Optiva Critical Metals Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOptiva Securities LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-03-22 · No cessation recorded
Source record 238735194Show 2 ceased records
HH
Mr Hamish Hamlyn HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2019-06-06
Source record 226950289DS
Mr Donald Ian George Layman StrangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2022-03-22
Source record 226950305People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
DM
Dan MalingResigned director
Resigned 2020-08-26 · 1 yr · Accountant
KM
Kiran MorzariaResigned director
Resigned 2018-04-25 · 2 yrs · Director
DS
Donald StrangResigned secretary
Resigned 2017-03-21 · 5 yrs
DS
Donald StrangResigned director
Resigned 2017-03-21 · 5 yrs · Director
HH
Hamish HarrisResigned director
Resigned 2017-03-21 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active