OPTOMEN TELEVISION LIMITED

02280184
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA

People & Contacts

Contact Details
Registered Address BERKSHIRE HOUSE
168-173 HIGH HOLBORN LONDON

WC1V 7AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLUXCHANGE LIMITED 26 Jul 1988 - 03 Nov 1988
People

Current directors

MS ANGELA MCMULLEN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 12 Nov 2015

Appointment Type: C

Other Appointments: None

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MR STEVEN MICHAEL BROWN

Birthdate: Nov 1972

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 21 Nov 2014

Appointment Type: D

Other Appointments: None

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MS SARA KATE GEATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MS ANGELA MCMULLEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 12 Nov 2015

Appointment Type: D

Other Appointments: None

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MRS VICTORIA JANE TURTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DR MIMI AJIBADE

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 19 Sep 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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LISA JANE ANDREAE

Birthdate: May 1969

Nationality: BRITISH

Address: 38 EGLANTINE ROAD SW182DD

Date Appointed: 01 Jun 1994

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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NEIL IRVINE BRIGHT

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN JOHNSTON BROWN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD FRENCH

Birthdate: Jan 1958

Nationality: BRITISH

Address: 25 BRAND STREET GREENWICH SE108SP

Date Appointed: 12 Aug 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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JOANNA MICHAELA HOOK

Birthdate: Oct 1971

Nationality: BRITISH

Address: 42 THE OVAL FARNCOMBE SURREY GU73JW

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER PFEIL

Birthdate: N/A

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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RACHAEL WHALLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 133 CROWBOROUGH ROAD SW179QD

Date Appointed: 01 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MS LINDSAY EDITH WOOD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 11 ROSELAND HOUSE 20 WEIMAR STREET LONDON SW151SY

Date Appointed: 23 Nov 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN ADLER

Birthdate: Jun 1972

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 02 Jul 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LISA JANE ANDREAE

Birthdate: May 1969

Nationality: BRITISH

Address: 38 EGLANTINE ROAD SW182DD

Date Appointed: 06 Aug 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD ANDREAE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 38 EGLANTINE ROAD SW182DD

Date Appointed: 13 Jun 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW BIBBY

Birthdate: May 1963

Nationality: BRITISH

Address: 31 DOWNSHALL AVENUE ESSEX IG38NB

Date Appointed: 14 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL IRVINE BRIGHT

Birthdate: Jan 1963

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN JOHNSTON BROWN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN DELISLE BURNS

Birthdate: Aug 1949

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER STUART GILLBE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 28 TRAFALGAR ROAD MIDDLESEX TW25EJ

Date Appointed: 23 Nov 1991

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CLIVE MICHAEL GOSS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 41 GLYCENA ROAD BATTERSEA SW115TP

Date Appointed: 17 May 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BETH HOPPE

Birthdate: Mar 1962

Nationality: USA

Address: 10 ROBINSON STREET CT 06820

Date Appointed: 19 Oct 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS PATRICIA MARY LLEWELLYN

Birthdate: Jan 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 06 Aug 1997

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE MANLEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 28 Sep 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JAMES MCGREGOR

Birthdate: Jun 1969

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 22 Oct 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS SRI NICOLA MOODY

Birthdate: Dec 1959

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 03 Oct 2005

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL DANIEL MURPHY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 180 BLYTHE ROAD W140HD

Date Appointed: 23 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS SUSAN FRANCES MURPHY

Birthdate: Jun 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 May 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS CAROLINE STEPHENSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS STOPFORD SWAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 21 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DONALD GILCHRIST TRELFORD

Birthdate: Oct 1937

Nationality: BRITISH

Address: 20 RICHMOND CRESCENT N10LZ

Date Appointed: 23 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD BEAUCHAMP KINGSFORD VENNER

Birthdate: May 1934

Nationality: BRITISH

Address: NEWBERRYS GATE HALLS LANE WALTHAM ST LAWRENCE RG100JB

Date Appointed: 23 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE WENHAM

Birthdate: Jan 1937

Nationality: BRITISH

Address: RED COTTAGE WEY ROAD SURREY KT138HW

Date Appointed: 23 Nov 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS NORMA WISNEVITZ

Birthdate: Oct 1974

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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