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Companies/03593876

Oi! Bagel Trading Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · London

ActiveUnited KingdomIncorporated 1998Private 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 · 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 163686012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MD
Marcello Dal FarraCurrent director
Appointed 2026-03-23
+3 others
IR
Igor RibeiroCurrent director
Appointed 2025-12-16
+3 others
WB
William BassiCurrent director
Appointed 2025-12-16
+3 others
Show 21 historical appointments
GR
Gerald RankinResigned director
Resigned 2019-05-15 · Managing Director
GC
Gloria CremoniniResigned director
Resigned 2019-05-15 · 6 yrs · Operation Executive
CB
Christian BiasoniResigned director
Resigned 2017-09-25 · 7 yrs · Chief Executive Officer
AM
Andrea Mandel MantelloResigned director
Resigned 2012-08-06 · 6 yrs · Chief Executive Officer
DC
David CheesemanResigned director
Resigned 2012-08-06 · 12 yrs · Company Director
AG
Antonio GhirarduzziResigned secretary
Resigned 2012-08-06 · 12 yrs
AG
Antonio GhirarduzziResigned director
Resigned 2012-08-06 · 12 yrs · Finance Director
GW
Geoffrey WoottonResigned directorResigned secretary
Resigned 2011-07-15 · 1 yr · Finance Director/Accountant
BW
Brian WildResigned director
Resigned 2008-08-06 · 2 yrs · Director
SK
Steven KingResigned director
Resigned 2005-12-20 · 2 yrs · Company Director
TB
Tjalke BoersmaResigned director
Resigned 2005-01-26 · 3 yrs · Co Director
MM
Michael MillsResigned director
Resigned 2003-08-19 · 4 yrs · Finance Director
DS
David SnookResigned director
Resigned 2003-06-01 · Company Director
MR
Martin RigbyResigned director
Resigned 1999-03-30 · 9 yrs · Invest Banker
DP
David PopeResigned director
Resigned 1999-03-30 · Director
JM
James MallinsonResigned director
Resigned 1999-03-04 · 2 yrs · Venture Capitalist
DH
Dorothy HumphriesResigned director
Resigned 1998-07-07 · Accounts Clerk
RH
Roderick HumphriesResigned directorResigned secretary
Resigned 1998-07-07 · 10 yrs · Company Secretary/Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active