Company information:
Oyster&Pearl 4 Limited (No: 02573278)
Status: Dissolved
Industry Class: None
Current Director: PETER GEORGE FREDERICKS ( DOB: Nov-1964 From: Sep-2017 )
Resigned Director: ROBERT WILLIAM BASNETT ( DOB: Mar-1967 From: Feb-2009 To: Dec-2016 )
Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jun-1962 From: Mar-2015 To: Feb-2016 )
Resigned Director: PETER JOHN BIBBY ( DOB: Mar-1969 From: Jan-1995 To: Dec-2008 )
Resigned Director: GEOFFREY BILLINGTON ( DOB: Oct-1951 From: Jun-2004 To: Mar-2015 )
Resigned Director: GEOFF BILLINGTON ( DOB: Oct-1951 From: Jun-2004 To: Mar-2015 )
Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961 From: Mar-2016 To: Aug-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1991 To: Feb-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Director: ROBERT ERNEST CROWE ( DOB: Oct-1951 From: May-1992 To: Dec-2008 )
Resigned Director: PETER CRONIN GORDON ( DOB: Jun-1947 From: Feb-1991 To: Mar-1994 )
Resigned Director: JOHN YEATS GORDON ( DOB: Feb-1945 From: Feb-1991 To: Oct-1993 )
Resigned Director: IAN DOUGLAS GRANT ( DOB: Dec-1948 From: Mar-2016 To: Dec-2016 )
Resigned Director: EDWARD PETER JACKSON ( DOB: Jul-1935 From: Feb-1991 To: Jul-2001 )
Resigned Director: JOSEPH PATRICK JEFFERS ( DOB: Jul-1977 From: Mar-2015 To: Mar-2016 )
Resigned Director: ROGERS JOHN ( From: Jul-2002 To: Jul-2002 )
Resigned Director: COLIN JOHN LEWIS ( DOB: Oct-1961 From: Sep-2016 To: Sep-2017 )
Resigned Director: CHRISTOPHER RICHARD OWEN ( DOB: Mar-1947 From: Jan-1993 To: Nov-2001 )
Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968 From: May-2017 To: Oct-2018 )
Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968 From: May-2017 To: Oct-2018 )
Resigned Director: JOHN ROGERS ( DOB: Aug-1950 From: Jul-2002 To: Mar-2015 )
Resigned Director: DAVID ALEXANDER TAYLOR ( DOB: Apr-1947 From: Feb-1991 To: Oct-1992 )
Resigned Director: ROGER HENRY WAYMONT ( DOB: Oct-1943 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: ROBERT WILLIAM BASNETT ( From: Feb-2009 To: Dec-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Secretary: ROBERT ERNEST CROWE ( DOB: Oct-1951 From: May-1992 To: Dec-2008 )
Resigned Secretary: JOHN ROGERS ( DOB: Aug-1950 From: Dec-2008 To: Feb-2009 )
Persons of Significant Control:
Mtr Holdings Limited, 10 Slingsby Place, London, WC2E 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)