OPTAL LIMITED

Company number 05531282

26 officers / 22 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role (Active): Secretary
• Appointed on: 4 June 2013

UK Limited Company What's this?

• Registration number: 02601236

ARTHUR, Matthew Phillip

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FORD, Kim Frances

• Correspondence address: 3/293, Camberwell Rd, Camberwell, Victoria, Australia, 3124
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

RAPKIN, Hilary Ann

• Correspondence address: Wex, 1 Hancock Street, Portland, Maine, United States, 04101
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

DAWSON, Andrew Mackenzie

• Correspondence address: Pound Cottage, Pound Lane, Santon, Isle Of Man, IM4 1EW
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 23 March 2012
• Nationality: British

GORDON, Steven Morris

• Correspondence address: 5 York Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3EQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Consultant

TRANQUILLE-KOONJEE, Maritsa Sandrine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 23 March 2012
• Resigned on: 4 June 2013

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005

BISHOP, Robert Gordon

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 April 2006
• Resigned on: 31 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CHAPMAN, Peter

• Correspondence address: 2/7 Redan Street, Mosman, New South Wales 2280, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 August 2005
• Resigned on: 27 February 2009
• Nationality: Australian
• Occupation: Consultant

CLAPHAM, Leigh Brian

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 May 2014
• Resigned on: 25 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non Executive Director

GALLAGHER, Steven Bruce

• Correspondence address: 28 Canterbury Road, Vic 3206, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 February 2012
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Director

GELSKI, Richard

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 August 2011
• Resigned on: 14 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GORDON, Steven Morris

• Correspondence address: 5 York Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3EQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 August 2005
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Consultant

HEARN, David Lovat

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 August 2011
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, David Lovat

• Correspondence address: Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 February 2009
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKING, Tim

• Correspondence address: 10 Rathmines Street, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Consultant

HOWARTH, Peter Gordon

• Correspondence address: 52 Sublime Point Road, Leura, 2780 Nsw, Australia
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 March 2008
• Resigned on: 9 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investor

HYNES, Anthony John

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 April 2006
• Resigned on: 31 May 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KING, Philip William

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 April 2006
• Resigned on: 17 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LEWIS, Paul Anthony

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 October 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

MCCREEDY, Andrew

• Correspondence address: 9 Rutherford Ave, Cronulla, 2230 Nsw, Australia
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 May 2008
• Resigned on: 24 June 2009
• Nationality: Australian
• Occupation: Business Manager

SEKULIC, Andre

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 October 2013
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005