L2OPTICS LIMITED

Company number 05185251

15 officers / 13 resignations

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role: Secretary
• Appointed on: 21 September 2009
• Nationality: British
• Occupation: Chartered Secretary

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AMBLER, Alison

• Correspondence address: 12 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Director

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Finance Director

FRASER, Tricia

• Correspondence address: Gspk Technology Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

VENABLE, Paul St John Lloyd

• Correspondence address: 11 Manor Chase, Long Marston, York, North Yorkshire, YO26 7RB
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chartered Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 11 September 2004

AMBLER, Alison

• Correspondence address: 12 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 January 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Director

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2006
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURTON, Roy Thomas

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 January 2006
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

FRYER, Mark Rupert Maxwell

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEDDIE, Graham Stuart

• Correspondence address: Follifoot Ridge Farm, Follifoot, Harrogate, North Yorkshire, HG3 1DP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 April 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Jonathan

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 September 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUTLEDGE, Gordon

• Correspondence address: Ghyll Farmhouse Mill Lane, Bradley, Keighley, West Yorkshire, BD20 9EE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 January 2006
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2004
• Resigned on: 11 September 2004