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Companies/05689831

Oyster Marine Holdings 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

2 without an end date · 0 ceased
WD
Mr Willem Paulus De PundertIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110707314
KM
Mr Klaas MeertensIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110707316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SH
Simon HaynesCurrent secretary
Appointed 2015-04-30 · 11 yrs
HJ
Harvey JonesCurrent director
Appointed 2014-11-01 · 11 yrs · Technical Director
+3 others
SH
Simon HaynesCurrent director
Appointed 2014-11-01 · 11 yrs · Finance Director
+16 others
DT
David TydemanCurrent director
Appointed 2008-11-27 · 17 yrs · Chief Executive Officer
+5 others
Show 18 historical appointments
SH
Steven HobbsResigned director
Resigned 2012-06-25 · 2 yrs · Group Finance Director
SH
Steven HobbsResigned secretary
Resigned 2012-05-10 · 2 yrs
WD
Willem De PundertResigned director
Resigned 2012-02-21 · 4 yrs · General Partner
KM
Klaas MeertensResigned director
Resigned 2012-02-21 · 4 yrs · Managing Partner
KV
Kjell VestoResigned director
Resigned 2009-10-01 · 2 yrs · Operations Director
RC
Robin CampbellResigned director
Resigned 2008-09-01 · 3 yrs · Director
NC
Nicholas CreedResigned director
Resigned 2008-09-01 · 3 yrs · Director
MT
Michael TaylorResigned director
Resigned 2008-09-01 · 3 yrs · Director
EW
Elizabeth WhitmanResigned director
Resigned 2008-09-01 · 3 yrs · Director
AA
Andrew AitkenResigned director
Resigned 2008-09-01 · 1 yr · Director
CH
Christopher HicksResigned directorResigned secretary
Resigned 2008-02-15 · 4 yrs · Chartered Accountant
AD
Alexander D JanoeffResigned director
Resigned 2008-02-15 · 4 yrs · Finance Professional
RW
Richard WincklesResigned director
Resigned 2008-02-15 · 4 yrs · Finance Professional
AB
Alan BrookResigned director
Resigned 2006-01-27 · 4 yrs · Director
AR
Arthur RammResigned directorResigned secretary
Resigned 2006-01-27 · 2 yrs · Director
RM
Richard MatthewsResigned director
Resigned 2006-01-27 · 2 yrs · Director

Board profile

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