OPTITECH LIMITED officers and directors : Companies House Number 03482221

MARK ASHLEY WILD

Director

Correspondence address: 100 CLITHEROW AVENUE, LONDON, W7 2BT

Appointed: 2009-02-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

KANTAR MEDIA UK LTD

Secretary Corporate

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, ENGLAND, W5 2AU

Appointed: 2001-11-30
Nationality: BRITISH

MR ANDREW JAMES BROWN

Director

Correspondence address: 119 MERTON HALL ROAD, WIMBLEDON, LONDON, SW19 3PY

Appointed: 2001-06-25
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1963

MR ANDREW ROBERTSON PAYNE

Director Resigned

Correspondence address: STUDLEY FARM HOUSE, BRILL ROAD, HORTON-CUM-STUDLEY, OXFORDSHIRE, OX33 1BP

Appointed: 2001-11-30
Resigned: 2009-02-12
Occupation: MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1957

DAVID KINGSLEY HOLLISS

Secretary Resigned

Correspondence address: NORTHEND HOUSE, 92 HIGH STREET, DORCHESTER ON THAMES, OXFORDSHIRE, OX10 7HP

Appointed: 1998-03-31
Resigned: 2001-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

MR RICHARD SPENCER PAUL SILMAN

Director Resigned

Correspondence address: 10 FOXDELL WAY, CHALFONT ST PETER, BUCKS, SL9 0PN

Appointed: 1998-03-31
Resigned: 2001-06-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

DAVID KINGSLEY HOLLISS

Director Resigned

Correspondence address: NORTHEND HOUSE, 92 HIGH STREET, DORCHESTER ON THAMES, OXFORDSHIRE, OX10 7HP

Appointed: 1998-03-31
Resigned: 2001-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

MRS ELAINE ELIZABETH BARNETT

Secretary Resigned

Correspondence address: THE GARDENS, MORETON ROAD, BUCKINGHAM, BUCKS, MK18 1PE

Appointed: 1997-12-17
Resigned: 1998-03-31
Occupation: SECRETARY / PERSONAL ASSISTANT
Nationality: BRITISH
Date of birth: May 1948

DOCTOR BRIAN GEORGE SKINNER

Director Resigned

Correspondence address: SARNIA, RIDGEWAY ROAD, DORKING, SURREY, RH4 3AT

Appointed: 1997-12-17
Resigned: 1998-03-31
Occupation: SYSTEMS DESIGNER & CONSULTANT
Nationality: BRITISH
Date of birth: July 1937

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate

Correspondence address: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX

Appointed: 1997-12-17
Resigned: 1997-12-17
Nationality: BRITISH

MRS ELAINE ELIZABETH BARNETT

Director Resigned

Correspondence address: THE GARDENS, MORETON ROAD, BUCKINGHAM, BUCKS, MK18 1PE

Appointed: 1997-12-17
Resigned: 1998-03-31
Occupation: SECRETARY / PERSONAL ASSISTANT
Nationality: BRITISH
Date of birth: May 1948

MR TERENCE JOHN BARNETT

Director Resigned

Correspondence address: THE GARDENS, MORETON ROAD, BUCKINGHAM, BUCKS, MK18 1PE

Appointed: 1997-12-17
Resigned: 1998-03-31
Occupation: SYSTEMS DESIGNER & CONSULTANT
Nationality: BRITISH
Date of birth: December 1941

ANGELA CLARE SKINNER

Director Resigned

Correspondence address: SARNIA, RIDGEWAY ROAD, DORKING, SURREY, RH4 3AT

Appointed: 1997-12-17
Resigned: 1998-03-31
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: April 1936

IRENE LESLEY HARRISON

Nominee Secretary Resigned

Correspondence address: FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH

Appointed: 1997-12-17
Resigned: 1997-12-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946