CompaniesInTheUK

EXPANDED OPTICS LIMITED

Company number 02713280 ·

Dissolved

2 officers / 25 resignations

MRS AMANDA DEVONSHIRE

Director
Correspondence address
DEPUY SYNTHES ST. ANTHONYS ROAD, LEEDS, ENGLAND, LS11 8DT
Appointed
2014-12-12
Occupation
TAX DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR BRUCE GRAHAM ARMSTRONG

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF
Appointed
2011-09-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR ABRAHAM ANDRIES FABER

Director Resigned
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2011-09-28
Resigned
2014-12-12
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
October 1956

MR ANDREW KARL EKDAHL

Director Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 0BG
Appointed
2010-10-01
Resigned
2011-08-12
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
August 1962

MR ANDREW KARL EKDAHL

Secretary Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 0BG
Appointed
2010-10-01
Resigned
2011-08-12
Nationality
NATIONALITY UNKNOWN

MR PRESTON WELLS

Secretary Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 0EA
Appointed
2008-06-01
Resigned
2010-09-30
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
July 1976

MR PRESTON WELLS

Director Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 0EA
Appointed
2008-06-01
Resigned
2010-09-30
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
July 1976

MR ANDREW GRAHAM CROSSLEY

Director Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0BG
Appointed
2008-04-01
Resigned
2011-09-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

STEVEN GERALD KOWALSKI

Secretary Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2007-01-01
Resigned
2008-05-31
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
December 1969

STEVEN GERALD KOWALSKI

Director Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2007-01-01
Resigned
2008-05-31
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
December 1969

JADE CAROLINE SHEAHAN

Secretary Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2006-02-01
Resigned
2006-08-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1974

JADE CAROLINE SHEAHAN

Director Resigned
Correspondence address
1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2006-02-01
Resigned
2007-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1974

MR JULIAN SCOTT SELLARS

Director Resigned
Correspondence address
1 MILL LANE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JX
Appointed
2005-01-05
Resigned
2006-10-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

JONATHAN FREDERICK LETTIN

Director Resigned
Correspondence address
66 CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NE
Appointed
2003-07-25
Resigned
2004-12-31
Occupation
PRESIDENT
Nationality
BRITISH
Date of birth
April 1962

KEITH EUGENE SWALLOW

Secretary Resigned
Correspondence address
NO 1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2002-12-31
Resigned
2006-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1966

KEITH EUGENE SWALLOW

Director Resigned
Correspondence address
NO 1 WHITE ROSE OFFICE PARK, MILLSHAW PARK LANE, LEEDS, WEST YORKSHIRE, LS11 0EA
Appointed
2002-12-09
Resigned
2006-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1966

GARY NEIL FITZPATRICK

Director Resigned
Correspondence address
ORCHARD HOUSE, 21 MAIN STREET BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RA
Appointed
2002-12-09
Resigned
2003-07-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1962

PETER MICHAEL JACKSON

Director Resigned
Correspondence address
41 RIVERSFIELD ROAD, ENFIELD, MIDDLESEX, EN1 3DH
Appointed
1997-10-27
Resigned
2002-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1943

MR JOHN ALFRED COPPACK

Secretary Resigned
Correspondence address
THE COTTAGE RUDDING LANE, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1DQ
Appointed
1994-08-17
Resigned
2002-12-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

Jon Carl SERBOUSEK

Director Resigned
Correspondence address
1329 Wooster Road, Winona Lake, Indiana, Usa, 46590
Appointed
1994-08-17
Resigned
1997-10-27
Occupation
Vp Arthroscopy-Sports Medicine
Nationality
American
Country of residence
United States
Date of birth
October 1960

ROBERT MICHAEL MCCAFFREY

Director Resigned
Correspondence address
1904 DEER TRAIL, WARSAW, INDIANA, USA, 46580
Appointed
1994-08-17
Resigned
1997-10-27
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1942

GERALD WAYNE MCMAHON

Director Resigned
Correspondence address
1895 PARKCREST DRIVE, COSTA MESA, CALIFORNIA 92627, UNITED STATES OF AMERICA
Appointed
1992-07-23
Resigned
1994-07-29
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
November 1941

THOMAS ROBERT HOLLINGSWORTH

Secretary Resigned
Correspondence address
55 CARNARVON AVENUE, ENFIELD, MIDDLESEX, EN1 3DU
Appointed
1992-07-23
Resigned
1994-08-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

WILLIAM JOHN CHARNESKI

Director Resigned
Correspondence address
7019 SEASIDE WALK, LONGBEACH, CALIFORNIA 90803, UNITED STATES OF AMERICA
Appointed
1992-07-23
Resigned
1994-07-29
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1946

THOMAS ROBERT HOLLINGSWORTH

Director Resigned
Correspondence address
55 CARNARVON AVENUE, ENFIELD, MIDDLESEX, EN1 3DU
Appointed
1992-07-23
Resigned
2002-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

SOVSHELFCO (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 1HQ
Appointed
1992-05-08
Resigned
1992-07-23
Nationality
BRITISH

SOVSHELFCO (FORMATIONS) LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 1HQ
Appointed
1992-05-08
Resigned
1992-07-23
Nationality
BRITISH
Date of birth
April 1988