Optilan Holdco 3 Limited
Company profile · Cardiff
DissolvedUnited KingdomIncorporated 2017
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDarkpulse Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-09 · No cessation recorded
Source record 107167719Show 1 ceased record
Optilan Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-19 · Ceased 2021-02-19
Source record 111076537People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JK
Jason KeithResigned director
Resigned 2023-01-19 · Chief Executive
KD
Kenneth DavidsonResigned director
Resigned 2021-09-02 · 1 yr · Darkpulse, Chief Operating Officer
AB
Adrian BannisterResigned director
Resigned 2020-12-23 · Director
MS
Marcello StroppaResigned director
Resigned 2020-12-18 · Director
WB
William BaylissResigned director
Resigned 2020-06-22 · 1 yr · Director
SO
Salil OberoiResigned director
Resigned 2018-07-23 · 1 yr · Director
MF
Malcolm FallenResigned director
Resigned 2017-09-27 · 3 yrs · Director
TG
Timothy GrayResigned director
Resigned 2017-06-05 · 3 yrs · Director
RB
Richard BucklandResigned director
Resigned 2017-06-05 · 2 yrs · Chief Executive
GS
Graeme SwordResigned director
Resigned 2017-02-06 · 1 yr · Partner
MS
Martin SomervilleResigned director
Resigned 2017-02-06 · 4 yrs · Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2017-01-17 · 7 yrs
PH
Paul HarrisonResigned director
Resigned 2017-01-17 · Managing Director
JW
James WhittinghamResigned director
Resigned 2017-01-17 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active