Optiva Solutions (UK) Limited
Wireless telecommunications activities · Reading
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptiva Canada Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132810263People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalRK
Richard KayCurrent director
Appointed 2022-01-01 · 4 yrs · Director
DS
Dinesh SharmaCurrent director
Appointed 2021-02-26 · 5 yrs · Director
Show 19 historical appointments
MH
Matthew HalliganResigned director
Resigned 2021-03-12 · 5 yrs · Director
AJ
Ashish JoshiResigned director
Resigned 2020-05-01 · 1 yr · Director
AB
Anindyaraj BasuResigned director
Resigned 2019-01-18 · 1 yr · Finance Executive
JA
John AboltResigned director
Resigned 2019-01-07 · 2 yrs · Director
SS
Sudhanshu SinhaResigned director
Resigned 2018-12-03 · 2 yrs · Director
KT
Kenneth TaylorResigned director
Resigned 2018-08-13 · Executive
WC
Waseem ChaudhryResigned director
Resigned 2018-05-17 · Director
MG
Michelle GarrawayResigned secretary
Resigned 2017-08-31 · 1 yr
MG
Michelle GarrawayResigned director
Resigned 2017-03-27 · 1 yr · Legal
LS
Lucas SkoczkowskiResigned director
Resigned 2012-11-01 · 4 yrs · Director
CorpRedknee Solutions UK LtdResigned director
Resigned 2009-04-28
CN
Christopher Patrick Newton-SmithResigned director
Resigned 2009-04-28 · 8 yrs · Director
DC
Resigned 2009-04-22 · 8 yrs · Accountant
CC
Colley ClarkeResigned secretary
Resigned 2008-11-20
CorpOvalsec LimitedResigned secretary
Resigned 2008-11-19
CorpOval Nominees LimitedResigned director
Resigned 2008-11-19
CC
Colley ClarkeResigned director
Resigned 2008-11-19 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active