Optare UK Limited
Private Limited Company · Rotherham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptare PlcCorporate
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 116073964People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-07-12 · 14 yrs
Show 20 historical appointments
MK
Muralee KrishnanResigned director
Resigned 2021-01-25 · 2 yrs · Director
AP
Andrew PalmerResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Richard ButlerResigned director
Resigned 2018-12-06 · Ceo
EV
Enrico VassalloResigned director
Resigned 2013-09-05 · 2 yrs · None
RN
Ramesh NarasimhanResigned director
Resigned 2013-04-06 · 1 yr · Director
PP
Peter PhillipsResigned secretary
Resigned 2011-06-06 · 1 yr
PP
Peter PhillipsResigned director
Resigned 2011-06-06 · 1 yr · Accountant
AM
Amanda MclarenResigned director
Resigned 2011-03-17 · 1 yr · Director
GS
Glenn SaintResigned director
Resigned 2010-01-29 · 4 yrs · Director
JS
James SumnerResigned director
Resigned 2009-06-01 · 3 yrs · Director
MD
Resigned 2008-07-14 · 2 yrs · Director
CP
Christopher PowellResigned director
Resigned 2008-06-23 · 1 yr · Director
MH
Mark HoultonResigned director
Resigned 2008-03-13 · 1 yr · Company Director
SP
Stella PanuResigned director
Resigned 2007-09-12 · Director
JF
John FicklingResigned director
Resigned 2007-09-12 · 12 yrs · Director
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2007-08-31
AB
Andrew BrianResigned director
Resigned 2007-08-17 · 1 yr · Director
CorpOsborne Nominees Two LimitedResigned secretary
Resigned 2007-08-09
RS
Roy StanleyResigned director
Resigned 2007-08-09 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active