Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01970594

Optelec Limited

Non-specialised wholesale trade · Ilkeston

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Optelec Herring Holdings BvCorporate
Significant influence or control

Notified 2019-12-31 · No cessation recorded

Source record 96159997
Show 1 ceased record
Vispero Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 99806815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
GB
Grant William BuistCurrent secretaryCurrent director
Appointed 2025-09-22 · 1 yr
+1 other
Show 23 historical appointments
JC
James CimineraResigned director
Resigned 2022-02-10 · 3 yrs · Ceo
MS
Mark StathamResigned secretary
Resigned 2019-10-14 · 5 yrs
MS
Mark StathamResigned director
Resigned 2019-10-14 · 5 yrs · Managing Director
ES
Edwin SimpsonResigned director
Resigned 2017-07-31 · 2 yrs · Chief Financial Officer
RR
Roy RafalcoResigned director
Resigned 2016-11-01 · Director
TT
Tom TiernanResigned director
Resigned 2016-11-01 · 5 yrs · Director
MB
Maarten BoschResigned director
Resigned 2014-06-01 · 2 yrs · Ceo
PF
Paul FletcherResigned secretaryResigned director
Resigned 2012-01-01 · 7 yrs
ST
Stephan TerwolbeckResigned secretary
Resigned 2010-01-01 · 1 yr
ST
Stephan TerwolbeckResigned director
Resigned 2009-10-16 · 2 yrs · Managing Director
MV
Michiel Van SchaikResigned director
Resigned 2005-05-04 · 9 yrs · M D
SF
Sarah FordeResigned directorResigned secretary
Resigned 2005-05-04 · 4 yrs · Manager
SS
Susan SmithResigned secretary
Resigned 2005-04-05
MH
Mark HillResigned director
Resigned 2005-04-01 · Director
LM
Linda MaltbyResigned secretary
Resigned 2003-07-10 · 1 yr · F & A Manager
RR
Ronald RoetenResigned director
Resigned 2003-02-01 · 2 yrs · Managing Director
JV
Jan VermeulenResigned director
Resigned 2002-06-07 · 1 yr · Company Director
PW
Philip WardResigned secretaryResigned director
Resigned 2002-06-07 · 1 yr
GW
Geoffrey WardResigned secretary
Resigned 1994-05-19 · 8 yrs
AW
Angela WardResigned secretary
Resigned 1991-11-30 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active