OWL OPTICAL LIMITED (00946246)

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OWL OPTICAL LIMITED (00946246)

Created	Status	Filings
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGEVIC, Nicholas James ACTIVE	Secretary	30 Jun 2015				Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England
ELLIS, Adrian Michael ACTIVE	Director	28 Jul 2020		England	July 1972

GEORGEVIC, Nicholas James ACTIVE
Role: Secretary
Appointed on: 30 Jun 2015
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

ELLIS, Adrian Michael ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: England
Date of birth: July 1972
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

GEORGEVIC, Nicholas James ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1965
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

PARRY, Gareth Owen ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: December 1965
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

HARRISON, David Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2015
Address: 57, Ely St, Stratford Upon Avon, Warwickshire, CV376LN, United Kingdom

ARCH, Robert George Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1997
Date of birth: July 1913
Address: Moonrakers 6 Halifax Close, Wroughton, Swindon, Wiltshire, SN4 9DZ

CARTER, Edward George RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: January 1948
Address: 57, Ely St, Stratford Upon Avon, Warwickshire, CV37 6LN

CHEESEMAN, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: May 1955
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

GEORGEVIC, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: November 1961
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

HARRISON, David Christopher RESIGNED
Role: Director
Appointed on: 08 Mar 1998
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 57, Ely St, Stratford Upon Avon, Warwickshire, CV37 6LN

HARRISON, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2 Gainsborough Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA

HARRISON, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 57, Ely St, Stratford Upon Avon, Warwickshire, CV37 6LN

SAIMBI, Jeet Prakash Kaur RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 17 Feb 2025
Country of Residence: England
Date of birth: October 1952
Address: Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England