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Companies/05778832

Oxyrane UK 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
SS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 227248346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
WV
Wouter VerveckenCurrent director
Appointed 2017-06-01 · 9 yrs · Chief Technical Officer
+1 other
LP
Leonard PostCurrent director
Appointed 2017-01-01 · 9 yrs · Director
HP
Hans PreustingCurrent director
Appointed 2016-05-25 · 10 yrs · Company Director
CR
Charles Richard IiiCurrent director
Appointed 2015-06-22 · 11 yrs · Senior Vp Of Research And Development
HS
Hugo SlootwegCurrent director
Appointed 2011-08-23 · 15 yrs · Director
+5 others
SS
Somasundaram SubramaniamCurrent director
Appointed 2006-11-02 · 19 yrs · Venture Capital
+7 others
Show 9 historical appointments
Resigned 2021-02-01 · 2 yrs
EK
Everhardus KueppersResigned director
Resigned 2014-08-04 · 2 yrs · Company Director
PA
Philip Astley SparkeResigned director
Resigned 2012-04-27 · 8 yrs · Businessman
GC
Gerald ChanResigned director
Resigned 2011-08-23 · 4 yrs · Director
SR
Stanley RobertsResigned director
Resigned 2007-06-12 · 4 yrs · Businessman
CB
Christopher BullResigned director
Resigned 2007-06-12 · 10 yrs · Businessman
BS
Brian SchofieldResigned director
Resigned 2007-06-12 · 4 yrs · Businessman
MC
Michael CampbellResigned director
Resigned 2007-02-09 · 7 yrs · Company Director
TL
Thomas LavinResigned director
Resigned 2006-04-12 · 5 yrs · Partner And Chief Financial Of

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active