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WIKA OPTICAL SENSING LIMITED

04894975Active 2003-09-10Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

SWEETMAN, Anthony

Secretary
Active
Appointed
2023-03-28
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HILLERICH, Thomas

Director
Active
Appointed
2023-03-02
Nationality
German
Residence
Germany
Born
06/1990
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KIRCH, Matthias Werner Thorsten

Director
Active
Appointed
2025-05-14
Nationality
German
Residence
Germany
Born
06/1984
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MACAFEE, Ian David

Director
Active
Appointed
2011-07-25
Nationality
British
Residence
England
Born
09/1963
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SWEETMAN, Anthony Joseph

Director
Active
Appointed
2023-02-27
Nationality
British
Residence
England
Born
09/1977
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COHEN, Patrick James

Secretary
Resigned
Appointed
2008-07-18
Resigned
2023-03-28
Nationality
British
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GAHAN, David Francis

Secretary
Resigned
Appointed
2005-01-31
Resigned
2008-07-18
Nationality
British
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ALDWYCH SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2003-09-10
Resigned
2005-01-31
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-09-10
Resigned
2003-09-10
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BESTWICK, Timothy David, Dr

Director
Resigned
Appointed
2003-09-10
Resigned
2003-10-22
Nationality
British
Residence
England
Born
03/1962
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BUCKLEY GOLDER, Ian Mark, Dr

Director
Resigned
Appointed
2006-06-19
Resigned
2023-02-27
Nationality
British
Residence
United Kingdom
Born
10/1951
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BURTON, Stephen

Director
Resigned
Appointed
2005-07-06
Resigned
2007-07-02
Nationality
British
Residence
United Kingdom
Born
05/1951
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COHEN, Patrick James

Director
Resigned
Appointed
2010-04-26
Resigned
2023-10-13
Nationality
British
Residence
England
Born
02/1972
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DRAKE, John Paul

Director
Resigned
Appointed
2005-04-15
Resigned
2012-12-31
Nationality
British
Residence
United Kingdom
Born
02/1972
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ELDER, Andrew Murdoch

Director
Resigned
Appointed
2012-11-29
Resigned
2023-02-27
Nationality
British
Residence
United Kingdom
Born
11/1970
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ELDER, Andrew Murdoch

Director
Resigned
Appointed
2007-07-02
Resigned
2010-07-19
Nationality
British
Residence
United Kingdom
Born
11/1970
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FASHAM, Stephen James

Director
Resigned
Appointed
2012-04-01
Resigned
2013-09-20
Nationality
British
Residence
England
Born
01/1973
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GAHAN, David Francis

Director
Resigned
Appointed
2003-09-10
Resigned
2010-12-16
Nationality
British
Residence
England
Born
03/1963
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HARPIN, Arnold Peter Roscoe

Director
Resigned
Appointed
2005-04-15
Resigned
2012-04-20
Nationality
British
Residence
England
Born
08/1964
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JAY, Martin

Director
Resigned
Appointed
2009-11-27
Resigned
2019-03-31
Nationality
British
Residence
United Kingdom
Born
07/1939
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JOESBURY, Ian

Director
Resigned
Appointed
2016-09-19
Resigned
2023-02-27
Nationality
British
Residence
England
Born
09/1962
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JOHNSON, Michael William, Dr

Director
Resigned
Appointed
2004-09-10
Resigned
2007-03-31
Nationality
British
Born
02/1944
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KAPLAN, Michael Joshua

Director
Resigned
Appointed
2010-07-19
Resigned
2012-11-02
Nationality
British
Residence
Uk
Born
02/1976
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LANGTON, Conrad

Director
Resigned
Appointed
2015-03-01
Resigned
2021-12-14
Nationality
British
Residence
England
Born
12/1971
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MCCABE, Edward Gerard Francis

Director
Resigned
Appointed
2007-04-17
Resigned
2012-04-05
Nationality
British
Residence
United Kingdom
Born
04/1959
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PAGE, Ian

Director
Resigned
Appointed
2005-07-06
Resigned
2007-04-17
Nationality
English
Residence
England
Born
02/1948
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RICKMAN, Andrew George, Dr

Director
Resigned
Appointed
2004-09-10
Resigned
2012-05-25
Nationality
British
Residence
England
Born
03/1960
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ROBERTSON, Iain Malcolm

Director
Resigned
Appointed
2007-09-11
Resigned
2009-11-27
Nationality
British
Residence
United Kingdom
Born
08/1941
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ROBINSON, Barry

Director
Resigned
Appointed
2023-07-13
Resigned
2026-01-30
Nationality
British
Residence
England
Born
12/1974
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VERNON, Paul Morgan

Director
Resigned
Appointed
2003-10-21
Resigned
2004-09-10
Nationality
British
Born
09/1966
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VOGEL, Franz-Josef

Director
Resigned
Appointed
2022-03-04
Resigned
2025-02-28
Nationality
German
Residence
Germany
Born
02/1960
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WHITWORTH, Derek Charles

Director
Resigned
Appointed
2019-06-04
Resigned
2023-02-27
Nationality
British
Residence
England
Born
05/1959
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-09-10
Resigned
2003-09-10
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