Optosafe Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOrbis Protect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · No cessation recorded
Source record 3065773Show 3 ceased records
JG
Mr Jason John GilchristIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-10 · Ceased 2020-04-10
Source record 14547701RW
Mr Ronald WhyteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2020-03-10
Source record 6981246JR
Mr John Mark RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2020-07-31
Source record 10638673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 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
PW
Pauline WhyteResigned director
Resigned 2020-03-06 · Director
PG
Paula GilchristResigned director
Resigned 2020-03-06 · Director
JG
Jason GilchristResigned director
Resigned 2020-03-06 · Director
JR
John RobertsonResigned director
Resigned 2020-03-06 · 1 yr · Director
RW
Ronald WhyteResigned director
Resigned 2020-03-06 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active