OPTICAL SYSTEMS LIMITED

04608718
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE

People & Contacts

Contact Details
Registered Address BEAUFORT HOUSE TENTH FLOOR
15 ST BOTOLPH STREET LONDON

EC3A 7EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UR SYSTEMS LTD 04 Dec 2002 - 27 Oct 2003
People

Current directors

RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 24 Aug 2007

Appointment Type: C

Other Appointments: None

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KEITH RANGER DOLLIVER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 5580 179TH AVENUE S.E WASHINGTON 98006

Date Appointed: 24 Aug 2007

Appointment Type: D

Other Appointments: None

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MR BENJAMIN OWEN ORNDORFF

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 9333 SE 47TH STREET MERCER ISLAND 98040

Date Appointed: 24 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERGAN REED NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INGLES MANOR CASTLE HILL AVENUE KENT CT202RD

Date Appointed: 04 Dec 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SALLY ELAINE LARGE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 21 THE CLOSE ESSEX CM61EW

Date Appointed: 07 May 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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TIMOTHY ANDREW LARGE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 THE CLOSE CM61EW

Date Appointed: 10 Dec 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STEWART JOHN PARFITT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 HOMELEIGH COTTAGES SG120PL

Date Appointed: 10 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL PELLATT

Birthdate: Jul 1945

Nationality: BRITISH

Address: IFIELD HOUSE BRADY ROAD FOLKESTONE KENT CT188EY

Date Appointed: 04 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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