OPTALIS HOLDINGS LIMITED

Company number 08671532

27 officers / 24 resignations

HALSALL, John Anthony Sydney, Dr

• Correspondence address: Council Offices, Shute End, Wokingham, England, RG40 1BN
• Role: Director
• Date of birth: October 1949
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONAGE, Susan Karen

• Correspondence address: Shute End, Council Offices, Shute End, Wokingham, England, RG40 1BN
• Role: Director
• Date of birth: May 1965
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

SHARKEY, Duncan Clinton

• Correspondence address: Town Hall, St. Ives Road, Maidenhead, England, SL6 1RF
• Role: Director
• Date of birth: March 1971
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GANDHI, Sanjay

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 19 April 2016

STEADMAN, Paul James

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 31 August 2015

BAKER, Keith James

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 June 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLARK, Gerard Mark

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 January 2018
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Director

COPPINGER, David Maldwyn

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 January 2018
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GANDHI, Sanjay

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 September 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALSALL, John Anthony Sydney, Dr

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 2014
• Resigned on: 28 July 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Andrew Paul

• Correspondence address: Town Hall, St. Ives Road, Maidenhead, England, SL6 1RF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 February 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KAISER, John Stuart

• Correspondence address: Council Offices, Shute End, Wokingham, England, RG40 1BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 February 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Councillor

LE JAKOBSEN, Mette

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 October 2013
• Resigned on: 25 April 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LEE, David George

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 April 2017
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARGETTS, Charles William

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 June 2017
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MARTIN, Peter John

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2013
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGHEE-SUMNER, Julian Paul

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 October 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIRFIN, Philp John

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 January 2018
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Councillor

PICKUP, Andrew Miles

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 October 2013
• Resigned on: 6 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PITTS, Robert Anthony

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 October 2013
• Resigned on: 18 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, Anthony

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 January 2014
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUICK, Eileen Frances

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 April 2017
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Teacher

REDMOND, Sue

• Correspondence address: Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Michael-John

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 April 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

STEADMAN, Paul James

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 September 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORY, John

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 April 2017
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Councillor

WEEKS, Simon Philip

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 October 2013
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director