Oasys Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 109294280Show 1 ceased record
Arup Group LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-10
Source record 109302158People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalRG
Robert GreigCurrent director
Appointed 2021-10-08 · 5 yrs · Chief Information Officer
Show 15 historical appointments
RB
Robert BoardmanResigned director
Resigned 2020-03-17 · 6 yrs · Global Chief Financial Officer
RA
Richard AbigailResigned director
Resigned 2019-08-06 · Group Treasurer
PC
Paul CoughlanResigned director
Resigned 2019-04-01 · 6 yrs · Engineer
AB
Alan BelfieldResigned director
Resigned 2017-05-25 · 1 yr · Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
MT
Resigned 2009-05-01 · 10 yrs · Accountant
DW
David WhittletonResigned director
Resigned 2008-07-17 · 8 yrs · Mechanical Engineer
TH
Terence HillResigned director
Resigned 2005-09-12 · 3 yrs · Civil Engineer
AM
Alec MiltonResigned director
Resigned 2003-08-11 · 13 yrs · Design Engineer
JM
John MilesResigned director
Resigned 2003-08-11 · 8 yrs · Mechanical Engineer
MP
Michael PrinceResigned director
Resigned 1992-11-27 · 10 yrs · Engineering Software Manager
MS
Michael SomersResigned secretary
Resigned 1992-11-27 · 14 yrs
TO
Turlogh O BrienResigned director
Resigned 1992-11-27 · 10 yrs · Materials Scientiest
DT
David TaffsResigned director
Resigned 1992-11-27 · 10 yrs · Civil Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active