Company information:
Oatshare Limited (No: 01737495)
Address: 34 35 NEW BOND STREET, LONDON, W1A 2AA
Status: Active
Incorporated: 07-Jul-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-LUC BERREBI ( DOB: Jul-1972 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: JAYNE LOUISE FRANKS ( DOB: Feb-1973 From: Dec-2019 )
Resigned Director: MICHAEL LEWIS ANSLIE ( DOB: May-1943 From: Dec-1991 To: Jun-1993 )
Resigned Director: GEORGE HENRY SELBORNE BAILEY ( DOB: Aug-1953 From: Jun-1993 To: Mar-2013 )
Resigned Director: JEAN-LUC BERREBI ( DOB: Jul-1972 From: Dec-2019 To: Jul-2021 )
Resigned Director: PAUL MICHAEL CERVINO ( DOB: Jul-1954 From: Jun-1993 To: Jul-1995 )
Resigned Director: MARK RALPH DELANO CORNELL ( DOB: May-1966 From: Aug-2013 To: Mar-2015 )
Resigned Director: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954 From: Jun-1993 To: Sep-2000 )
Resigned Director: RUPERT JULIAN DE LA MARE THOMPSON ( DOB: Jul-1941 From: Dec-1991 To: Jun-1993 )
Resigned Director: IAIN MORAY FLEMING ( DOB: May-1968 From: Sep-2012 To: Feb-2016 )
Resigned Director: SOFIA FLEMING ( DOB: Oct-1973 From: Feb-2016 To: Jul-2018 )
Resigned Director: ALEXANDER GOWRIE ( DOB: Nov-1939 From: Dec-1991 To: Jun-1993 )
Resigned Director: TIMOTHY DAVID LLEWELLYN ( DOB: May-1947 From: Dec-1991 To: Jun-1993 )
Resigned Director: CLIVE GRAHAM LORD ( DOB: Sep-1960 From: Nov-2010 To: Dec-2019 )
Resigned Director: KEVIN JOHN MCGUIRE ( DOB: Jan-1961 From: Mar-2015 To: Feb-2019 )
Resigned Director: JAN PRASENS ( DOB: Jun-1974 From: Nov-2017 To: Dec-2019 )
Resigned Director: RUSSELL ROBERT ROTH ( DOB: Nov-1946 From: Dec-1991 To: Mar-1993 )
Resigned Director: WILLIAM SCOTT SHERIDAN ( DOB: Jan-1954 From: Mar-2000 To: Sep-2013 )
Resigned Director: ADOLPH ALFRED TAUBMAN ( DOB: Jan-1925 From: Dec-1991 To: Jun-1993 )
Resigned Director: SIMON ARTHUR TAYLOR ( DOB: Feb-1957 From: Aug-1995 To: Sep-2002 )
Resigned Director: MAARTEN TEN HOLDER ( DOB: May-1970 From: Sep-2015 To: Mar-2017 )
Resigned Director: THOMAS PETER TIDY ( DOB: Aug-1948 From: Dec-1991 To: Apr-1993 )
Resigned Director: PATRICK JOSEPHUS VAN MARIS VAN DIJK ( DOB: May-1961 From: Apr-2009 To: Jul-2012 )
Resigned Director: ROBIN GEORGE WOODHEAD ( DOB: Apr-1951 From: Sep-2012 To: Aug-2013 )
Resigned Secretary: THOMAS GERALD CHRISTOPHERSON ( DOB: Dec-1962 From: Jan-2000 To: Aug-2013 )
Resigned Secretary: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954 From: Jul-1994 To: Jan-2000 )
Resigned Secretary: NATALIE GUELFI ( From: Jul-2018 To: Nov-2019 )
Resigned Secretary: CAROLINE MYLWARD ( From: Nov-2019 To: Oct-2023 )
Resigned Secretary: JOSEPH ANDREW OCH ( DOB: Dec-1944 From: Dec-1991 To: Jul-1994 )
Resigned Secretary: ANTONIA SCOTT ( From: Aug-2013 To: Jul-2018 )
Persons of Significant Control:
Sotheby's Inc., 1334 York Avenue, New York, New York, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-03)
York Uk Holdco International Limited, 34-35 New Bond Street, London, W1A 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)