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Companies/08601039

Opal Stl Limited

Other credit granting n.e.c. · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Walker Crips Property Income LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-05 · No cessation recorded

Source record 5628244
Show 5 ceased records
Walker Crips Group PlcCorporate
Significant influence or control

Notified 2018-12-21 · Ceased 2020-02-05

Source record 1724862
JA
Mr James William Alexander AllenIndividual
Significant influence or control

Notified 2018-12-21 · Ceased 2020-02-05

Source record 1746004
JE
Mr John ElderIndividual
Significant influence or control

Notified 2018-12-21 · Ceased 2020-02-05

Source record 9459718
SS
Mr Stephen Vaughan SimperIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-12-21

Source record 9200204
JC
Mr James Peter Chalmers-SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-12-21

Source record 9248093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JE
John ElderCurrent director
Appointed 2020-02-05 · 6 yrs · Investment Manager
+4 others
JA
James AllenCurrent director
Appointed 2020-02-05 · 6 yrs · Investment Manager
+3 others
Show 11 historical appointments
RG
Roderick GoddardResigned secretary
Resigned 2020-02-05 · 2 yrs
SL
Sean LamResigned director
Resigned 2020-02-05 · 2 yrs · Investment Manager
HC
Howard CameronResigned director
Resigned 2015-11-03 · 4 yrs · Director
DH
David HallResigned secretary
Resigned 2015-06-25
JA
James AllenResigned director
Resigned 2015-06-25 · Investment Manager
RG
Russell GreenwoodResigned director
Resigned 2013-07-08 · 1 yr · Banker
RP
Richard ParkerResigned director
Resigned 2013-07-08 · 1 yr · Banker
JH
Jonathan HedgecockResigned director
Resigned 2013-07-08 · 1 yr · Banker
SS
Steven ShortResigned director
Resigned 2013-07-08 · Banker
FH
Frances HughesResigned director
Resigned 2013-07-08 · 1 yr · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active