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Companies/11876125

Oakley Ekotop Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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 · 2 ceased
PD
Peter Adam Daiches DubensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · No cessation recorded

Source record 205756651
Show 2 ceased records
IP
Mr Ian Patrick PilgrimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2024-05-31

Source record 202093597
RS
Mr Robert Paul Harold StevensonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2024-05-31

Source record 205822666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2025-03-07 · 1 yr
KS
Konstantin SynetosCurrent director
Appointed 2024-03-22 · 2 yrs · Managing Director
+3 others
AM
Arthur MorningtonCurrent director
Appointed 2019-03-12 · 7 yrs · Director
+15 others
Show 8 historical appointments
VD
Valero DomingoResigned director
Resigned 2021-10-04 · 2 yrs · Investment Professional
SD
Salvador De Andres FazioResigned director
Resigned 2021-04-14 · 1 yr · Director
SS
Santiago Solanas RuizResigned director
Resigned 2020-11-20 · 1 yr · Director
JW
John WoytonResigned director
Resigned 2019-11-19 · 2 yrs · Executive
PF
Pedro FonsecaResigned director
Resigned 2019-06-21 · 1 yr · Executive
JF
Juan Fernandez BenitoResigned director
Resigned 2019-06-21 · 3 yrs · Executive
JR
Jeremy RocheResigned director
Resigned 2019-06-21 · 3 yrs · Executive
HW
Hayley WhiteheadResigned director
Resigned 2019-04-23 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active