OPTALIS HOLDINGS LIMITED

Company number 08671532

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22 officers / 19 resignations

CLARK, Gerard Mark

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Active
Director
Date of birth
May 1955
Appointed on
24 January 2018
Nationality
British
Country of residence
England
Occupation
Retired Director

COPPINGER, David Maldwyn

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Active
Director
Date of birth
December 1944
Appointed on
24 January 2018
Nationality
British
Country of residence
England
Occupation
Retired

MARGETTS, Charles William

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Active
Director
Date of birth
June 1973
Appointed on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Operations 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

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

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

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
United Kingdom
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