OPTOS PUBLIC LIMITED COMPANY

SC139953
QUEENSFERRY HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR

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People & Contacts

Contact Details
Registered Address QUEENSFERRY HOUSE
CARNEGIE CAMPUS DUNFERMLINE FIFE

KY11 8GR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BESCA LIMITED 22 Oct 1992 - 26 Apr 1996
OPTOS LIMITED 26 Apr 1996 - 28 Feb 1997
ZENOPLAN LIMITED 26 Aug 1992 - 22 Oct 1992
People

Current directors

MR JOHN EDWARD FRANCIS O'DONNELL

Birthdate: N/A

Nationality:

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Jun 2016

Appointment Type: C

Other Appointments: None

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MR MASAHIRO HORIE

Birthdate: Sep 1968

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT ANTHONY KENNEDY

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 16 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MASAYUKI NUMAKO

Birthdate: Dec 1970

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD FRANCIS O'DONNELL

Birthdate: Jun 1977

Nationality: SCOTTISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR TATSUYA YAMAGUCHI

Birthdate: Nov 1962

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT ANTHONY KENNEDY

Birthdate: N/A

Nationality:

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 18 Apr 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 31 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MISS ANITA MACPHAIL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 62 BLACKFORD AVENUE MIDLOTHIAN EH93ER

Date Appointed: 01 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN JOSEPH CUNNINGHAM MCNEIL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 54 TOWNSEND PLACE FIFE KY11HB

Date Appointed: 01 Feb 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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QUEENSFERRY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HG

Date Appointed: 15 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 26 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR IAN HERBERT STEVENS

Birthdate: Mar 1963

Nationality: BRITISH

Address: BENDAMEER HOUSE FIFE KY30AG

Date Appointed: 24 Sep 1998

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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DAVID STOKER

Birthdate: N/A

Nationality: BRITISH

Address: 11 WOLSELEY PLACE MIDLOTHIAN EH87AD

Date Appointed: 07 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR ALLAN MARK WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 39 BRAEHEAD PLACE WEST LOTHIAN EH496EF

Date Appointed: 17 Dec 2003

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS CROMBIE ANDERSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: HILLFOOT HOUSE HILLFOOTS ROAD FK147PL

Date Appointed: 06 Oct 1992

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MASAAKI ASAI

Birthdate: Aug 1961

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 06 Jan 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS LOUISA SACHIKO BURDETT

Birthdate: Oct 1968

Nationality: BRITISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 26 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM BUTTS

Birthdate: Jul 1960

Nationality: US CITIZEN

Address: 6 FOXHUNT TRAIL WALPOLE 02081

Date Appointed: 18 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAIRNS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 TALLA PARK KINROSS-SHIRE KY138AB

Date Appointed: 08 Mar 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON ROY DAVIS

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE OLD POST OFFICE HAMPSHIRE PO80BG

Date Appointed: 17 Nov 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SIR GERALD HENRY ELLIOT

Birthdate: Nov 1923

Nationality: BRITISH

Address: 39 INVERLEITH PLACE MIDLOTHIAN EH35QD

Date Appointed: 08 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN FELLNER

Birthdate: Nov 1943

Nationality: BRITISH

Address: OAKDENE COURT 613 READING ROAD BERKSHIRE RG415UA

Date Appointed: 01 Jan 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MASAYA FUJINO

Birthdate: May 1960

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 22 May 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS ANN HERON GLOAG

Birthdate: Nov 1942

Nationality: BRITISH

Address: KINFAUNS CASTLE PERTHSHIRE PH27JZ

Date Appointed: 26 Sep 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS ANNE MARGARET GLOVER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 12 QUEENSDALE PLACE W114SQ

Date Appointed: 15 Apr 1996

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN GEOFFREY GODDARD

Birthdate: Jun 1951

Nationality: BRITISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Jun 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DR DAVID R GUYER

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 279 CENTRAL PARK WEST APT 16B 10024

Date Appointed: 05 May 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MASATO HAMATANI

Birthdate: Oct 1960

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 04 Aug 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SAAD HASSAN HAMMAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 PRIORY GARDENS W41TT

Date Appointed: 01 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR PETER HERBERT KEHOE

Birthdate: Jun 1959

Nationality: USA

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Oct 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ROGER ALBERT LUCAS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 20 BEN ALDER PLACE FIFE KY25RH

Date Appointed: 06 Oct 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR QUINN TIMOTHY LYZUN

Birthdate: Mar 1972

Nationality: AMERICAN

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR JOHN MALCOLM PADFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: ASHDON HALL ASHDON ESSEX CB102HF

Date Appointed: 17 Nov 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PATRICK ROBIN DAVID PAUL

Birthdate: Aug 1946

Nationality: BRITISH

Address: FLOOR 4 NO 12 PARK PLACE SW1A1LP

Date Appointed: 15 Apr 1996

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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QUILL FORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 26 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 26 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR BARRY MICHAEL ROSE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 8 SPYLAW BANK ROAD COLINTON MIDLOTHIAN EH130JP

Date Appointed: 21 Dec 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID RUTTERFORD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FLAT 14 22-14 KINELLAN ROAD MIDLOTHIAN EH126ES

Date Appointed: 06 Oct 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHANE SALLMARD

Birthdate: Aug 1949

Nationality: FRENCH

Address: 20 (TF) GREAT KING STREET EH36QH

Date Appointed: 01 Jun 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD SEALEY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 CASTLELAW ROAD MIDLOTHIAN EH130DN

Date Appointed: 06 Oct 1992

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR OSAMU SHIMODA

Birthdate: May 1954

Nationality: JAPANESE

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 22 May 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Dec 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR IAN HERBERT STEVENS

Birthdate: Mar 1963

Nationality: BRITISH

Address: BENDAMEER HOUSE FIFE KY30AG

Date Appointed: 24 Sep 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ALLAN MARK WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 39 BRAEHEAD PLACE WEST LOTHIAN EH496EF

Date Appointed: 17 Dec 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WILSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: QUEENSFERRY HOUSE CARNEGIE CAMPUS FIFE KY118GR

Date Appointed: 01 Jun 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS ROSALYN SUSAN WILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: WEST HOUSE SMITHS LANE CROCKHAM HILL KENT TN86RG

Date Appointed: 01 Aug 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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