OPTIKA HOLDINGS LIMITED



4 officers / 17 resignations

PENNSEC LIMITED

Correspondence address
ABACUS HOUSE 33 GUTTER LANE, LONDON, ENGLAND, EC2V 8AR
Role ACTIVE
Secretary
Appointed on
22 December 2010
Nationality
NATIONALITY UNKNOWN

WILLIAMS, JOHN DAVID

Correspondence address
ROWAN HOUSE, PILTON, RUTLAND, LE15 9PA
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
6 December 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE15 9PA £1,382,000

PECK, RICHARD CHARLES

Correspondence address
GABLE COTTAGE, ELM ROAD, PENN, BUCKINGHAMSHIRE, HP10 8LB
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
1 November 2001
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode HP10 8LB £850,000

LIVINGSTONE, Ian Malcolm

Correspondence address
5 Hanover Terrace, London, NW1 4RJ
Role ACTIVE
secretary
Appointed on
14 October 1992
Resigned on
23 May 1994
Nationality
British
Occupation
Optician

Average house price in the postcode NW1 4RJ £14,829,000


GRASSI, STEFANO

Correspondence address
200 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 7DL
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
23 August 2010
Resigned on
22 December 2010
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode W6 7DL £80,021,000

D'ANGELANTONIO, FABIO

Correspondence address
VERULAM POINT STATION WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
23 August 2010
Resigned on
12 February 2014
Nationality
ITALIAN
Occupation
DIRECTOR

DORIGO, ANDREA

Correspondence address
FLAT 2, 59 EGERTON GARDENS, LONDON, SW3 2DA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
23 January 2006
Resigned on
23 August 2010
Nationality
ITALIAN
Occupation
MANAGER

Average house price in the postcode SW3 2DA £2,006,000

MISTRON, ENRICO

Correspondence address
VIA LUIGI ALPAGO NOVELLO, 11 - BELLUNO, 32100, ITALY
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
8 February 2005
Resigned on
23 August 2010
Nationality
ITALIAN
Occupation
DIRECTOR

NAHON, LEON RODOLFO

Correspondence address
66 WIGMORE STREET, LONDON, W1U 2SB
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
26 November 2002
Resigned on
6 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

MERATI, CARLO

Correspondence address
9 SAINT QUINTIN AVENUE, LONDON, W10 6NX
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
26 November 2002
Resigned on
31 January 2006
Nationality
ITALIAN
Occupation
CO MANAGER

Average house price in the postcode W10 6NX £1,782,000

ALLEN, COLIN

Correspondence address
14 OXFORD GARDENS, WHETSTONE, LONDON, N20 9AG
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
1 November 1997
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode N20 9AG £699,000

VIRIDES, AYIS

Correspondence address
24 CLARENCE CLOSE, NEW BARNET, HERTFORDSHIRE, EN4 8AD
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 November 1997
Resigned on
6 December 2006
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode EN4 8AD £384,000

KANE, STEPHEN

Correspondence address
WATERSTOCK HOUSE, WATERSTOCK, OXFORDSHIRE, OX33 1JT
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 November 1997
Resigned on
6 December 2006
Nationality
BRITISH
Occupation
PROPERTY CONSULTANT

Average house price in the postcode OX33 1JT £1,055,000

BURGESS, MARTIN FRANK

Correspondence address
107 SUTTON COURT, SUTTON COURT ROAD CHISWICK, LONDON, W4 3EE
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
25 July 1994
Resigned on
18 August 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 3EE £1,065,000

ALLEN, COLIN

Correspondence address
14 OXFORD GARDENS, WHETSTONE, LONDON, N20 9AG
Role RESIGNED
Secretary
Date of birth
December 1953
Appointed on
23 May 1994
Resigned on
22 December 2010
Nationality
BRITISH

Average house price in the postcode N20 9AG £699,000

BUNT, PHILIP ALAN

Correspondence address
176 WHITCHURCH LANE, EDGWARE, HA8 6QJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
8 January 1993
Resigned on
23 May 1994
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode HA8 6QJ £736,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
14 October 1992
Resigned on
14 October 1992

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1992
Resigned on
14 October 1992

Average house price in the postcode NW8 8EP £719,000

LIVINGSTONE, IAN MALCOLM

Correspondence address
TUSCAN VILLA, OUTER CIRCLE REGENTS PARK, LONDON, NW1 4HB
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
14 October 1992
Resigned on
3 April 2007
Nationality
BRITISH
Occupation
OPTICIAN

LIVINGSTONE, RICHARD JOHN

Correspondence address
1ST FLOOR EQUITABLE HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EW
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
14 October 1992
Resigned on
23 April 1993
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode HA1 2EW £581,000

LIVINGSTONE, IAN MALCOLM

Correspondence address
5 HANOVER TERRACE, LONDON, NW1 4RJ
Role RESIGNED
Secretary
Date of birth
May 1962
Appointed on
14 October 1992
Resigned on
23 May 1994
Nationality
BRITISH
Occupation
OPTICIAN

Average house price in the postcode NW1 4RJ £14,829,000


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