Company information:
Optima Enclosures Limited (No: SC099841)
Address: 3 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-1986
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-Oct-2021
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: WILLEM GHEYSENS ( DOB: Apr-1974 From: Apr-2017 )
Current Director: DAVID MARTIN ( DOB: Dec-1970 From: Sep-2015 )
Current Director: MAREK TAPSIK ( DOB: Jun-1974 From: Sep-2015 )
Current Secretary: EVERSECRETARY LIMITED ( From: Dec-2017 )
Resigned Director: LOUIS LYNDE AINSWORTH ( DOB: Aug-1947 From: Jan-2001 To: Jul-2010 )
Resigned Director: PETER BERNARD DESSING ( DOB: Apr-1947 From: Jul-2001 To: Apr-2009 )
Resigned Director: STEPHEN DOLTON ( From: Jul-1995 To: Mar-1999 )
Resigned Director: ALAN WILLIAM FRASER ( DOB: Dec-1951 From: Jul-1990 To: Oct-1991 )
Resigned Director: IAN GORDON ( From: Jan-1992 To: Jul-1995 )
Resigned Director: RANDALL JAMES HOGAN ( From: Mar-1999 To: Dec-2001 )
Resigned Director: ANGELA DEE LAGESON ( DOB: Nov-1968 From: Apr-2010 To: Sep-2015 )
Resigned Director: KENNETH MACDONALD ARTHUR LEWANDOWSKI ( DOB: Dec-1951 From: Jul-1995 To: Jul-2001 )
Resigned Director: ALEXANDER FISHER MEECHAN ( From: Oct-1989 To: Jul-1995 )
Resigned Director: MICHAEL GERALD MEYER ( DOB: Jun-1958 From: Feb-2002 To: Sep-2015 )
Resigned Director: ALFRED GEORGE OWENS ( From: Oct-1989 To: Jul-1995 )
Resigned Director: JOHN RICHARD TEMPLE SMITHSON ( DOB: Nov-1946 From: Oct-1989 To: Jul-1995 )
Resigned Director: JOHN ANTONY SUTHERLAND ( From: Oct-1989 To: Jul-1995 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Oct-2015 To: Apr-2017 )
Resigned Director: JAMES RICHARD WEBB ( DOB: Dec-1941 From: Oct-1989 To: Nov-1995 )
Resigned Secretary: LOUIS LYNDE AINSWORTH ( DOB: Aug-1947 From: Feb-2002 To: Jul-2010 )
Resigned Secretary: STEPHEN DOLTON ( From: Jul-1995 To: Mar-1999 )
Resigned Secretary: MAIRI ELIZABETH RAE ( From: Mar-1999 To: Jan-2004 )
Resigned Secretary: ROY THOMAS RUEB ( DOB: Jul-1940 From: Jan-2001 To: Feb-2002 )
Resigned Secretary: DOUGLAS MCKERROW STOKOE ( DOB: Jul-1956 From: Nov-2005 To: Jun-2009 )
Resigned Secretary: JOHN ANTONY SUTHERLAND ( From: Oct-1989 To: Jul-1995 )
Persons of Significant Control:
Pentair, Inc., Waters Edge Plaza 1500 County Road, B2 West Street, Minnesota, 55113, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Pentair Plc, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, 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, Ceased: 2018-04-23)
Nvent International (Uk) Ltd, 8th Floor The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-23)