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Companies/02616009

Oyster&Pearl 5 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
Mtr Holdings LimitedCorporate
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 153740036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
PF
Peter FredericksCurrent director
Appointed 2017-09-11 · 9 yrs · Chief Financial Officer
+10 others
Show 25 historical appointments
AR
Andrew RichardsResigned director
Resigned 2017-05-22 · 1 yr · Ceo
CL
Colin LewisResigned director
Resigned 2016-12-05 · Finance Director
TB
Thierry BouzacResigned director
Resigned 2016-03-17 · 1 yr · Chairman
IG
Ian GrantResigned director
Resigned 2016-03-17 · Director
DB
Douglas BaxterResigned director
Resigned 2015-03-24 · Director
JJ
Joseph JeffersResigned director
Resigned 2015-03-24 · Director
RB
Robert William BasnettResigned secretary
Resigned 2009-02-23 · 7 yrs · Director
GB
Geoff BillingtonResigned director
Resigned 2008-12-12 · 6 yrs · Director
JR
John RogersResigned secretaryResigned director
Resigned 2008-12-12
PB
Peter BibbyResigned director
Resigned 1995-01-09 · 13 yrs · Managing Director
CO
Christopher OwenResigned director
Resigned 1993-07-07 · 8 yrs · Company Director
KA
Kenneth AbbottResigned director
Resigned 1992-09-14 · 6 yrs · Director
RB
Richard BamberResigned director
Resigned 1992-06-17 · 16 yrs · Director
LB
Linton BonnarResigned director
Resigned 1992-06-17 · 10 yrs · Director
RC
Robert CroweResigned directorResigned secretary
Resigned 1992-05-11 · 16 yrs · Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1991-05-31
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-05-31
JG
John GordonResigned director
Resigned 1991-05-31 · 2 yrs · Chartered Engineer
EJ
Edward JacksonResigned directorResigned secretary
Resigned 1991-05-31 · 10 yrs · Chartered Accountant
DT
David TaylorResigned director
Resigned 1991-05-31 · 1 yr · Marine Safety Consultant
PG
Peter GordonResigned director
Resigned 1991-05-31 · 2 yrs · Design Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active