Optrak Distribution Software Limited
Private Limited Company · Ware
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTP
Mr Thomas Alexander PigdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-11 · No cessation recorded
Source record 125743283TP
Mr Timothy Saul PigdenIndividual
Shares: over 50%, up to 75%
Notified 2016-11-30 · No cessation recorded
Source record 128491681Show 1 ceased record
MT
Mr Mark Philip ThorntonIndividual
Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2017-05-05
Source record 128491696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalTP
Thomas PigdenCurrent secretary
Appointed 2016-12-22 · 9 yrs
Show 10 historical appointments
XV
Xenofon VoudouroglouResigned director
Resigned 2005-03-04 · 1 yr · Engineer
CorpMeadowhall Enterprises LimitedResigned director
Resigned 2001-04-03 · 3 yrs · Corporate Body
JP
Jean PigdenResigned director
Resigned 1999-10-16 · 9 yrs · Retired
BS
Resigned 1999-10-16 · 17 yrs
CG
Constantine GoulimisResigned director
Resigned 1999-10-16 · 6 yrs · Engineer
MT
Mark ThorntonResigned director
Resigned 1991-03-19 · 26 yrs · Computer Programmer
NC
Nicos ChristofidesResigned director
Resigned 1991-03-19 · Professor
TP
Timothy PigdenResigned secretary
Resigned 1991-03-19 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active