Oyster&Pearl 4 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMtr 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 · No cessation recorded
Source record 168583240People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
AR
Andrew RichardsResigned director
Resigned 2017-05-22 · 1 yr · Ceo
CL
Colin LewisResigned director
Resigned 2016-09-21 · Finance Director
TB
Thierry BouzacResigned director
Resigned 2016-03-17 · 1 yr · Chairman
IG
Ian GrantResigned director
Resigned 2016-03-17 · Director
DB
Douglas BaxterResigned director
Resigned 2015-03-24 · Director
JJ
Joseph JeffersResigned director
Resigned 2015-03-24 · Director
RB
Resigned 2009-02-23 · 7 yrs · Director
JR
Resigned 2008-12-12
GB
Geoff BillingtonResigned director
Resigned 2004-06-01 · 10 yrs · Director
RJ
Rogers JohnResigned director
Resigned 2002-07-29 · Director
PB
Peter BibbyResigned director
Resigned 1995-01-09 · 13 yrs · Managing Director
RW
Roger WaymontResigned director
Resigned 1994-10-04 · Sales Director
CO
Christopher OwenResigned director
Resigned 1993-01-04 · 8 yrs · Company Director
RC
Resigned 1992-05-11 · 16 yrs · Accountant
JG
John GordonResigned director
Resigned 1991-02-22 · 2 yrs · Company Director
EJ
Edward JacksonResigned director
Resigned 1991-02-22 · 10 yrs · Chartered Accountant
DT
David TaylorResigned director
Resigned 1991-02-22 · 1 yr · Marine Safety Consultant
PG
Peter GordonResigned director
Resigned 1991-02-22 · 3 yrs · Design Engineer
CorpCombined Nominees LimitedResigned director
Resigned 1991-01-14
Resigned 1991-01-14
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active