OYSTER MARINE HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

OYSTER MARINE HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
OYSTER MARINE HOLDINGS LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689831. The accounts status is GROUP.

OYSTER MARINE HOLDINGS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KPMG LLP 2 FORBURY PLACE
READING
RG1 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2018 10/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY RICHARD AUSTIN JONES Dec 1964 British Director 2014-11-01 CURRENT
MR SIMON HAYNES Secretary 2015-04-30 CURRENT
MR SIMON HAYNES Apr 1971 British Director 2014-11-01 CURRENT
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2008-11-27 CURRENT
MR KLAAS MEERTENS May 1957 Dutch Director 2012-02-21 UNTIL 2016-11-16 RESIGNED
MR. RICHARD WINCKLES Mar 1946 British Director 2008-02-15 UNTIL 2012-02-21 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Secretary 2008-02-15 UNTIL 2012-05-09 RESIGNED
MR STEVEN JOHN HOBBS Secretary 2012-05-10 UNTIL 2015-04-30 RESIGNED
MR ARTHUR JAMES RAMM Mar 1953 British Secretary 2006-01-27 UNTIL 2008-02-15 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Director 2008-02-15 UNTIL 2012-05-09 RESIGNED
ELIZABETH JANE WHITMAN May 1958 British Director 2008-09-01 UNTIL 2012-02-24 RESIGNED
MR KJELL LENNART VESTO Apr 1956 Finnish Director 2009-10-01 UNTIL 2012-02-21 RESIGNED
MR MICHAEL DAVID TAYLOR Feb 1966 British Director 2008-09-01 UNTIL 2012-02-24 RESIGNED
MR ARTHUR JAMES RAMM Mar 1953 British Director 2006-01-27 UNTIL 2008-02-15 RESIGNED
MR ANDREW MURRAY AITKEN Apr 1952 British Director 2008-09-01 UNTIL 2010-05-06 RESIGNED
MR RICHARD BURNELL MATTHEWS Dec 1948 British Director 2006-01-27 UNTIL 2008-11-27 RESIGNED
MR STEVEN JOHN HOBBS British Director 2012-06-25 UNTIL 2015-04-30 RESIGNED
ALEXANDER CONSTANTINE BASIL D'JANOEFF Mar 1952 British Director 2008-02-15 UNTIL 2012-02-21 RESIGNED
MR WILLEM PAULUS DE PUNDERT Jul 1957 Dutch Director 2012-02-21 UNTIL 2016-11-16 RESIGNED
NICHOLAS WINDOM CREED Apr 1960 British Director 2008-09-01 UNTIL 2011-09-30 RESIGNED
MR ROBIN JOHN CAMPBELL Mar 1953 British Director 2008-09-01 UNTIL 2012-02-24 RESIGNED
MR ALAN DAVID BROOK Feb 1951 British Director 2006-01-27 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willem Paulus De Pundert 2016-04-06 7/1957 Reading   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Klaas Meertens 2016-04-06 5/1957 Reading   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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