Optilon Limited
Private limited company, incorporated 26 April 1965, Uxbridge
Directors
Current
—
Retired
30
Closed
4
Full officer details for Optilon Limited
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Director details
| Director name | Mr Timothy Patrick Saunt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 13 September 2010 (45 years, 5 months after company formation) |
| Appointment duration | 3 years, 5 months (Closed 04 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Coats Patons Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 16 August 2006 (41 years, 4 months after company formation) |
| Appointment duration | 7 years, 6 months (Closed 04 March 2014) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | I P Clarke & Company Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 11 September 2006 (41 years, 4 months after company formation) |
| Appointment duration | 7 years, 5 months (Closed 04 March 2014) |
| Corporation | This director is a corporation |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Coats Patons Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 11 September 2006 (41 years, 4 months after company formation) |
| Appointment duration | 7 years, 5 months (Closed 04 March 2014) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Roberto Lucherini |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 16 December 1993) |
| Assigned occupation | Company Official |
| Correspondence address | Whitley Bay Sign up free to see the full address |
| Director name | Mr David John Fewtrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 16 December 1993) |
| Assigned occupation | Company Official |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Mr Thomas Groves Hamer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 01 December 1997) |
| Assigned occupation | Company Official |
| Correspondence address | Billingham Sign up free to see the full address |
| Director name | Mr Lothar Michael Hawel |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 04 December 1992) |
| Assigned occupation | Company Official |
| Correspondence address | Essen 15 D-4300, Germany Sign up free to see the full address |
| Director name | Martin Charles Flower |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 10 months (Resigned 30 March 1993) |
| Assigned occupation | Chief Executive |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Gary Cox |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 May 1992 (27 years, 1 month after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 05 February 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Dr Gordon John Lloyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 1993 (28 years after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 December 1994) |
| Assigned occupation | Managing Director |
| Correspondence address | Germany, Germany Sign up free to see the full address |
| Director name | Ronald Edgar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (28 years, 6 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 31 December 1994) |
| Assigned occupation | Company Official |
| Correspondence address | Galston Sign up free to see the full address |
| Director name | Mr Malcolm Mathieson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (28 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 December 1995) |
| Assigned occupation | Company Official |
| Country of residence | Scotland |
| Correspondence address | Bonnybridge Sign up free to see the full address |
| Director name | Mr Malcolm Henry Farrar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 December 1993 (28 years, 8 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 13 June 1996) |
| Assigned occupation | Company Officail |
| Country of residence | England |
| Correspondence address | Whaley Bridge Sign up free to see the full address |
| Director name | Robert Ian Edwin Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 1995 (29 years, 9 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 01 December 1997) |
| Assigned occupation | Company Official |
| Correspondence address | Paisley Sign up free to see the full address |
| Director name | Mr Graham Holyland |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 April 1996 (30 years, 11 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 01 December 1997) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Lutterworth Sign up free to see the full address |
| Director name | Brenda Booth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1997 (32 years, 7 months after company formation) |
| Appointment duration | 5 months (Resigned 01 May 1998) |
| Assigned occupation | Secretary |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Katherine Alison Whittaker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1997 (32 years, 7 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 March 1999) |
| Assigned occupation | Secretary |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Ba (Hons) Acis Catherine Jane Davison Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 1997 (32 years, 7 months after company formation) |
| Appointment duration | 11 months (Resigned 30 October 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Macclesfield Sign up free to see the full address |
| Director name | Mr Christopher William Healy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1998 (33 years after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 30 July 2004) |
| Assigned occupation | Group Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Richard John Maurice Gilmore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 August 1998 (33 years, 4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 June 1999) |
| Assigned occupation | Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Katherine Alison Whittaker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 October 1998 (33 years, 6 months after company formation) |
| Appointment duration | 5 months (Resigned 31 March 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Miss Julia Stephens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1999 (33 years, 11 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 18 June 2001) |
| Assigned occupation | Secretary |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Miss Julia Stephens |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1999 (33 years, 11 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 16 June 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr David Huw Jenkins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 June 2001 (36 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 06 September 2001) |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Pontypridd Sign up free to see the full address |
| Director name | Stephen William Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2001 (36 years, 2 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 March 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Accrington Sign up free to see the full address |
| Director name | Stephen William Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2001 (36 years, 2 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 March 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Accrington Sign up free to see the full address |
| Director name | Mrs Gemma Jane Constance Aldridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2001 (36 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 16 August 2006) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Harrow On The Hill Sign up free to see the full address |
| Director name | Mrs Gemma Jane Constance Aldridge |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 2001 (36 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 16 August 2006) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Harrow On The Hill Sign up free to see the full address |
| Director name | Ms Gillian Carol Meredith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2003 (37 years, 11 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 11 September 2006) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Belinda Rose |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 April 2003 (38 years after company formation) |
| Appointment duration | 12 months (Resigned 23 April 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Mr Roger Bevan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 2004 (39 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 11 September 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Loosley Row Sign up free to see the full address |
| Director name | Mr Roger Bevan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 2004 (39 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 11 September 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Loosley Row Sign up free to see the full address |
| Director name | Carolyn Ann Gibson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 2005 (40 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 31 July 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Weybridge Sign up free to see the full address |
Director timeline
-
Mr Roberto Lucherini
DirectorResigned28 May 1992 to 16 Dec 1993
1 year, 6 months, 18 days
-
Mr David John Fewtrell
DirectorResigned28 May 1992 to 16 Dec 1993
1 year, 6 months, 18 days
-
Mr Thomas Groves Hamer
DirectorResigned28 May 1992 to 1 Dec 1997
5 years, 6 months, 3 days
-
Mr Lothar Michael Hawel
DirectorResigned28 May 1992 to 4 Dec 1992
6 months, 6 days
-
Martin Charles Flower
DirectorResigned28 May 1992 to 30 Mar 1993
10 months, 2 days
-
Gary Cox
Company SecretaryResigned28 May 1992 to 5 Feb 1996
3 years, 8 months, 8 days
-
Dr Gordon John Lloyd
DirectorResigned29 Apr 1993 to 31 Dec 1994
1 year, 8 months, 2 days
-
Ronald Edgar
DirectorResigned21 Oct 1993 to 31 Dec 1994
1 year, 2 months, 10 days
-
Mr Malcolm Mathieson
DirectorResigned21 Oct 1993 to 31 Dec 1995
2 years, 2 months, 10 days
-
Mr Malcolm Henry Farrar
DirectorResigned16 Dec 1993 to 13 Jun 1996
2 years, 5 months, 28 days
-
Robert Ian Edwin Taylor
DirectorResigned3 Feb 1995 to 1 Dec 1997
2 years, 9 months, 28 days
-
Mr Graham Holyland
Company SecretaryResigned1 Apr 1996 to 1 Dec 1997
1 year, 8 months
-
Brenda Booth
DirectorResigned1 Dec 1997 to 1 May 1998
5 months
-
Katherine Alison Whittaker
DirectorResigned1 Dec 1997 to 31 Mar 1999
1 year, 3 months, 30 days
-
Ba (Hons) Acis Catherine Jane Davison Taylor
Company SecretaryResigned1 Dec 1997 to 30 Oct 1998
10 months, 29 days
-
Mr Christopher William Healy
DirectorResigned1 May 1998 to 30 Jul 2004
6 years, 2 months, 29 days
-
Richard John Maurice Gilmore
DirectorResigned24 Aug 1998 to 30 Jun 1999
10 months, 6 days
-
Katherine Alison Whittaker
Company SecretaryResigned30 Oct 1998 to 31 Mar 1999
5 months, 1 day
-
Miss Julia Stephens
DirectorResigned31 Mar 1999 to 18 Jun 2001
2 years, 2 months, 18 days
-
Miss Julia Stephens
Company SecretaryResigned31 Mar 1999 to 16 Jun 2001
2 years, 2 months, 16 days
-
Mr David Huw Jenkins
Company SecretaryResigned16 Jun 2001 to 6 Sep 2001
2 months, 21 days
-
Stephen William Davies
DirectorResigned18 Jun 2001 to 31 Mar 2003
1 year, 9 months, 13 days
-
Stephen William Davies
DirectorResigned18 Jun 2001 to 31 Mar 2003
1 year, 9 months, 13 days
-
Mrs Gemma Jane Constance Aldridge
DirectorResigned31 Aug 2001 to 16 Aug 2006
4 years, 11 months, 16 days
-
Mrs Gemma Jane Constance Aldridge
Company SecretaryResigned31 Aug 2001 to 16 Aug 2006
4 years, 11 months, 16 days
-
Ms Gillian Carol Meredith
DirectorResigned31 Mar 2003 to 11 Sep 2006
3 years, 5 months, 11 days
-
Belinda Rose
Company SecretaryResigned28 Apr 2003 to 23 Apr 2004
11 months, 26 days
-
Mr Roger Bevan
DirectorResigned30 Jul 2004 to 11 Sep 2006
2 years, 1 month, 12 days
-
Mr Roger Bevan
DirectorResigned30 Jul 2004 to 11 Sep 2006
2 years, 1 month, 12 days
-
Carolyn Ann Gibson
Company SecretaryResigned1 Jul 2005 to 31 Jul 2006
1 year, 30 days
-
Coats Patons Limited
Company SecretaryClosed16 Aug 2006 to 4 Mar 2014
7 years, 6 months, 16 days
-
I P Clarke & Company Limited
DirectorClosed11 Sep 2006 to 4 Mar 2014
7 years, 5 months, 21 days
-
Coats Patons Limited
DirectorClosed11 Sep 2006 to 4 Mar 2014
7 years, 5 months, 21 days
-
Mr Timothy Patrick Saunt
DirectorClosed13 Sep 2010 to 4 Mar 2014
3 years, 5 months, 19 days