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Companies/06809321

The Optoplast Actman Eyewear Co Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144653190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CM
Colin McguirkCurrent secretaryCurrent director
Appointed 2021-06-11 · 5 yrs
+9 others
LJ
Liam JohnstonCurrent director
Appointed 2015-04-13 · 11 yrs · Operations Manager
+5 others
MC
Michael CarberryCurrent director
Appointed 2013-09-10 · 13 yrs · Company Director
+15 others
DT
Daniel ThornCurrent director
Appointed 2009-02-04 · 17 yrs · Director
+30 others
JC
James ConwayCurrent director
Appointed 2009-02-04 · 17 yrs · Director
+21 others
Show 10 historical appointments
DG
David GrahamResigned secretary
Resigned 2015-06-03 · 3 yrs
JS
John SweeneyResigned director
Resigned 2015-04-13 · 1 yr · Director
JA
Julie Anne AndersonResigned director
Resigned 2015-04-13 · Director
DG
David GrahamResigned director
Resigned 2015-04-13 · 3 yrs · Director
DT
Daniel ThornResigned secretary
Resigned 2013-09-10 · 1 yr
JM
Janise MicoResigned secretary
Resigned 2013-01-29
JL
Jane Lennon KnightResigned secretary
Resigned 2011-02-04 · 1 yr
JM
Janise MicoResigned director
Resigned 2009-02-04 · 5 yrs · Director
DB
Darren BiddlecombeResigned secretary
Resigned 2009-02-04 · 1 yr
AA
Andrew ActmanResigned director
Resigned 2009-02-04 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active