# Qioptiq UK Holdings Ltd

## Details

- **Company number:** [05612156](https://find-and-update.company-information.service.gov.uk/company/05612156)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 3 Nov 2005
- **Registered office:** 26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Eye 6 Limited (until 27 Apr 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEINER, Reinhold Wolfgang | director | 1 Feb 2025 |  |
| GOETSCHE, Konstantin | secretary | 1 Feb 2025 |  |
| STAS, Benedict Joseph | director | 23 Oct 2023 |  |
| KEATING, Ronald C. | director | 23 Oct 2023 |  |
| COTTON-WILLIAMS, Sarah Jayne | director | 16 Feb 2023 | 1 Feb 2025 |
| CHAPMAN, Alison Mary | secretary | 24 Jan 2017 | 1 Feb 2025 |
| WHITE, Peter Adam | director | 13 Jan 2017 | 1 Feb 2025 |
| NISLICK, David Adam | director | 20 Oct 2014 | 23 Oct 2023 |
| RAO, James Vincent | director | 20 Oct 2014 | 23 Oct 2023 |
| SPOLTON, Keith | director | 24 Jan 2017 | 14 Jan 2023 |
| CHAPMAN, Alison Mary | director | 17 Aug 2015 | 24 Jan 2017 |
| GROVES, Richard William | secretary | 16 Jul 2014 | 24 Jan 2017 |
| SHAW, Steven David | director | 1 Sep 2010 | 13 Jan 2017 |
| REES, Mark Anthony | director | 23 Mar 2006 | 10 Aug 2015 |
| REES, Mark Anthony | secretary | 6 May 2008 | 16 Jul 2014 |
| MARKS, William David | director | 23 Mar 2006 | 8 Nov 2013 |
| IVIMEY COOK, Richard Charles | director | 23 Mar 2006 | 8 Nov 2013 |
| FLEMING, David Scott | secretary | 3 Nov 2005 | 6 May 2008 |
| STOESSER, Nils Ian | director | 5 Dec 2005 | 23 Mar 2006 |
| ZIVRE, Cyril Henri Francois | director | 5 Dec 2005 | 23 Mar 2006 |
| BAZIRE, Benoit | director | 3 Nov 2005 | 5 Dec 2005 |
| MARKS, William David | director | 3 Nov 2005 | 5 Dec 2005 |
| REES, Mark Anthony | director | 3 Nov 2005 | 5 Dec 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Nov 2005 | 3 Nov 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Nov 2005 | 3 Nov 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramzi Musallam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2017 |





## Controls

- [Qioptiq Photonics Limited](/company/16424994) (16424994)



## Directors' other companies

- [KEATING, Ronald C.](/person/8734738) - director at [Excelitas Noblelight Limited](/company/01403898)
- [STAS, Benedict Joseph](/person/8734728) - director at [Excelitas Noblelight Limited](/company/01403898)
- [ZEINER, Reinhold Wolfgang](/person/8661525) - director at [Qioptiq Photonics Limited](/company/16424994)



## Companies at the same address

- [Excelitas UK Limited](/company/02822648) (02822648)
- [Qioptiq Photonics Limited](/company/16424994) (16424994)