Ois Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrompton Holdings 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 108457343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalKG
Kirsten Marie GiljeCurrent director
Appointed 2025-04-17 · 1 yr · Finance Director Europe
Show 31 historical appointments
HF
Hilary FrisbieResigned secretary
Resigned 2023-03-09 · 1 yr
NP
Niamh PurcellResigned director
Resigned 2022-05-24 · 2 yrs · Accounting Manager
AO
Andrew OnleyResigned secretary
Resigned 2020-10-28 · 2 yrs
DS
Desmond SmithwhiteResigned director
Resigned 2020-06-01 · 1 yr · Finance Director
HF
Hilary FrisbieResigned secretary
Resigned 2017-12-04 · 2 yrs
SC
Steven CowieResigned director
Resigned 2016-04-15 · 3 yrs · Vp And Country Manager - UK
AO
Andrew OnleyResigned secretary
Resigned 2013-03-14 · 4 yrs
VO
Victoria O MalleyResigned secretary
Resigned 2011-12-14 · 1 yr
AS
Abigail SilkResigned secretary
Resigned 2008-07-01 · 3 yrs · Legal Adviser
DA
Derek AllanResigned director
Resigned 2003-01-16 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2003-01-16 · 13 yrs · Accountant
AW
Alexander WestwoodResigned director
Resigned 2003-01-16 · 11 yrs · Director
MK
Michael KochalskiResigned director
Resigned 2001-06-18 · 1 yr · Development Director
JS
John SimpsonResigned director
Resigned 2001-06-18 · 1 yr · Commercial Director
GC
Graham CowperthwaiteResigned director
Resigned 1998-12-16 · 4 yrs · Engineering Director
DC
David CollyerResigned director
Resigned 1997-01-13 · 1 yr · Director
GA
Garry AllanResigned director
Resigned 1997-01-08 · 6 yrs · Accountant
KO
Keith O ConnorResigned director
Resigned 1996-05-21 · 1 yr · Executive
GS
George SheamanResigned director
Resigned 1996-05-21 · 4 yrs · Executive
PM
Peter MilneResigned director
Resigned 1996-05-14 · 6 yrs · Financial Director
AG
Adrian GoodwinResigned director
Resigned 1996-03-14 · 2 yrs · Company Director
CH
Charles Robert HumeResigned director
Resigned 1995-02-27 · 1 yr · Company Director
NB
Nicholas BrowneResigned director
Resigned 1995-02-27 · Company Director
JV
Joseph VincentResigned director
Resigned 1993-01-04 · Company Director
WM
Walter MeikleResigned director
Resigned 1993-01-04 · 2 yrs · Company Director
AM
Anthony McnultyResigned director
Resigned 1993-01-04 · 10 yrs · Company Director
JE
John EvansResigned director
Resigned 1992-03-20 · 4 yrs · Company Director
MR
Malcolm RussellResigned director
Resigned 1992-03-20 · 6 yrs · Company Director
SG
Simon GrinsteadResigned director
Resigned 1992-03-20 · Chief Executive Officer
AB
Alec BanyardResigned secretary
Resigned 1992-03-20 · 10 yrs
BF
Barry FarrellyResigned director
Resigned 1992-03-20 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active