Cross Check

OPTILAN GROUP LIMITED

Company Number

06509171

Private limited company
Active - Active proposal to strike off
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CATALINO, JR., Joseph

Date of Birth
Role
Active
Director
Occupation
Management
Nationality
American

  1. Appointed as Director

Correspondence Address
1345 Avenue Of The Americas 2nd Floor New York NY 10105 United States
Country of Residence
United States

O'LEARY, Dennis Michael

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
25 Broad Street New York NY 10004 United States
Country of Residence
United States

GRAY, Timothy John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD

AZTEC FINANCIAL SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England

INGLEBY NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Colmore Row Birmingham West Midlands B3 2AS

ARROWSMITH, James Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
England

BANNISTER, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England
Country of Residence
United Kingdom

BAYLISS, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England
Country of Residence
England

BUCKLAND, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
England

DAVIDSON, Kenneth Brooks

Date of Birth
Role
Resigned
Director
Occupation
Darkpulse, Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
263 Foxwood Road Moon Township PA 15108 United States
Country of Residence
United States

GARRETT, Colin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Directors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
812 Warwick Road Solihull West Midlands B91 3EU
Country of Residence
England

GRAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
United Kingdom

HOLT, Chris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dynevor Road Richmond Surrey TW10 6PF United Kingdom
Country of Residence
United Kingdom

KEITH, Jason

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kantar Olympus Avenue Tachbrook Park Warwick CV34 6RJ England
Country of Residence
Scotland

KLER, Balvinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
United Kingdom

YARWOOD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
England

INGLEBY HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham West Midlands B3 2AS

Optilan Holdco 3 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Forum 4 Parkway Whiteley Fareham PO15 7AD England

Mr Richard Buckland

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
England

Mr James Vaughan Arrowsmith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stonebridge Trading Estate Sibree Road Coventry West Midlands CV3 4FD
Country of Residence
England