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Companies/00917297

Ogee Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188914453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
AB
Ann BoesmansCurrent director
Appointed 2024-11-13 · 1 yr · General Counsel
HV
Heidi Van OckenCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+6 others
OB
Olivier BadezetCurrent director
Appointed 2018-03-23 · 8 yrs · Managing Director (Senior Vp)
+6 others
Show 39 historical appointments
WS
Warren ScarrResigned director
Resigned 2017-02-03 · 5 yrs · Managing Director
MD
Michael DeweyResigned director
Resigned 2015-07-07 · 1 yr · Vp Global Strategy And Transactions
JF
Joanne FinchResigned director
Resigned 2015-02-02 · 3 yrs · Finance Director
SP
Stephen PeckhamResigned director
Resigned 2011-10-30 · 3 yrs · Finance Director
NA
Nina AzemoudehResigned secretary
Resigned 2010-01-11 · 9 yrs
MF
Mark FaulknerResigned director
Resigned 2009-02-13 · 7 yrs · Assistant Controller
RH
Richard HullResigned director
Resigned 2008-11-14 · 6 yrs · Vice President And Managing Director
DN
David NorthResigned director
Resigned 2006-05-31 · 2 yrs · Chartered Accountant
GW
Gary WinterhalterResigned director
Resigned 2006-05-30 · 2 yrs · President
SG
Stuart GregoryResigned director
Resigned 2000-12-04 · 5 yrs · Director
JP
John PostonResigned director
Resigned 2000-10-01 · 8 yrs · Vp Of Itnl Operations
TH
Trevor HuntResigned director
Resigned 1998-11-02 · 2 yrs · Finance Director
GF
Gary FioriResigned secretaryResigned director
Resigned 1997-07-31 · 1 yr · Accountant
PP
Paul ParkinResigned director
Resigned 1997-04-10 · 3 yrs · Business Director
DG
Douglas GardnerResigned director
Resigned 1997-04-10 · 2 yrs · Business Director
MR
Michael RenzulliResigned director
Resigned 1997-03-25 · 9 yrs · Director
KN
Kevin NichollsResigned directorResigned secretary
Resigned 1996-05-10 · 1 yr · Chartered Accountant
AR
Alan RobsonResigned secretary
Resigned 1995-12-27
JA
John AckroydResigned director
Resigned 1995-11-22 · 1 yr · Managing Director
RM
Robert MorrisResigned director
Resigned 1995-09-14 · 1 yr · Md Suter Distribution Group
RL
Raymond LockResigned director
Resigned 1995-08-18 · 1 yr · Accountant
AR
Alan RobinsonResigned directorResigned secretary
Resigned 1995-02-17 · Chartered Accountant
GD
Graham DixonResigned director
Resigned 1994-02-25 · Company Director
SR
Stuart RiderResigned director
Resigned 1993-10-20 · Accountant
JA
John AbellResigned director
Resigned 1993-01-29 · 3 yrs · Chairman/Chief Execu
KE
Keith EasthamResigned directorResigned secretary
Resigned 1991-11-19 · 3 yrs · Company Director
JE
James EcclesResigned director
Resigned 1991-10-08 · 2 yrs · Company Director
CC
Colin CroallResigned director
Resigned 1991-09-05 · 1 yr · Company Director
CB
Christopher BraithwaiteResigned director
Resigned 1991-09-05 · Company Director
PT
Paul TaylorResigned director
Resigned 1991-09-05 · 2 yrs · Company Director
PD
Peter DushkoResigned director
Resigned 1991-09-05 · 1 yr · Company Director
GW
Gregory WardmanResigned director
Resigned 1991-09-05 · 5 yrs · Company Director
DS
Douglas StottResigned directorResigned secretary
Resigned 1991-09-05 · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active