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Companies/01608093

Optichrome Computer Systems Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
NB
Mrs Nicola Jane BissetIndividual
Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 133639713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
NB
Nicola Jane BissetCurrent secretary
Appointed 2026-04-30
LS
Lisa SageCurrent director
Appointed 2021-09-01 · 5 yrs · Sales Director
LH
Lee HutchinsonCurrent director
Appointed 2014-06-02 · 12 yrs · Operations Director
+2 others
SR
Stephen RichardsonCurrent director
Appointed 2004-11-02 · 21 yrs · Sales Director
+1 other
NB
Nicola BissetCurrent director
Appointed 2001-02-08 · 25 yrs · Accountant
+4 others
HV
Henny Van EschCurrent director
Appointed 1999-05-01 · 27 yrs · Export Director
+2 others
GR
Gerald RichensCurrent director
Appointed 1999-05-01 · 27 yrs · Technical Director
+1 other
NT
Nigel TylerCurrent director
Appointed 1990-12-21 · 35 yrs · Technical Director
+1 other
Show 18 historical appointments
SM
Sharon MordeyResigned secretary
Resigned 2022-06-10 · 3 yrs
AE
Andrew ElsonResigned director
Resigned 2004-11-02 · Operations Director
NS
Natalie StephensResigned director
Resigned 2001-02-08 · 6 yrs · Marketing
NB
Nicola BissetResigned secretary
Resigned 2001-02-05 · 21 yrs · Accountant
JC
John CoenResigned director
Resigned 1999-12-09 · 1 yr · Sales Director
MG
Martin GoddingResigned secretaryResigned director
Resigned 1998-11-30 · 2 yrs
RS
Robert SpiersResigned director
Resigned 1998-02-01 · 6 yrs · General Manager
GD
Grahame DoneResigned director
Resigned 1997-10-10 · Sales Director
JM
James MarmentResigned director
Resigned 1997-05-15 · 2 yrs · Managing Director
MH
Matthew HardingResigned director
Resigned 1996-11-01 · General Manager
AK
Abdul KassasResigned director
Resigned 1994-05-01 · 4 yrs · Sales Director
JS
Jeremy SpringResigned director
Resigned 1992-05-11 · 4 yrs · General Manager
PM
Patrick MeaneyResigned director
Resigned 1990-12-21 · Sales Director
EH
Edward HardingResigned director
Resigned 1990-12-21 · 6 yrs · General Manager
JV
Jeffrey VeatsResigned director
Resigned 1990-12-21 · 2 yrs · Director
KG
Kenneth GoddingResigned secretary
Resigned 1990-12-21 · 7 yrs
ES
Edward StephensResigned director
Resigned 1990-12-21 · 16 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active