-2008  )

Resigned Secretary: MICHAEL JAMES DUNN ( DOB: Mar-1965   From: Jul-2008   To: May-2011  )

Resigned Secretary: OSBORNE NOMINEES TWO LIMITED (   From: Aug-2007   To: Aug-2007  )

Resigned Secretary: PETER BRIAN PHILLIPS (   From: Jun-2011   To: Jun-2012  )

Persons of Significant Control:

Optare Plc, Unit 3 Hurricane Way South Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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