OPTILAN HOLDCO 3 LIMITED

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11 officers / 3 resignations

KEITH, Jason

Correspondence address
Kantar Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ
Role ACTIVE
director
Date of birth
February 1974
Appointed on
19 January 2023
Resigned on
20 June 2023
Nationality
Scottish
Occupation
Chief Executive
 
Source data

Average house price in the postcode CV34 6RJ £18,171,000

CATALINO, JR., Joseph

Correspondence address
1345 Avenue Of The Americas, 2nd Floor, New York, United States, NY 10105
Role ACTIVE
director
Date of birth
August 1971
Appointed on
2 September 2021
Nationality
American
Occupation
Management
 
Source data

DAVIDSON, Kenneth Brooks

Correspondence address
263 Foxwood Road, Moon Township, United States, PA 15108
Role ACTIVE
director
Date of birth
August 1962
Appointed on
2 September 2021
Resigned on
17 November 2022
Nationality
American
Occupation
Darkpulse, Chief Operating Officer
 
Source data

BANNISTER, Adrian John

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
director
Date of birth
November 1964
Appointed on
23 December 2020
Resigned on
9 August 2021
Nationality
British
Occupation
Director
 
Source data

STROPPA, Marcello Gabriele Arturo

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
director
Date of birth
August 1986
Appointed on
18 December 2020
Resigned on
9 August 2021
Nationality
British,Italian
Occupation
Director
 
Source data

OBEROI, SALIL

Correspondence address
17 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ES
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
23 July 2018
Nationality
INDIAN
Occupation
DIRECTOR

FALLEN, MALCOLM JAMES

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
27 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

GRAY, Timothy John

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
director
Date of birth
July 1963
Appointed on
5 June 2017
Resigned on
31 December 2020
Nationality
British
Occupation
Director
 
Source data

BUCKLAND, RICHARD

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
5 June 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

SOMERVILLE, Martin

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
director
Date of birth
February 1977
Appointed on
6 February 2017
Resigned on
9 August 2021
Nationality
British
Occupation
Director
 
Source data

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
17 January 2017
Resigned on
7 June 2024
 
Source data

SWORD, GRAEME DAVID

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
6 February 2017
Resigned on
23 July 2018
Nationality
BRITISH
Occupation
PARTNER

HARRISON, Paul David

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role RESIGNED
director
Date of birth
December 1976
Appointed on
17 January 2017
Resigned on
6 February 2017
Nationality
British
Occupation
Managing Director
 
Source data

WHITTINGHAM, James Ronald

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role RESIGNED
director
Date of birth
February 1978
Appointed on
17 January 2017
Resigned on
6 February 2017
Nationality
British
Occupation
Accountant
 
Source data
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