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Companies/02354342

Oakland Calvert Consultants Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 159056145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JR
Julien RojoCurrent director
Appointed 2018-01-01 · 8 yrs · Vice President
ST
Simon TurnerCurrent director
Appointed 2017-07-27 · 9 yrs · Director
+1 other
JK
Joan KnightCurrent secretary
Appointed 2017-02-01 · 9 yrs
+14 others
Show 13 historical appointments
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
LB
Lewis BarrettResigned director
Resigned 2017-07-28 · Finance Director
DR
David ReeveResigned director
Resigned 2017-02-28 · Chief Executive
AV
Antoni Ventura RibalResigned director
Resigned 2014-09-08 · 2 yrs · Director
CC
Christopher CarpenterResigned director
Resigned 2014-09-08 · 2 yrs · Accountant
MH
Mark HichensResigned director
Resigned 2009-11-30 · Microbiologist
PM
Peter MannResigned director
Resigned 2009-11-30 · 4 yrs · Engineer
GC
Gordon CameronResigned director
Resigned 2009-11-30 · 2 yrs · Cfo
EN
Elizabeth NevilleResigned secretary
Resigned 2008-03-17 · 6 yrs · Book-Keeper
SG
Stavroulla GeorgiouResigned secretary
Resigned 1995-03-30 · 12 yrs · Accountant
DO
Derrick OaklandResigned directorResigned secretary
Resigned 1991-10-08 · 3 yrs · Scientific Consultant
JM
Janice MannResigned director
Resigned 1991-10-08 · 22 yrs · Scientific Consultant

Board profile

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