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Companies/10901339

Bidco Oasis Limited

Non-trading company · Leeds

ActiveUnited KingdomIncorporated 2017Private 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
Topco Oasis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · No cessation recorded

Source record 134984273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2026-09-16
+334 others
CS
Crispin SwanCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+7 others
JL
James LoganCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+6 others
Show 19 historical appointments
KS
Kate SaintyResigned secretary
Resigned 2023-04-01 · 1 yr
GE
Georg EllResigned director
Resigned 2021-10-20 · 1 yr · Director
EW
Emma WatesResigned secretaryResigned director
Resigned 2021-08-16 · 1 yr
TL
Timothy LevyResigned director
Resigned 2021-08-16 · 1 yr · Managing Director
MR
Manprit RandhawaResigned director
Resigned 2018-08-02 · 1 yr · Director
DH
Douglas HanleyResigned director
Resigned 2018-07-24 · 1 yr · Chief Technology Officer
RH
Richard Hurd WoodResigned director
Resigned 2017-10-19 · 3 yrs · Director
IA
Ian ArmitageResigned director
Resigned 2017-10-19 · 3 yrs · Director
NS
Nicola SharpResigned secretary
Resigned 2017-10-04
MM
Michael MarksResigned director
Resigned 2017-10-04 · Operations Director
JL
James LoganResigned director
Resigned 2017-10-04 · 3 yrs · Sales Director
NS
Nicola SharpResigned director
Resigned 2017-10-04 · Chief Financial Officer
LS
Lisa StoneResigned director
Resigned 2017-10-04 · 3 yrs · Director
TH
Terence HeathResigned director
Resigned 2017-10-04 · Chief Executive Officer
GG
Guy GillonResigned director
Resigned 2017-08-25 · Director
CH
Christian HamiltonResigned director
Resigned 2017-08-25 · 3 yrs · Director
RJ
Robert JonesResigned director
Resigned 2017-08-04 · 4 yrs · Financier

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active