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Companies/02353867

Okefind 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230573550
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 230285519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
CB
Christopher BouttleCurrent director
Appointed 2017-01-13 · 9 yrs · Company Director
+16 others
Show 24 historical appointments
EH
Ekaterina HerzigResigned director
Resigned 2014-01-01 · 3 yrs · Rs&D Operations Director
NG
Nicolas GirottoResigned director
Resigned 2013-03-01 · 1 yr · Finance Director
AA
Alexander Anson EsparzaResigned director
Resigned 2013-03-01 · Commercial Director
AR
Andreas RudolfResigned director
Resigned 2012-01-01 · Cfo
BH
Benjamin HarmstorfResigned director
Resigned 2010-11-12 · 11 yrs · Chief Financial Officer
PD
Paul DonaldsonResigned secretary
Resigned 2009-01-29 · 11 yrs · Financial Controller
AT
Annette TritschlerResigned secretary
Resigned 2008-03-05 · Financial Controller
CW
Christopher WoodResigned director
Resigned 2004-09-13 · 7 yrs · Chief Financial Officer
CS
Christian StegemannResigned director
Resigned 2004-06-01 · 6 yrs · Director Finance
CB
Carlo BernasconiResigned director
Resigned 2004-06-01 · 8 yrs · Chief Executive Officer
EW
Edward WalkerResigned secretary
Resigned 2004-05-01 · 3 yrs
RW
Richard WinsorResigned directorResigned secretary
Resigned 1999-12-13 · 4 yrs · Finance Director
AM
Amanda MackenzieResigned secretary
Resigned 1998-05-01 · 5 yrs
MB
Markus BraunResigned director
Resigned 1997-03-07 · 7 yrs · Cheif Financial Officer
PW
Paul WhitehouseResigned director
Resigned 1997-03-04 · 6 yrs · Retail Operations Director
JE
Jeanette EggletonResigned secretary
Resigned 1997-01-01 · 1 yr
RK
Ruedi KellerResigned director
Resigned 1996-07-09 · Controller
RD
Rene DafflonResigned director
Resigned 1996-07-09 · 1 yr · President
PS
Peter SlaymakerResigned director
Resigned 1992-07-31 · 3 yrs · Director
AC
Anthony CollyerResigned director
Resigned 1992-07-31 · 3 yrs · Financial Director
RP
Richard PennycookResigned director
Resigned 1992-07-31 · 2 yrs · Financial Director
HL
Harvey LipsithResigned director
Resigned 1992-07-31 · 3 yrs · Chairman
RP
Robert PrideauxResigned secretary
Resigned 1992-07-31 · 4 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active