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Companies/07077714

Optifab International Limited

Private Limited Company · Town Quay

Creditors Voluntary Liquidation (CVL)United 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 · 3 ceased
LR
Ludovic RobertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-02 · No cessation recorded

Source record 207630059
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-02 · Ceased 2023-06-02

Source record 204013923
DB
Mrs Dianna Bevan -CohenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-01 · Ceased 2023-06-02

Source record 198112756
PC
Significant influence or control

Notified 2016-04-07 · Ceased 2023-06-02

Source record 201653968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
BS
Bertrand SarrereCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+2 others
LR
Ludovic RobertCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+2 others
Show 5 historical appointments
CD
Christine DesitterResigned director
Resigned 2023-06-02 · 1 yr · Hr Director
PC
Peniel CohenResigned director
Resigned 2015-04-27 · 8 yrs · Director
AF
Antony FarringtonResigned director
Resigned 2015-04-27 · 8 yrs · Director
AJ
Anthony JonesResigned secretary
Resigned 2009-11-16 · 13 yrs
DB
Dianna Bevan CohenResigned director
Resigned 2009-11-16 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active