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Oyster&Pearl 4 Limited (No: 02573278)

Address:

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)

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