Bfi Optilas Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiscoverie Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163539561People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
GS
Gary ShillinglawResigned secretary
Resigned 2010-09-01 · 6 yrs
GS
Gary ShillinglawResigned director
Resigned 2010-09-01 · 6 yrs · Chartered Secretary
AS
Andrew SumpterResigned director
Resigned 2008-06-24 · 2 yrs · General Manager
DB
Diane BrownResigned secretary
Resigned 2006-04-28 · 4 yrs · Accountant
RT
Resigned 2005-07-01 · Vp & Dep Gen Counsel
RS
Raymond SadowskiResigned director
Resigned 2002-01-14 · 4 yrs · Vice President
CE
Resigned 1999-03-04 · 6 yrs · Solicitor
PD
Philip DunningResigned director
Resigned 1999-02-23 · 9 yrs · Executive
PG
Philippe GrusonResigned director
Resigned 1998-05-27 · 12 yrs · Director
DB
David BirkResigned director
Resigned 1998-05-27 · 3 yrs · Company Director
RT
Roger TarrantResigned director
Resigned 1998-05-27 · 4 yrs · Company Director
DW
Resigned 1998-05-27 · Company Secretary/Director
NT
Resigned 1997-06-19 · General Manager
AL
Resigned 1991-12-12 · 5 yrs · Director
MI
Michel ImbertResigned director
Resigned 1991-12-12 · 1 yr · Director
PB
Peter BlythResigned director
Resigned 1991-12-12 · 10 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active