OPTELEC LIMITED

01970594
UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DE7 4RA

People & Contacts

Contact Details
Registered Address UNIT B
MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON

DE7 4RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIEMAN U.K. LIMITED 03 Jul 2002 - 03 May 2005
VISIONAID SYSTEMS LIMITED 24 Oct 1989 - 03 Jul 2002
People

Current directors

MARK ROBERT REGINALD STATHAM

Birthdate: N/A

Nationality:

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 14 Oct 2019

Appointment Type: C

Other Appointments: None

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MR JAMES ROBERT CIMINERA

Birthdate: Aug 1957

Nationality: AMERICAN

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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MARK ROBERT REGINALD STATHAM

Birthdate: Oct 1983

Nationality: BRITISH

Address: UNIT B PLOT 5 MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 14 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ANDREW FLETCHER

Birthdate: N/A

Nationality:

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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SARAH JANE FORDE

Birthdate: May 1963

Nationality: BRITISH

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 04 May 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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LINDA MALTBY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 176 ATTENBOROUGH LANE BEESTON NG96AL

Date Appointed: 10 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SUSAN LOUISE SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 14 CARRFIELD AVENUE TOTON NOTTINGHAMSHIRE NG96FF

Date Appointed: 05 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR STEPHAN EDUARD TERWOLBECK

Birthdate: N/A

Nationality:

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ANGELA WARD

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD WHITE HOUSE FARM 22 RUDDINGTON LANE NOTTINGHAMSHIRE NG117BH

Date Appointed: 30 Nov 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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GEOFFREY CHARLES WARD

Birthdate: N/A

Nationality: BRITISH

Address: 114 MOUNT PLEASANT KEYWORTH NG125EH

Date Appointed: 19 May 1994

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP LOUIS WARD

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD WHITE HOUSE FARM 22 RUDDINGTON LANE WILFORD NOTTINGHAMSHIRE NG117BH

Date Appointed: 07 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MAARTEN ALEXANDER BOSCH

Birthdate: Feb 1978

Nationality: DUTCH

Address: OPTELEC BV BRESLAU 4 2993LT

Date Appointed: 01 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW FLETCHER

Birthdate: Jul 1968

Nationality: BRITISH

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SARAH JANE FORDE

Birthdate: May 1963

Nationality: BRITISH

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 04 May 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER HILL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 71 HAYLEAZE YATE AVON BS377YL

Date Appointed: 01 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROY D RAFALCO

Birthdate: Apr 1955

Nationality: AMERICAN

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RONALD ROETEN

Birthdate: Sep 1952

Nationality: DUTCH

Address: TIENDWEERDE 2 3235RB

Date Appointed: 01 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR EDWIN RICHARD SIMPSON

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 11800 31ST COURT NORTH FLORIDA 33716

Date Appointed: 31 Jul 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHAN EDUARD TERWOLBECK

Birthdate: Apr 1965

Nationality: DUTCH

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 16 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR TOM J TIERNAN

Birthdate: Apr 1963

Nationality: AMERICAN

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 01 Nov 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MICHIEL VAN SCHAIK

Birthdate: Mar 1951

Nationality: DUTCH

Address: UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE DE74RA

Date Appointed: 04 May 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JAN LODEWIJK MARHTA VERMEULEN

Birthdate: Jun 1961

Nationality: BELGIAN

Address: DE PAALLANDEN 7 8310

Date Appointed: 07 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP LOUIS WARD

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD WHITE HOUSE FARM 22 RUDDINGTON LANE WILFORD NOTTINGHAMSHIRE NG117BH

Date Appointed: 30 Nov 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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