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Companies/02354459

Oeconnection Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Oec International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-28 · No cessation recorded

Source record 100578101
Show 1 ceased record
Oec Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-28

Source record 97135926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DA
Desmond Brian AcostaCurrent director
Appointed 2026-09-30
SS
Sean SchembriCurrent director
Appointed 2021-12-30 · 4 yrs · Senior Vice President, Legal And Adminis
CC
Christopher ChapmanCurrent director
Appointed 2020-12-10 · 5 yrs · Chief Financial Officer
+6 others
MK
Matthew KaneCurrent director
Appointed 2020-04-09 · 6 yrs · General Manager
+7 others
Show 18 historical appointments
RS
Rebecca SmithResigned director
Resigned 2020-12-10 · 5 yrs · Attorney
IH
Ike HermanResigned director
Resigned 2018-07-25 · 2 yrs · Chief Operating Officer EU And Asia Paci
PD
Penelope DickosResigned director
Resigned 2018-03-28 · Finance Director
SC
Scott ChristieResigned director
Resigned 2018-03-28 · 2 yrs · Chief Data Officer
PC
Perry CharlesResigned director
Resigned 2018-03-28 · 3 yrs · Certified Public Accountant
RC
Ronald CoillResigned director
Resigned 2017-06-30 · 3 yrs · Director
PJ
Paul JacksonResigned director
Resigned 2014-08-20 · 2 yrs · Director
PB
Paul ByfordResigned director
Resigned 2014-08-20 · 3 yrs · Director
RW
Richard WestResigned director
Resigned 2014-08-20 · 3 yrs · Director
RR
Roger RaffellResigned directorResigned secretary
Resigned 2009-11-18 · 4 yrs · Financial Director
CB
Calvin BarnettResigned director
Resigned 2002-05-01 · 15 yrs · General Manager
AW
Alan WattsResigned directorResigned secretary
Resigned 1992-03-02 · 3 yrs · Company Director
HD
Harrison DentResigned director
Resigned 1992-03-02 · 1 yr · Company Director
NG
Nigel GrantResigned director
Resigned 1992-03-02 · 3 yrs · Operations Director
GB
Gordon BillageResigned director
Resigned 1992-03-02 · 12 yrs · Company Director
RB
Richard BarberResigned director
Resigned 1992-03-02 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active