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Companies/SC442056

Optosafe Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 14552769
Show 3 ceased records
JR
Shares: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2020-03-10

Source record 1206367
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-01

Source record 10552315
WR
Whyte RonaldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-01

Source record 10553923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AD
Alfred DavisCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Financial Officer
+29 others
BH
Benjamin HowardCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+16 others
Show 9 historical appointments
SO
Stuart OwensResigned director
Resigned 2021-06-21 · 1 yr · Chief Financial Officer
NR
Navjot RayetResigned director
Resigned 2021-06-14 · 2 yrs · Finance Director
GO
Guy OtherResigned director
Resigned 2020-07-31 · Director
JR
John RobertsonResigned director
Resigned 2017-08-01 · 3 yrs · IT Director
PW
Paula WhyteResigned director
Resigned 2016-12-21 · 3 yrs · Commercial Director
PG
Paula GilchristResigned secretary
Resigned 2016-02-05 · 4 yrs
PW
Pauline WhyteResigned secretary
Resigned 2013-02-05 · 2 yrs
JG
Jason GilchristResigned director
Resigned 2013-02-05 · 7 yrs · Site Facilities Manager
RW
Ronald WhyteResigned director
Resigned 2013-02-05 · 7 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active