* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.