Oyster&Pearl 1 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 · 1 ceasedVoting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137214710Show 1 ceased record
DB
Mr Douglas James BaxterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-15
Source record 138355533People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
NH
Nicholas HowlandResigned director
Resigned 2018-01-01 · President
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 2016-01-25 · 1 yr · Chairman
CB
Catherine BeckResigned director
Resigned 2015-11-18 · Private Equity
JJ
Joseph JeffersResigned director
Resigned 2015-03-31 · Director
BC
Brendan ConnollyResigned director
Resigned 2014-07-21 · 1 yr · Director
GM
Gary MccutcheonResigned director
Resigned 2014-07-14 · Director
DB
Douglas BaxterResigned director
Resigned 2014-05-13 · 1 yr · Director
IG
Ian GrantResigned director
Resigned 2014-05-13 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-04-17
DL
David Timothy LonsdaleResigned director
Resigned 2014-04-17 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active