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OPTWAL LIMITED

Company number 08219539

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Owain David Mealing Active

Correspondence address
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA
Notified on
6 June 2024
Date of birth
June 1984
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mr Craig Alexander Mackenzie Ceased

Correspondence address
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Notified on
12 June 2023
Ceased on
6 June 2024
Date of birth
November 1975
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mrs Sarah Elizabeth Schumm Ceased

Correspondence address
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Notified on
13 September 2021
Ceased on
12 June 2023
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mrs Lisa Gerson Ceased

Correspondence address
Rhandirmwyn, The Mount, Lisvane, Cardiff, Wales, CF14 0FJ
Notified on
11 March 2019
Ceased on
1 June 2021
Date of birth
December 1961
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Andrew David Joseph Riley Ceased

Correspondence address
Sali Davis, 21 Alexon Way, Hawthorn, Pontypridd, Mid Glamorgan, CF37 5BS
Notified on
1 July 2016
Ceased on
11 March 2019
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm