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OPTAL FINANCIAL LIMITED

Company number 08364883

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Officers: 18 officers / 12 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
2 April 2014

UK Limited Company What's this?

Registration number
02601236

CARRIEDO, Carlos De Maria Campos

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
March 1975
Appointed on
17 August 2023
Nationality
Mexican
Country of residence
United Kingdom
Occupation
Company Director

DEADY, Darragh

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
September 1980
Appointed on
11 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DREW, Ann Elena

Correspondence address
Wex, 1 Hancock Street, Portland, Maine, United States, 04101
Role Active
Director
Date of birth
March 1971
Appointed on
22 June 2021
Nationality
American
Country of residence
United States
Occupation
Chief Risk & Compliance Officer

RAPKIN, Hilary Ann

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

WERRY, Michael Scott

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
August 1975
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Robert Gordon

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 May 2014
Resigned on
31 March 2021
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

COURTNEIDGE, Robert Edmund

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 April 2014
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

DEMOSTHENOUS, Charalambos

Correspondence address
64 Knightsbridge, London, United Kingdom, SW1X 7JF
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 January 2013
Resigned on
3 May 2014
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Director

DOWNES, Andrew Vincent

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2016
Resigned on
15 April 2021
Nationality
British
Country of residence
England
Occupation
General Manager

DREW, Nicholas James

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
August 1973
Appointed on
2 May 2014
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EL KHOURY, Guy Raymond

Correspondence address
64 Knightsbridge, London, United Kingdom, SW1X 7JF
Role Resigned
Director
Date of birth
January 1980
Appointed on
17 January 2013
Resigned on
20 August 2014
Nationality
British
Country of residence
England
Occupation
Director

GOETZE, Sarah Louise

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 November 2014
Resigned on
22 January 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

LLOYD, Victoria Louise

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
April 1978
Appointed on
22 June 2021
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OLDING, Adam Rhys

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 June 2017
Resigned on
31 March 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

QUINNELL, David James

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
September 1980
Appointed on
17 August 2023
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Lincoln Anthony

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 August 2014
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
17 January 2013
Resigned on
17 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795