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Companies/14253222

Opal Holdco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Telefonica Infra, SlCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 126223234
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-25 · No cessation recorded

Source record 122310986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AS
Andrea SalvatoCurrent director
Appointed 2022-12-15 · 3 yrs · Company Director
+7 others
NS
Natalia SainzCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+1 other
ER
Enrique RodriguezCurrent director
Appointed 2022-12-15 · 3 yrs · Executive Vice President
+4 others
GA
Guillermo AnsaldoCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+1 other
Show 2 historical appointments
JE
Jeremy EvansResigned director
Resigned 2022-07-25 · Lawyer
NM
Nicolas MarchantResigned director
Resigned 2022-07-25 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active