OPTICON LIMITED (02546451)

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OPTICON LIMITED (02546451)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE HAAS, Dirk ACTIVE	Director	14 Mar 2025		Netherlands	November 1966	F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
TIENHOOVEN, Jacobus Marinus ACTIVE	Director	17 Aug 2023		Netherlands	December 1967	F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
GORTZAK, Dirk RESIGNED	Secretary	21 Oct 1998	29 May 2020			Fb Koenlaan 39, 2134 Ct, Hoofddorp, Netherlands
SIGMOND, Lucienne RESIGNED	Secretary		29 Aug 1993			Rotterdamsedijk No 204b, 3112 Bm Schiedam, FOREIGN, The Netherlands
SWART, Anne RESIGNED	Secretary	01 Sep 1993	21 Oct 1998			Kwikstaart 20, Bodegraven, The Netherlands 2411 Mx
KAMIO, Naohide RESIGNED	Director		19 Oct 2024	Netherlands	March 1952	Peter Van Anrooyhof 12, 2132 Kx Hoofddorp, 2134 GM, Netherlands
VAN SCHAGEN RA, Vincent RESIGNED	Director	01 Dec 2014	18 Jul 2019	Netherlands	June 1976	F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

DE HAAS, Dirk ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: Netherlands
Date of birth: November 1966
Address: F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

TIENHOOVEN, Jacobus Marinus ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: Netherlands
Date of birth: December 1967
Address: F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

GORTZAK, Dirk RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 29 May 2020
Address: Fb Koenlaan 39, 2134 Ct, Hoofddorp, Netherlands