CompaniesInTheUK

OPTWAL LIMITED

Company number 08219539 ·

Active

3 active / 2 ceased · persons with significant control

Mr Owain David Mealing

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-06-06
Date of birth
June 1984
Nationality
British
Country of residence
Wales
Correspondence address
C/O Bevan Buckland Ltd, Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales

Mr Craig Alexander Mackenzie

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-12
Date of birth
November 1975
Nationality
British
Country of residence
Wales
Correspondence address
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Mrs Lisa Gerson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-11
Date of birth
December 1961
Nationality
British
Country of residence
Wales
Correspondence address
Rhandirmwyn, The Mount, Lisvane, Cardiff, CF14 0FJ, Wales

Mrs Sarah Elizabeth Schumm

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2021-09-13
Ceased on
2023-06-12
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Mr Andrew David Joseph Riley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2019-03-11
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sali Davis, 21 Alexon Way, Hawthorn, Pontypridd, Mid Glamorgan, CF37 5BS