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Companies/03386873

Optaglio Limited

Manufacture of printed labels · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Optaglio A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · No cessation recorded

Source record 170415983
Show 2 ceased records
Ziva Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 166111836
VZ
Mr Vladimir ZhukovIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 169862775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
VZ
Vladimiros ZoukovCurrent director
Appointed 2011-12-05 · 14 yrs · None
Show 16 historical appointments
OS
Ondrej SormResigned director
Resigned 2011-12-05 · 6 yrs · None
PF
Petr FrancResigned director
Resigned 2011-01-13 · Director
KJ
Keith JonesResigned secretary
Resigned 2010-12-08
TT
Tomas TethalResigned director
Resigned 2009-09-29 · 1 yr · Director
GM
Gerardus MorssinkhofResigned secretary
Resigned 2009-09-07 · 1 yr · Managing Director
GM
Gerardus MorssinkhofResigned director
Resigned 2008-12-01 · 2 yrs · Managing Director
JK
Jiri KinkorResigned director
Resigned 2008-12-01 · 2 yrs · Finance Manger
JW
James WillisResigned director
Resigned 2005-09-13 · 3 yrs · Managing Director
TT
Tomas TethalResigned director
Resigned 2001-02-12 · 6 yrs · Director
MZ
Maxim ZolotukhinResigned director
Resigned 2000-08-01 · 8 yrs · Group Business Development Director
KD
Kenneth DrinkwaterResigned director
Resigned 2000-07-01 · 6 yrs · Technical Director
JC
John CorbinResigned director
Resigned 2000-03-24 · 5 yrs · Director
CorpPeake Company Secretaries LimitedResigned secretary
Resigned 1997-09-24 · 11 yrs · Nominee Company
PH
Philip HudsonResigned director
Resigned 1997-09-24 · 10 yrs · Managing Director
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1997-06-13
CorpCo Form Nominees LimitedResigned director
Resigned 1997-06-13

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active