OPTILON LIMITED officers and directors : Companies House Number 00846782

MR Timothy Patrick SAUNT

Director

Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

Appointed: 2010-09-13
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1957

COATS PATONS LIMITED

Director Corporate

Correspondence address: CORNERSTONE 107 WEST REGENT STREET, GLASGOW, G2 2BA

Appointed: 2006-09-11
Nationality: BRITISH

COATS PATONS LIMITED

Corporate Director

Correspondence address: Cornerstone 107 West Regent Street, Glasgow, G2 2BA

Appointed: 2006-09-11

I P CLARKE & COMPANY LIMITED

Corporate Director Corporate

Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

Appointed: 2006-09-11

COATS PATONS LIMITED

Corporate Secretary Corporate

Correspondence address: Cornerstone 107 West Regent Street, Glasgow, G2 2BA

Appointed: 2006-08-16

Carolyn Ann GIBSON

Secretary Resigned

Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

Appointed: 2005-07-01
Resigned: 2006-07-31
Nationality: British

MR Roger BEVAN

Director Resigned

Correspondence address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

Appointed: 2004-07-30
Resigned: 2006-09-11
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1959

Belinda ROSE

Secretary Resigned

Correspondence address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

Appointed: 2003-04-28
Resigned: 2004-04-23
Nationality: British

MS Gillian Carol MEREDITH

Director Resigned

Correspondence address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

Appointed: 2003-03-31
Resigned: 2006-09-11
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

MS GEMMA JANE CONSTANCE ALDRIDGE

Director Resigned

Correspondence address: 54 CROWN STREET, HARROW ON THE HILL, MIDDLESEX, HA2 0HR

Appointed: 2001-08-31
Resigned: 2006-08-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

Gemma Jane Constance ALDRIDGE

Secretary Resigned

Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

Appointed: 2001-08-31
Resigned: 2006-08-16
Occupation: Company Secretary
Nationality: British

Gemma Jane Constance ALDRIDGE

Director Resigned

Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

Appointed: 2001-08-31
Resigned: 2006-08-16
Occupation: Company Secretary
Nationality: British
Country of residence: England
Date of birth: November 1967

MS GEMMA JANE CONSTANCE ALDRIDGE

Secretary Resigned

Correspondence address: 54 CROWN STREET, HARROW ON THE HILL, MIDDLESEX, HA2 0HR

Appointed: 2001-08-31
Resigned: 2006-08-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

Stephen William DAVIES

Director Resigned

Correspondence address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

Appointed: 2001-06-18
Resigned: 2003-03-31
Occupation: Chartered Accountant
Nationality: British
Date of birth: September 1949

David Huw JENKINS

Secretary Resigned

Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

Appointed: 2001-06-16
Resigned: 2001-09-06
Nationality: British

Julia STEPHENS

Secretary Resigned

Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

Appointed: 1999-03-31
Resigned: 2001-06-16
Nationality: British

MISS JULIA STEPHENS

Director Resigned

Correspondence address: CHAPEL LODGE, OLD STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW

Appointed: 1999-03-31
Resigned: 2001-06-18
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1967

Julia STEPHENS

Director Resigned

Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

Appointed: 1999-03-31
Resigned: 2001-06-18
Occupation: Company Secretary
Nationality: British
Date of birth: January 1967

MISS JULIA STEPHENS

Secretary Resigned

Correspondence address: CHAPEL LODGE, OLD STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW

Appointed: 1999-03-31
Resigned: 2001-06-16
Nationality: BRITISH
Date of birth: January 1967

Katherine Alison WHITTAKER

Secretary Resigned

Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Appointed: 1998-10-30
Resigned: 1999-03-31
Nationality: British

Richard John Maurice GILMORE

Director Resigned

Correspondence address: 14 Lancaster Grove, London, NW3 4PB

Appointed: 1998-08-24
Resigned: 1999-06-30
Occupation: Finance Director
Nationality: British
Date of birth: February 1951

MR Christopher William HEALY

Director Resigned

Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD

Appointed: 1998-05-01
Resigned: 2004-07-30
Occupation: Group Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1960

Brenda BOOTH

Director Resigned

Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH

Appointed: 1997-12-01
Resigned: 1998-05-01
Occupation: Company Secretary
Nationality: British
Date of birth: May 1954

Catherine Jane Davison, Ba (Hons) Acis TAYLOR

Secretary Resigned

Correspondence address: 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT

Appointed: 1997-12-01
Resigned: 1998-10-30
Nationality: British

Stephen William DAVIES

Director Resigned

Correspondence address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

Appointed: 1997-12-01
Resigned: 1999-03-31
Occupation: Chartered Accountant
Nationality: British
Date of birth: September 1949

Katherine Alison WHITTAKER

Director Resigned

Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Appointed: 1997-12-01
Resigned: 1999-03-31
Occupation: Company Secretary
Nationality: British
Date of birth: June 1961

BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR

Secretary Resigned

Correspondence address: 7 OLD HALL STREET, MACCLESFIELD, CHESHIRE, SK10 2DT

Appointed: 1997-12-01
Resigned: 1998-10-30
Nationality: BRITISH
Date of birth: May 1968

MR Graham HOLYLAND

Secretary Resigned

Correspondence address: Cedar House The Woodlands, Main Street Bruntingthorpe, Lutterworth, LE17 5QE

Appointed: 1996-04-01
Resigned: 1997-12-01
Nationality: British

MR Roger BEVAN

Director Resigned

Correspondence address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

Appointed: 1995-02-03
Resigned: 1997-12-01
Occupation: Company Official
Nationality: British
Country of residence: England
Date of birth: April 1959

Robert Ian Edwin TAYLOR

Director Resigned

Correspondence address: 28a Main Road, Castlehead, Paisley, Renfrewshire, PA2 6AW

Appointed: 1995-02-03
Resigned: 1997-12-01
Occupation: Company Official
Nationality: British
Date of birth: June 1945

MR Malcolm Henry FARRAR

Director Resigned

Correspondence address: Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES

Appointed: 1993-12-16
Resigned: 1996-06-13
Occupation: Company Officail
Nationality: British
Country of residence: England
Date of birth: June 1945

Ronald EDGAR

Director Resigned

Correspondence address: Broomheath, Belvedere Plantation, Galston, Ayrshire, KA4 8NB

Appointed: 1993-10-21
Resigned: 1994-12-31
Occupation: Company Official
Nationality: British
Date of birth: December 1935

MR Malcolm MATHIESON

Director Resigned

Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW

Appointed: 1993-10-21
Resigned: 1995-12-31
Occupation: Company Official
Nationality: British
Country of residence: Scotland
Date of birth: May 1958

DR Gordon John, Dr LLOYD

Director Resigned

Correspondence address: Ludwig Erhard Strasse 24, Oldenburg D 2900, Germany, Germany

Appointed: 1993-04-29
Resigned: 1994-12-31
Occupation: Managing Director
Nationality: British
Date of birth: November 1947

Gary COX

Secretary Resigned

Correspondence address: 7 The Endeavour, Nunthorpe, Middlesbrough, Cleveland, TS7 0HY

Appointed: 1992-05-28
Resigned: 1996-02-05
Nationality: British

MR Thomas Groves HAMER

Director Resigned

Correspondence address: 11 Ashcombe Close, Billingham, Cleveland, TS22 5RH

Resigned: 1997-12-01
Occupation: Company Official
Nationality: British
Date of birth: April 1938

MR Roberto LUCHERINI

Director Resigned

Correspondence address: 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF

Resigned: 1993-12-16
Occupation: Company Official
Nationality: British
Date of birth: September 1951

MR Lothar Michael HAWEL

Director Resigned

Correspondence address: Krekelingheide 13, Essen 15 D-4300, Germany

Resigned: 1992-12-04
Occupation: Company Official
Nationality: German
Date of birth: May 1942

MR David John FEWTRELL

Director Resigned

Correspondence address: 53 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AL

Resigned: 1993-12-16
Occupation: Company Official
Nationality: British
Date of birth: August 1936

Martin Charles FLOWER

Director Resigned

Correspondence address: 15 Lochside, Bearsden, Glasgow, G61 2SB

Resigned: 1993-03-30
Occupation: Chief Executive
Nationality: British
Date of birth: July 1946