OPTALIS LIMITED

Company number 07630156

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27 officers / 24 resignations

BISHOP, Timothy John Michael

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Active
Director
Date of birth
May 1960
Appointed on
2 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, David

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Active
Director
Date of birth
March 1952
Appointed on
24 April 2017
Nationality
British
Country of residence
England
Occupation
Chairman

RAWLINGS, Alan James

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Active
Director
Date of birth
January 1964
Appointed on
17 March 2017
Nationality
English
Country of residence
England
Occupation
Accountant

GANDHI, Sanjay

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

GHOSE, Azhar Mustapha

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
20 June 2012

STEADMAN, Paul James

Correspondence address
Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Secretary
Appointed on
3 April 2013
Resigned on
31 August 2015

CARNEY, James

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 April 2012
Resigned on
23 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DOVE-DIXON, Clive Robert

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, United Kingdom, RG40 1BN
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 May 2011
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Development

FARROW, Martin

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 September 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

GANDHI, Sanjay

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, 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

GHOSE, Azhar Mustapha

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 February 2012
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

HALSALL, John Anthony Sydney

Correspondence address
Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 January 2014
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

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
26 April 2012
Resigned on
8 June 2017
Nationality
Danish
Country of residence
England
Occupation
Operations Director

MARSDEN, Matthew John

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 September 2011
Resigned on
26 April 2012
Nationality
English
Country of residence
England
Occupation
Accountant

MARSDEN, Matthew John

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 May 2011
Resigned on
23 June 2011
Nationality
English
Country of residence
England
Occupation
Certified Accountant

MARTIN, Peter John

Correspondence address
The Old Forge, 45 - 47 Peach Street, Wokingham, Berkshire, United Kingdom, RG40 1XJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 February 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGHEE-SUMNER, Julian Paul

Correspondence address
Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, 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

MCKENZIE, Keith Ian

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 June 2011
Resigned on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOON, Mark Henry Warwick

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Role Resigned
Director
Date of birth
June 1951
Appointed on
9 June 2011
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MORRIS, Angela

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 April 2017
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director Of Operations

PICKUP, Andrew Miles

Correspondence address
The Old Forge, 45 - 47 Peach Street, Wokingham, Berkshire, United Kingdom, RG40 1XJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 February 2012
Resigned on
6 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PITTS, Robert Anthony

Correspondence address
Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 April 2012
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
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REDMOND, Sue

Correspondence address
Paul Steadman, Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 September 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

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
3 April 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, David Michael

Correspondence address
Civic Offices, Shute End, Wokingham, Berkshire, United Kingdom, RG40 1BN
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 May 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Social Care Consultant

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
26 April 2012
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Director