Optegra International Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpticus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · No cessation recorded
Source record 117629352People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalAS+5 others
Aleksandra SpencerCurrent director
Appointed 2023-03-23 · 3 yrs · Group Cto/Operations Director
Show 22 historical appointments
EO
Edna OsbornResigned director
Resigned 2024-12-23 · Finance & Hr Director
JG
Jerry GeorgeResigned director
Resigned 2023-03-23 · 3 yrs · Chief Financial Officer
RM
Robert MorrisResigned director
Resigned 2021-02-25 · 2 yrs · Director
JL
James LowtherResigned director
Resigned 2020-02-25 · 1 yr · Director
AV
Attila VeghResigned director
Resigned 2019-06-01 · Director
JD
Jacques De VaucleroyResigned director
Resigned 2019-04-05 · Chairman
AS
Alison SagarResigned director
Resigned 2019-04-04 · Cmo & Senior Director, Paypal UK
RK
Roger Kibble WhiteResigned director
Resigned 2018-04-20 · 1 yr · Finance Director
PB
Peter ByloosResigned director
Resigned 2018-03-15 · 6 yrs · Chief Executive Officer
JB
John BehrendtResigned director
Resigned 2018-01-25 · 1 yr · Business Consultant
JM
John MoorheadResigned director
Resigned 2017-01-24 · Chief Operating Officer
JS
Jane Stymne GoranssonResigned director
Resigned 2016-07-25 · 3 yrs · Board Director And Strategic Industrial
RL
Ronald LavaterResigned director
Resigned 2016-07-25 · 2 yrs · Healthcare Executive Company Ceo
CorpEight Roads Services UK LimitedResigned secretary
Resigned 2016-07-15 · 4 yrs
NC
Nicholas ClayResigned director
Resigned 2016-07-14 · Chief Financial Officer
CJ
Cyrus JillaResigned director
Resigned 2016-07-14 · 2 yrs · Company President
KM
Karen MackayResigned director
Resigned 2016-07-14 · 3 yrs · Chief Financial Officer
RC
Roberto CirilloResigned director
Resigned 2016-07-14 · 1 yr · Chief Executive Officer
GM
Gillian MarshallResigned secretary
Resigned 2016-06-21
JH
James HerbertResigned director
Resigned 2016-06-21 · Solicitor
JM
John MckieResigned director
Resigned 2016-06-21 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active