Optilan Group Limited (06509171)

Registered office

Name	Role	Appointed	Resigned
INGLEBY HOLDINGS LIMITED	Corporate-Director	20 Feb 2008	19 Mar 2008
INGLEBY NOMINEES LIMITED	Corporate-Secretary	20 Feb 2008	19 Mar 2008
GARRETT, Colin Alexander	Director	20 May 2008	31 Dec 2012
HOLT, Chris	Director	1 Oct 2012	7 Apr 2017
ARROWSMITH, James Vaughan	Director	28 Mar 2008	7 Apr 2017
BUCKLAND, Richard	Director	19 Mar 2008	31 May 2020
GRAY, Timothy John	Director	19 Mar 2008	31 Dec 2020
GRAY, Timothy John	Secretary	19 Mar 2008	31 Dec 2020
KLER, Balvinder Singh	Director	19 Mar 2008	31 Jan 2021
YARWOOD, Christopher	Director	19 Mar 2008	24 Feb 2021
BANNISTER, Adrian John	Director	23 Dec 2020	9 Aug 2021
BAYLISS, William John	Director	1 Jun 2020	30 Apr 2022
DAVIDSON, Kenneth Brooks	Director	2 Sep 2021	17 Nov 2022
KEITH, Jason	Director	19 Jan 2023	20 Jun 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate-Secretary	15 Mar 2021	7 Jun 2024
O'LEARY, Dennis Michael	Director	2 Sep 2021
CATALINO, JR., Joseph	Director	2 Sep 2021

Name	Nature of control	Notified	Ceased
Mr James Vaughan Arrowsmith	Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	7 Apr 2017
Mr Richard Buckland	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	31 Mar 2020
Optilan Holdco 3 Limited	Ownership Of Shares 75 To 100 Percent	7 Apr 2017