GB
Optical Test And Calibration (Holdings) Limited
Status:
Active
Notified: 01/12/2023
Companies House Number: 15181871
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Alderman, Nicholas
Status:
Ceased
Notified: 06/10/2021
Ceased: 01/12/2023
Date of Birth: 07/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Alderman, Nicholas
Status:
Ceased
Notified: 17/07/2016
Ceased: 10/10/2019
Date of Birth: 07/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Bateson, Paul Francis
Status:
Ceased
Notified: 17/07/2016
Ceased: 10/10/2019
Date of Birth: 03/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Dove, Kenneth Gordon
Status:
Ceased
Notified: 06/10/2021
Ceased: 01/12/2023
Date of Birth: 06/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Dove, Kenneth Gordon
Status:
Ceased
Notified: 17/07/2016
Ceased: 10/10/2019
Date of Birth: 06/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Randall, Martin Robert
21-23 Campus Road, Bradford
Status:
Active
Notified: 01/12/2023
Occupation: Laboratory Manager & It Manager
Role: Director
Country of Residence: England
Nationality: British
Wilson, Neil Antony
21-23 Campus Road, Bradford
Status:
Active
Notified: 01/12/2023
Occupation: Quality Manager
Role: Director
Country of Residence: England
Nationality: British
Alderman, Nicholas
Wilsden, Bradford, United Kingdom
Status:
Ceased
Notified: 17/07/2006
Ceased: 01/12/2023
Date of Birth: 07/1971
Occupation: Sales Manager
Role: Director
Country of Residence: England
Nationality: British
Dove, Carol Lesley
21-23 Campus Road, Bradford
Status:
Ceased
Notified: 08/10/2019
Ceased: 01/12/2023
Role: Secretary
Dove, Kenneth Gordon
Bramley, Leeds, England
Status:
Ceased
Notified: 17/07/2006
Ceased: 01/12/2023
Date of Birth: 06/1961
Occupation: Operations Manager
Role: Director
Country of Residence: England
Nationality: British