Company information:
Oyster Marine Holdings Limited (No: 05689831)
Address: KPMG LLP 2 FORBURY PLACE, 33 FORBURY ROAD, READING, RG1 3AD
Status: In Administration
Incorporated: 27-Jan-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 02-Oct-2019
Industry Class: 70100 - Activities of head offices
Current Director: SIMON HAYNES ( DOB: Apr-1971 From: Nov-2014 )
Current Director: HARVEY RICHARD AUSTIN JONES ( DOB: Dec-1964 From: Nov-2014 )
Current Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955 From: Nov-2008 )
Current Secretary: SIMON HAYNES ( From: Apr-2015 )
Resigned Director: ANDREW MURRAY AITKEN ( DOB: Apr-1952 From: Sep-2008 To: May-2010 )
Resigned Director: ALAN DAVID BROOK ( DOB: Feb-1951 From: Jan-2006 To: Jun-2010 )
Resigned Director: ROBIN JOHN CAMPBELL ( DOB: Mar-1953 From: Sep-2008 To: Feb-2012 )
Resigned Director: NICHOLAS WINDOM CREED ( From: Sep-2008 To: Sep-2011 )
Resigned Director: ALEXANDER CONSTANTINE BASIL D'JANOEFF ( DOB: Mar-1952 From: Feb-2008 To: Feb-2012 )
Resigned Director: WILLEM PAULUS DE PUNDERT ( From: Feb-2012 To: Nov-2016 )
Resigned Director: CHRISTOPHER MICHAEL HICKS ( DOB: Feb-1956 From: Feb-2008 To: May-2012 )
Resigned Director: STEVEN JOHN HOBBS ( DOB: Jan-1960 From: Jun-2012 To: Apr-2015 )
Resigned Director: RICHARD BURNELL MATTHEWS ( DOB: Dec-1948 From: Jan-2006 To: Nov-2008 )
Resigned Director: KLAAS MEERTENS ( DOB: May-1957 From: Feb-2012 To: Nov-2016 )
Resigned Director: ARTHUR JAMES RAMM ( DOB: Mar-1953 From: Jan-2006 To: Feb-2008 )
Resigned Director: MICHAEL DAVID TAYLOR ( From: Sep-2008 To: Feb-2012 )
Resigned Director: KJELL LENNART VESTO ( DOB: Apr-1956 From: Oct-2009 To: Feb-2012 )
Resigned Director: ELIZABETH JANE WHITMAN ( DOB: May-1958 From: Sep-2008 To: Feb-2012 )
Resigned Director: RICHARD WINCKLES ( DOB: Mar-1946 From: Feb-2008 To: Feb-2012 )
Resigned Secretary: CHRISTOPHER MICHAEL HICKS ( DOB: Feb-1956 From: Feb-2008 To: May-2012 )
Resigned Secretary: STEVEN JOHN HOBBS ( From: May-2012 To: Apr-2015 )
Resigned Secretary: ARTHUR JAMES RAMM ( DOB: Mar-1953 From: Jan-2006 To: Feb-2008 )
Persons of Significant Control:
Mr Willem Paulus De Pundert, Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Klaas Meertens, Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)