Cross Check

OPTALIS WOKINGHAM LIMITED

Company Number

08670487

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BIRCH, Robin David Mortland

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY
Country of Residence
England

GANDHI, Sanjay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

STEADMAN, Paul James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England

COOK, David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY
Country of Residence
England

GANDHI, Sanjay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY
Country of Residence
United Kingdom

HALSALL, John Anthony Sydney, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
United Kingdom

LE JAKOBSEN, Mette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

MARTIN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

MCGHEE-SUMNER, Julian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

PICKUP, Andrew Miles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

PITTS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

POLLOCK, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

REDMOND, Sue

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

STEADMAN, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
United Kingdom

WEEKS, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY England
Country of Residence
England

Wbc (Holdings) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Council Offices Shute End Wokingham RG40 1BN England

Optalis Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Trinity Court Molly Millars Lane Wokingham RG41 2PY England

Wokingham Borough Council

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Council Offices Shute End Wokingham RG40 1BN England