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Companies/10467338

Ophir Mexico Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 2016Private 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 2016-11-08 · No cessation recorded

Source record 149458857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
TS
Teo SuangCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+6 others
RL
Roberto LoratoCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+16 others
SB
Sanjeev BansalCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+13 others
K
Krista Current director
Appointed 2019-05-22 · 7 yrs · Cfo
+10 others
CS
Craig StewartCurrent director
Appointed 2019-05-22 · 7 yrs · Ceo
+12 others
Show 7 historical appointments
EG
Euphemia GilbertResigned director
Resigned 2018-07-13 · 1 yr · Company Director
AM
Anthony MulgroveResigned director
Resigned 2018-07-13 · 1 yr · Company Director
OQ
Oliver QuinnResigned director
Resigned 2017-08-07 · 1 yr · Company Director
PL
Philip LaingResigned secretary
Resigned 2016-11-08 · 3 yrs
WH
William HiggsResigned director
Resigned 2016-11-08 · Company Director
NC
Nicholas CooperResigned director
Resigned 2016-11-08 · 1 yr · Oil Company Director
AR
Anthony RouseResigned director
Resigned 2016-11-08 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active