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Companies/04018895

Optecon Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110674195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SJ
Simon JohnsonCurrent director
Appointed 2013-11-28 · 12 yrs · None
+29 others
SG
Samantha GhysenCurrent secretary
Appointed 2013-11-28 · 12 yrs
+8 others
JT
John TewCurrent director
Appointed 2001-11-15 · 24 yrs · Consultant
PD
Peter De HaanCurrent director
Appointed 2000-07-20 · 26 yrs · Company Director
+34 others
Show 19 historical appointments
BC
Barry ClarkResigned director
Resigned 2011-01-01 · 3 yrs · IT Director
EB
Evan BathResigned director
Resigned 2007-07-09 · 7 yrs · Operations Director
LS
Linda ScottResigned director
Resigned 2007-05-09 · 7 yrs · Director
CB
Colin BarrattResigned director
Resigned 2003-05-01 · 4 yrs · Director
JC
Julian CordyResigned director
Resigned 2002-09-18 · 1 yr · Director
JP
Jon PollettResigned director
Resigned 2002-07-31 · 1 yr · Finance Director
PT
Peter TurnerResigned director
Resigned 2002-07-31 · Finance Director
AL
Andrew LaveryResigned directorResigned secretary
Resigned 2002-07-01 · 11 yrs · Director
LP
Laurence PowellResigned director
Resigned 2002-05-22 · Director
ML
Mark LeeResigned director
Resigned 2001-12-15 · 3 yrs · Director
AA
Anthony AllsopResigned director
Resigned 2001-11-15 · Production Director
SG
Steven GassResigned director
Resigned 2001-11-15 · 3 yrs · Director
JP
Jim PangResigned director
Resigned 2001-11-15 · Managing Director
MT
Mark ThomsonResigned director
Resigned 2001-11-15 · 1 yr · Managing Director
KP
Kris PrashadResigned director
Resigned 2001-11-15 · 4 yrs · Director
JR
John RandallResigned directorResigned secretary
Resigned 2000-07-20 · 1 yr · Director
CorpMikjon LimitedResigned director
Resigned 2000-06-21 · Corporate Body

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active