OPTIS PRISTINE LIMITED officers and directors : Companies House Number 04401499

PITSEC LIMITED

Secretary Corporate

Correspondence address: 47 CASTLE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 7SR

Appointed: 2018-11-12
Nationality: BRITISH

MR PHILIPPE ANTONIO

Director

Correspondence address: THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS

Appointed: 2018-05-02
Occupation: CHIEF OPERATING OFFICER
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: July 1978

MR RICHARD ALAN BELCHER

Director

Correspondence address: THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS

Appointed: 2018-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1970

PITMANS LLP

Secretary Resigned Corporate

Correspondence address: 47 CASTLE STREET, READING, ENGLAND, RG1 7SR

Appointed: 2018-05-02
Resigned: 2018-11-12
Nationality: NATIONALITY UNKNOWN

PHILIPPE ROLAND BILLAUD

Director Resigned

Correspondence address: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS

Appointed: 2013-11-13
Resigned: 2018-05-02
Occupation: CHIEF OPERATING OFFICER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: June 1956

JACQUES FRANCOIS CHARLES DELACOUR

Director Resigned

Correspondence address: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS

Appointed: 2013-11-13
Resigned: 2018-05-02
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: April 1964

PETER MOORHOUSE

Director Resigned

Correspondence address: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS

Appointed: 2013-11-13
Resigned: 2018-05-02
Occupation: VICE PRESIDENT SALES & MARKETING
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: July 1963

MR SEAN ANTHONY MCDONOUGH

Director Resigned

Correspondence address: MANCHESTER INT'L OFFICE CENTRE STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5WB

Appointed: 2011-04-01
Resigned: 2013-11-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

MR ROBERT WILLIAM ALLSOPP

Director Resigned

Correspondence address: MANCHESTER INT'L OFFICE CENTRE STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5WB

Appointed: 2009-01-30
Resigned: 2013-11-13
Occupation: DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: August 1949

MR JAY DARREN BAMFORTH

Secretary Resigned

Correspondence address: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS

Appointed: 2008-03-26
Resigned: 2017-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR. Timothy Martyn ILLINGWORTH

Director Resigned

Correspondence address: Manchester Int'L Office Centre Styal Road, Manchester, United Kingdom, M22 5WB

Appointed: 2008-02-11
Resigned: 2013-11-13
Occupation: Sales Director
Nationality: British
Country of residence: England
Date of birth: September 1957

MR JAY DARREN BAMFORTH

Director Resigned

Correspondence address: 34 MARCUS WAY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3YA

Appointed: 2007-12-13
Resigned: 2008-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1969

IP2IPO SERVICES LIMITED

Director Resigned Corporate

Correspondence address: 24 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND

Appointed: 2007-10-26
Resigned: 2013-11-13
Nationality: BRITISH

MR CHRISTOPHER GRAHAM ROSS

Director Resigned

Correspondence address: ARNOLD HOUSE, BARBY, RUGBY, NORTHAMPTONSHIRE, CV23 8TR

Appointed: 2005-03-01
Resigned: 2006-11-30
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1944

PROFESSOR DAVID CROSSLAND HOGG

Director Resigned

Correspondence address: 65 THE DRIVE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1JQ

Appointed: 2003-05-22
Resigned: 2007-10-26
Occupation: PROVICE CHANCELLOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

MR ROBERT RUSSELL BATES

Director Resigned

Correspondence address: CLIFFE WOOD NORTH CLIFFE, MARKET WEIGHTON, YORK, YO4 3XE

Appointed: 2003-02-05
Resigned: 2004-07-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1945

MR DAVID SHERIDAN BELFORD

Secretary Resigned

Correspondence address: WEST CROFT WAKEFIELD ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 4HB

Appointed: 2003-02-05
Resigned: 2008-03-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID SHERIDAN BELFORD

Director Resigned

Correspondence address: MANCHESTER INT'L OFFICE CENTRE STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5WB

Appointed: 2002-04-16
Resigned: 2013-11-13
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1933

PROFESSOR PETER MICHAEL DEW

Director Resigned

Correspondence address: 16 PLANETREE CROFT, SHADWELL LANE, LEEDS, WEST YORKSHIRE, LS17 8UQ

Appointed: 2002-04-16
Resigned: 2007-10-26
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Date of birth: January 1947

JOHN HARVEY MAXFIELD

Director Resigned

Correspondence address: THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS

Appointed: 2002-04-16
Resigned: 2018-05-02
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1969

PETER JEREMY RAWLINS

Director Resigned

Correspondence address: THE MILL HOUSE, LEATHLEY LANE, LEATHLEY, OTLEY, WEST YORKSHIRE, LS21 2JZ

Appointed: 2002-03-22
Resigned: 2003-06-04
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1941

MALCOLM ALBERT SMITH

Secretary Resigned

Correspondence address: 21 BRACKEN PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HZ

Appointed: 2002-03-22
Resigned: 2003-02-05
Nationality: BRITISH
Country of residence: ENGLAND