OPTAL FINANCIAL LIMITED

Company number 08364883

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

• 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: Cypriot
• 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: United Kingdom
• 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