Oyster Bay Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAryza Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 120571287Show 3 ceased records
Caswell Bay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-19 · Ceased 2026-04-30
Source record 110362470AB
Mrs Anne Louise BreachIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 110531611MB
Mr Michael Robert BreachIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 110531661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
MB
Martin BreachResigned director
Resigned 2019-06-01 · 4 yrs · Managing Director
MB
Michael BreachResigned secretary
Resigned 2019-02-12
AB
Resigned 2019-02-12 · 4 yrs · Director
CR
Claire RoseResigned director
Resigned 2019-02-11 · Managing Director.
MB
Michael BreachResigned secretary
Resigned 2019-02-11
MB
Martin BreachResigned director
Resigned 2011-05-06 · 7 yrs · Director
RR
Reginald RobbinsResigned director
Resigned 2004-05-03 · 1 yr · Accountant Fca
KJ
Kelvin JonesResigned director
Resigned 2001-09-01 · 3 yrs · Technical Development
DG
David GillResigned director
Resigned 1992-06-01 · 4 yrs · Financial Manager
AS
Anthony SnowResigned director
Resigned 1992-06-01 · 8 yrs · Auditor
MB
Michael BreachResigned director
Resigned 1991-12-31 · 31 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active