Cross Check

OPTALIS HOLDINGS LIMITED

Company Number

08671532

Private limited company
Dissolved
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HALSALL, John Anthony Sydney, Dr

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Council Offices Shute End Wokingham RG40 1BN England
Country of Residence
England

PARSONAGE, Susan Karen

Date of Birth
Role
Active
Director
Occupation
Local Government Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Shute End Council Offices Shute End Wokingham RG40 1BN England
Country of Residence
England

SHARKEY, Duncan Clinton

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Town Hall St. Ives Road Maidenhead SL6 1RF England
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

BAKER, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Retired
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

CLARK, Gerard Mark

Date of Birth
Role
Resigned
Director
Occupation
Retired 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
England

COPPINGER, David Maldwyn

Date of Birth
Role
Resigned
Director
Occupation
Retired
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

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
England

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 United Kingdom
Country of Residence
United Kingdom

JOHNSON, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Town Hall St. Ives Road Maidenhead SL6 1RF England
Country of Residence
England

KAISER, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Council Offices Shute End Wokingham RG40 1BN England
Country of Residence
England

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

LEE, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

MARGETTS, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Operations 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
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 United Kingdom
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 United Kingdom
Country of Residence
England

MIRFIN, Philp John

Date of Birth
Role
Resigned
Director
Occupation
Councillor
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

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 United Kingdom
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 United Kingdom
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

QUICK, Eileen Frances

Date of Birth
Role
Resigned
Director
Occupation
Retired Teacher
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

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 United Kingdom
Country of Residence
England

SAUNDERS, Michael-John

Date of Birth
Role
Resigned
Director
Occupation
Businessman
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

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

STORY, John

Date of Birth
Role
Resigned
Director
Occupation
Councillor
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

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

Royal Borough Of Windsor And Maidenhead

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Town Hall St. Ives Road Maidenhead SL6 1RF 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

Wokingham Borough Council

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Council Offices Shute End Wokingham RG40 1BN England