OPTIVA SECURITIES LIMITED

Company number 03068464

11 officers / 8 resignations

ST JOHN DENNIS, Christian Gabriel

• Correspondence address: C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Secretary
• Appointed on: 22 February 2008
• Nationality: British
• Occupation: Director

JESSA, Murtaza Fidahussein

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ST JOHN DENNIS, Christian Gabriel

• Correspondence address: C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alison Shirley Pauline

• Correspondence address: P O Box 59464, 2 Vilkas Street, Pissouri, 4610 Limassol, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 September 2008
• Nationality: British

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 31 December 2002

JACKSON, James Terence Patrick

• Correspondence address: C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 3 October 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KING, Jeremy Edward Stuart

• Correspondence address: 49 Berkeley Square, London, 49 Berkeley Square, London, United Kingdom, W1J 5AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2008
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTMANN, Kurt

• Correspondence address: 49 Berkeley Square, London, 49 Berkeley Square, London, United Kingdom, W1J 5AZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 October 1995
• Resigned on: 21 August 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Broker

SINCLAIR POULTON, Clive

• Correspondence address: Childerley Hall, Dry Drayton, Cambridgeshire, CB3 8BB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 October 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Stockbroker

WARSHAW, Nicholas Anthony Beresford

• Correspondence address: 28 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 1995
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Director

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 23 October 1995