CompaniesInTheUK

OPTICHROME COMPUTER SYSTEMS LIMITED

Company number 01608093 ·

Active

9 officers / 19 resignations

Nicola Jane BISSET

Secretary Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2026-04-30

Lisa Ann SAGE

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2021-09-01
Nationality
British
Country of residence
England
Date of birth
September 1975

MR Lee Anthony HUTCHINSON

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2014-06-02
Nationality
British
Country of residence
England
Date of birth
March 1975

MR Stephen Graham RICHARDSON

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2004-11-02
Nationality
British
Country of residence
England
Date of birth
June 1970

Nicola BISSET

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2001-02-08
Nationality
British
Country of residence
England
Date of birth
July 1963

MRS NICOLA BISSET

Director Active
Correspondence address
96-103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
Appointed
2001-02-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR Henny VAN ESCH

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
1999-05-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
January 1959

MR Gerald Raymond RICHENS

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
1999-05-01
Nationality
British
Country of residence
England
Date of birth
October 1958

MR Nigel John TYLER

Director Active
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

Sharon Lindsay MORDEY

Secretary Resigned
Correspondence address
96-103 Maybury Road, Woking, Surrey, GU21 5HX
Appointed
2022-06-10
Resigned
2026-04-30

Andrew Christopher ELSON

Director Resigned
Correspondence address
50 Saltram Road, Farnborough, Hampshire, GU14 7DX
Appointed
2004-11-02
Resigned
2005-10-25
Nationality
British
Date of birth
October 1962

Natalie STEPHENS

Director Resigned
Correspondence address
Thujas, Stafford Lake, Bisley, Surrey, GU24 9AY
Appointed
2001-02-08
Resigned
2007-04-04
Nationality
British
Date of birth
April 1976

MRS Nicola BISSET

Secretary Resigned
Correspondence address
92 Saint Anns Road, Chertsey, Surrey, KT16 9EQ
Appointed
2001-02-05
Resigned
2022-06-10
Nationality
British

John Patrick COEN

Director Resigned
Correspondence address
21 The Avenue, Cheam, Sutton, Surrey, SM2 7QA
Appointed
1999-12-09
Resigned
2001-03-13
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1949

MR Martin Kenneth GODDING

Secretary Resigned
Correspondence address
Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Appointed
1998-11-30
Resigned
2001-02-05
Nationality
British

Robert SPIERS

Director Resigned
Correspondence address
33 Catesby Green, Bramingham Park, Luton, Bedfordshire, LU3 4DP
Appointed
1998-02-01
Resigned
2004-05-19
Nationality
British
Date of birth
February 1952

Grahame Rupert DONE

Director Resigned
Correspondence address
13 Derwent Close, Farnham, Surrey, GU9 0DD
Appointed
1997-10-10
Resigned
1998-04-24
Nationality
British
Date of birth
March 1961

James Harry MARMENT

Director Resigned
Correspondence address
155 York Road, Woking, Surrey, GU22 7XS
Appointed
1997-05-15
Resigned
2000-03-31
Nationality
British
Date of birth
December 1954

Matthew Floyd HARDING

Director Resigned
Correspondence address
St Michaels Cottage Sandy Lane, Woking, Surrey, GU22 8AZ
Appointed
1996-11-01
Resigned
1997-09-29
Nationality
British
Date of birth
October 1965

MR Abdul Rahman KASSAS

Director Resigned
Correspondence address
22 Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TD
Appointed
1994-05-01
Resigned
1999-01-31
Nationality
British
Date of birth
November 1951

MR Jeremy Peter SPRING

Director Resigned
Correspondence address
Fawnalea 47 High Street, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RF
Appointed
1992-05-11
Resigned
1997-02-28
Nationality
British
Date of birth
April 1955

MR MARTIN KENNETH GODDING

Director Resigned
Correspondence address
ID DAR TAGHNA, 47 MAYFIELD CLOSE, WALTON ON THAMES, SURREY, KT12 5PR
Appointed
1990-12-21
Resigned
2001-02-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Martin Kenneth GODDING

Director Resigned
Correspondence address
Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Resigned
2001-02-05
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1950

MR Jeffrey Bryan VEATS

Director Resigned
Correspondence address
Noggin 219 Saunders Lane, Woking, Surrey, GU22 0NU
Resigned
1993-12-19
Nationality
British
Date of birth
December 1938

Edward Patrick HARDING

Director Resigned
Correspondence address
1 Horseshoe Cottages, Remenham Hill Remenham, Henley On Thames, Oxfordshire, RG9 3HJ
Resigned
1997-04-30
Nationality
British
Date of birth
February 1937

MR Edward STEPHENS

Director Resigned
Correspondence address
Memoirs Stafford Lake, Bisley, Woking, Surrey, GU24 9AY
Resigned
2007-04-04
Nationality
British
Country of residence
England
Date of birth
March 1949

MR Kenneth Ivan GODDING

Secretary Resigned
Correspondence address
48 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ
Resigned
1998-11-30
Nationality
British

MR Patrick Joseph MEANEY

Director Resigned
Correspondence address
Lawnwood Station Road, Wargrave, Reading, Berkshire, RG10 8EU
Resigned
1991-07-31
Nationality
Irish
Date of birth
January 1946