Officers
(as of 18.09.2020)
|
HAJI, Alina
Status: |
Active |
Appointed on: |
Tuesday, 29 March 2011 |
Correspondence address: |
25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ |
Role: |
Secretary |
HAJI, Alina
Status: |
Active |
Appointed on: |
Wednesday, 28 September 2011 |
Correspondence address: |
25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HAJI, Munirali Haider
Status: |
Active |
Appointed on: |
Monday, 14 February 2011 |
Correspondence address: |
25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Optician |
Country of residence: |
United Kingdom |
BUTLER, Audrey Maria
Status: |
Not active |
Resigned on: |
Monday, 14 February 2011 |
Correspondence address: |
842,Stratford Road, Birmingham, B11 4BS |
Nationality: |
British |
Date of birth: |
August 1927 |
Role: |
Director |
Occupation: |
Optician |
Country of residence: |
Great Britain |
BUTLER, Susan Clare
Status: |
Not active |
Appointed on: |
Monday, 27 September 2010 |
Resigned on: |
Monday, 14 February 2011 |
Correspondence address: |
842,Stratford Road, Birmingham, B11 4BS |
Role: |
Secretary |
BUTLER, Susan Clare
Status: |
Not active |
Resigned on: |
Monday, 14 February 2011 |
Correspondence address: |
842,Stratford Road, Birmingham, B11 4BS |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Great Britain |
BUTLER, Audrey Maria
Status: |
Not active |
Resigned on: |
Monday, 27 September 2010 |
Correspondence address: |
153 Station Lane, Lapworth, Solihull, West Midlands, B94 6JH |
Role: |
Secretary |
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|
Person with significant control
(as of 01.03.2022)
|
M & A Optical Ltd
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
814 Birmingham, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act |
Country registered: |
England |
Place registered: |
England |
Registration number: |
05267646 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Munirali Haider Haji
Status: |
Active |
Notified on: |
Tuesday, 27 September 2016 |
Correspondence address: |
25 Birmingham, England |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
Mr Munirali Haider Haji
Status: |
Not active |
Notified on: |
Tuesday, 27 September 2016 |
Correspondence address: |
25 Birmingham, England |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
|