Old Oak Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMH
Mr Martin Brian HughesIndividual
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 106155867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
MD
Mehmet DalmanResigned director
Resigned 2009-11-01 · 2 yrs · Director
JM
John McfarlaneResigned director
Resigned 2008-03-01 · 16 yrs · Company Director
MK
Michael Kerr DineenResigned director
Resigned 2008-02-05 · 16 yrs · Director
FW
Frederick WattResigned director
Resigned 2006-11-01 · 1 yr · Company Director
GM
George MathewsonResigned director
Resigned 2006-05-01 · 17 yrs · Director
CH
Celestina HughesResigned secretary
Resigned 2004-10-04 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active