Optal Limited
- Company number
- 05531282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2005
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- PSP International Public Limited Company (until 13 Feb 2013)
- Sysnett Public Limited Company (until 30 May 2006)
- PSP International Limited (until 11 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIANTAR, Paul, Mr. | Director | 12 Feb 2025 | |
| DEARBORN, Joel Alan, Mr. | Director | 16 Jan 2025 | |
| FORD, Kim Frances | Director | 5 Mar 2021 | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 4 Jun 2013 | |
| ARTHUR, Matthew Phillip | Director | 1 Jun 2024 | 11 Feb 2025 |
| RAPKIN, Hilary Ann | Director | 5 Mar 2021 | 15 Jan 2025 |
| HYNES, Anthony John | Director | 26 Apr 2006 | 31 May 2024 |
| BISHOP, Robert Gordon | Director | 26 Apr 2006 | 31 Mar 2021 |
| GALLAGHER, Steven Bruce | Director | 14 Feb 2012 | 8 Feb 2021 |
| CLAPHAM, Leigh Brian | Director | 8 May 2014 | 25 Jan 2021 |
| GELSKI, Richard | Director | 9 Aug 2011 | 14 Jan 2021 |
| SEKULIC, Andre | Director | 17 Oct 2013 | 31 Dec 2020 |
| LEWIS, Paul Anthony | Director | 8 Oct 2008 | 31 Dec 2020 |
| HEARN, David Lovat | Director | 9 Aug 2011 | 17 Oct 2013 |
| KING, Philip William | Director | 26 Apr 2006 | 17 Oct 2013 |
| TRANQUILLE-KOONJEE, Maritsa Sandrine | Secretary | 23 Mar 2012 | 4 Jun 2013 |
| DAWSON, Andrew Mackenzie | Secretary | 27 Apr 2006 | 23 Mar 2012 |
| HEARN, David Lovat | Director | 27 Feb 2009 | 9 Aug 2011 |
| HOWARTH, Peter Gordon | Director | 6 Mar 2008 | 9 Aug 2011 |
| MCCREEDY, Andrew | Director | 16 May 2008 | 24 Jun 2009 |
| CHAPMAN, Peter | Director | 9 Aug 2005 | 27 Feb 2009 |
| HOSKING, Tim | Director | 9 Aug 2005 | 28 Apr 2006 |
| GORDON, Steven Morris | Secretary | 9 Aug 2005 | 27 Apr 2006 |
| GORDON, Steven Morris | Director | 9 Aug 2005 | 26 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 9 Aug 2005 | 9 Aug 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 9 Aug 2005 | 9 Aug 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Aug 2005 | 9 Aug 2005 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 9 Aug 2005 | 9 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wex Delaware Newco 2020 Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
Connections
Controls
- Optal Financial Limited (08364883)
Directors’ other companies
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at John Lewis Of Hungerford Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at G-Star (UK) Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Plutus Powergen PLC
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at PEM Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache North Sea Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache UK Investment Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache North Sea Production Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at All Saints Construction Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Trilogy Campus Limited
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