OPTILAN (UK) LIMITED

02715788
45 GRESHAM STREET LONDON EC2V 7BG

People & Contacts

Contact Details
Registered Address 45 GRESHAM STREET
LONDON

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOSEPH CATALINO, JR.

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 1345 AVENUE OF THE AMERICAS 2ND FLOOR NY10105

Date Appointed: 02 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JASON KEITH

Birthdate: Jan 1974

Nationality: BRITISH

Address: KANTAR OLYMPUS AVENUE TACHBROOK PARK CV346RJ

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DENNIS MICHAEL O'LEARY

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 25 BROAD STREET NY10004

Date Appointed: 02 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY CHARLES ALLEN

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE WHITE COTTAGE COVENTRY ROAD WARWICKSHIRE CV82FU

Date Appointed: 19 May 1992

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 28 Mar 2008

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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TIMOTHY CHARLES ALLEN

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE WHITE COTTAGE COVENTRY ROAD WARWICKSHIRE CV82FU

Date Appointed: 19 May 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN BANNISTER

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 23 Dec 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BAYLISS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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RICHARD BUCKLAND

Birthdate: May 1965

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 19 May 1992

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR KENNETH BROOKS DAVIDSON

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 263 FOXWOOD ROAD PA15108

Date Appointed: 02 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 28 Mar 2008

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR BALVINDER SINGH KLER

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 24 Jul 2000

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR EAMONN JOSEPH MCFADDEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 59 EMSCOTE ROAD CV345QR

Date Appointed: 19 May 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER YARWOOD

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 09 Dec 1997

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY HAMPSHIRE PO157AD

Date Appointed: 15 Mar 2021

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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