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Companies/06070209

Oyster Property Insurance Specialists 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 · 0 ceased
Cullum Capital Ventures 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 112225269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DR
David RossCurrent director
Appointed 2024-02-27 · 2 yrs · Chief Executive Officer
+144 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Finance Officer
+94 others
Show 19 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2017-01-05 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-10-01 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-11-02 · 1 yr · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
BP
Bryan ParkResigned director
Resigned 2011-03-23 · 1 yr · Director
SC
Samuel ClarkResigned director
Resigned 2010-09-13 · 3 yrs · Director
MR
Michael ReaResigned director
Resigned 2009-11-04 · 5 yrs · Director
GC
Gary ChapmanResigned director
Resigned 2007-10-15 · 8 yrs · Director
MG
Michael GoldbergerResigned director
Resigned 2007-10-15 · 16 yrs · Director
GR
Grenville RobertsResigned director
Resigned 2007-10-15 · 6 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2007-01-26 · 6 yrs
RB
Roger BrownResigned director
Resigned 2007-01-26 · 3 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2007-01-26 · 2 yrs · Director

Board profile

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