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Companies/05657683

Oyster Marine 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%

Notified 2016-04-06 · No cessation recorded

Source record 110245686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SH
Simon HaynesCurrent secretary
Appointed 2015-04-30 · 11 yrs
SH
Simon HaynesCurrent director
Appointed 2014-11-01 · 11 yrs · Finance Director
+16 others
HJ
Harvey JonesCurrent director
Appointed 2013-01-01 · 13 yrs · Technical Director
+3 others
DT
David TydemanCurrent director
Appointed 2008-11-27 · 17 yrs · Chief Executive Officer
+5 others
Show 16 historical appointments
RK
Robert KathroResigned director
Resigned 2012-05-25 · Managing Director
SH
Steven HobbsResigned secretary
Resigned 2012-05-10 · 2 yrs
SH
Steven HobbsResigned director
Resigned 2012-05-10 · 2 yrs · Group Finance Director
KV
Kjell VestoResigned director
Resigned 2009-10-01 · 2 yrs · Operations Director
NC
Nicholas CreedResigned director
Resigned 2008-04-15 · 3 yrs · Commercial Director
MT
Michael TaylorResigned director
Resigned 2008-04-15 · 4 yrs · Production Director
CH
Christopher HicksResigned directorResigned secretary
Resigned 2008-02-15 · 4 yrs · Chartered Accountant
RC
Robin CampbellResigned director
Resigned 2006-07-01 · 6 yrs · Director
EW
Elizabeth WhitmanResigned director
Resigned 2006-07-01 · 6 yrs · Director Of Pr & Marketing
AA
Andrew AitkenResigned director
Resigned 2006-07-01 · 3 yrs · Sales Manager
DB
David BlacklawsResigned director
Resigned 2006-07-01 · 1 yr · Sales Manager
AB
Alan BrookResigned director
Resigned 2005-12-19 · 4 yrs · Director
AR
Arthur RammResigned directorResigned secretary
Resigned 2005-12-19 · 2 yrs · Accountant
RM
Richard MatthewsResigned director
Resigned 2005-12-19 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active