OPTIVA SOLUTIONS (UK) LIMITED

Company number 06753675

21 officers / 18 resignations

HALLIGAN, Matthew

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KAY, Richard Hartly

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHARMA, Dinesh

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CHARRON, David Edward

• Correspondence address: 4 Southcrest Court, Brampton, Ontario, Canada, LP6 LT6
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 31 August 2017
• Nationality: Canadian
• Occupation: Accountant

CLARKE, Colley

• Correspondence address: 524 Coloniel Dr, Waterloo, Ontario, N2K 1Z6
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 22 April 2009
• Nationality: British

GARRAWAY, Michelle

• Correspondence address: 2233 Argentia Rd, East Tower, Suite 302, Mississauga, Ontario, Canada, L5N 2X7
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 7 January 2019

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2008
• Resigned on: 20 November 2008

ABOLT, John Michael

• Correspondence address: 171 Old Bakery Street, Valletta, Malta, VLT 1455
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 7 January 2019
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: Malta
• Occupation: Director

BASU, Anindyaraj

• Correspondence address: 2233 Argentia Rd., Suite 302, East Tower, Mississauga, Ontario, Canada, L5N 2X7
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 January 2019
• Resigned on: 1 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Executive

BASU, Anindyaraj

• Correspondence address: 2233 Argentia Rd, East Tower, Suite 302, Mississauga, Ontario, Canada, L5N 2X7
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 March 2017
• Resigned on: 13 August 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

CHARRON, David Edward

• Correspondence address: 4 Southcrest Court, Brampton, Ontario, Canada, LP6 LT6
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 April 2009
• Resigned on: 31 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

CHAUDHRY, Waseem

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 May 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Colley

• Correspondence address: 785 University Avenue East, Waterloo, Ontario, Canada, N2K 3VZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 November 2008
• Resigned on: 22 April 2009
• Nationality: Canadian
• Occupation: Director

GARRAWAY, Michelle

• Correspondence address: 2233 Argentia Rd, East Tower, Suite 302, Mississauga, Ontario, Canada, L5N 2X7
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 March 2017
• Resigned on: 7 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Legal

JOSHI, Ashish

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 May 2020
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWTON-SMITH, Christopher Patrick

• Correspondence address: 25 Paddock Wood, Harpenden, Herts, United Kingdom, AL5 1JU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 April 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SINHA, Sudhanshu

• Correspondence address: 450 Brook Drive, Green Park, Reading, England, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 3 December 2018
• Resigned on: 19 February 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SKOCZKOWSKI, Lucas Atanazy

• Correspondence address: 1251 Glenashton Drive, Oakville, Ontario, Canada, L6H 5M3
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2012
• Resigned on: 29 March 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TAYLOR, Kenneth James

• Correspondence address: Optiva Inc., 2233, Argentia Rd, East Tower, Suite 302, Mississauga, Ontario, Canada, L5N 2X7
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 August 2018
• Resigned on: 18 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2008
• Resigned on: 20 November 2008

REDKNEE SOLUTIONS (UK) LTD

• Correspondence address: 30-31, Friar Street, Reading, Berkshire, United Kingdom, RG1 1DX
• Role (Resigned): Director
• Appointed on: 28 April 2009
• Resigned on: 28 April 2009