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Companies/08688950

Optical Record Systems Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Restore Digital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · No cessation recorded

Source record 106893969
Show 1 ceased record
SC
Mr Simon ChallisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2018-06-21

Source record 107631778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NR
Neil RitchieCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+23 others
CB
Charles BlighCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+18 others
SW
Sarah WaudbyCurrent secretary
Appointed 2018-06-21 · 8 yrs
+10 others
Show 3 historical appointments
AC
Adam CouncellResigned director
Resigned 2018-06-21 · 1 yr · Director
CS
Charles SkinnerResigned director
Resigned 2018-06-21 · Director
SC
Simon ChallisResigned director
Resigned 2013-09-12 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active