O.c. Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedN.M. Rothschild & Sons 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 114004122People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1993-01-11 · 33 yrs
Show 10 historical appointments
PW
Peter WhitelandResigned director
Resigned 2023-09-19 · 2 yrs · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Accountant
DG
Donald GordonResigned director
Resigned 2015-07-09 · 1 yr · Chartered Accountant
AT
Andrew TovellResigned director
Resigned 2010-01-20 · 2 yrs · Finance Director
AC
Anthony CoghlanResigned director
Resigned 1999-09-28 · 20 yrs · Accountant
AD
Andrew DidhamResigned director
Resigned 1997-09-05 · 17 yrs · Banker
RA
Roderick AndoResigned director
Resigned 1996-03-28 · 1 yr · Accountant
JY
James YatesResigned director
Resigned 1991-06-15 · 8 yrs · Merchant Banker
BM
Bernard MyersResigned director
Resigned 1991-06-15 · 1 yr · Merchant Banker
DS
David SullivanResigned director
Resigned 1991-06-15 · 4 yrs · Merchant Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active