Company information:
Oia Global Holdings (Europe) Limited (No: 06036651)
Address: SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ, ENGLAND
Status: Active
Incorporated: 22-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 52290 - Other transportation support activities
Current Director: MIGUEL AFONSO ( DOB: Jun-1979 From: Apr-2022 )
Current Director: YOUSSEF ANNALI ( DOB: Jan-1982 From: Apr-2022 )
Current Director: JEFFERY ROSS BARRIE ( DOB: Mar-1969 From: Oct-2020 )
Current Director: SUSANNE SHIRLEY OUD ( DOB: Dec-1967 From: Oct-2011 )
Current Director: CLAUS PALM RASMUSSEN ( DOB: Oct-1967 From: Oct-2011 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2015 )
Resigned Director: JEFFREY JAY CULLEN ( From: Dec-2006 To: Jun-2012 )
Resigned Director: PATRICK EDWARD JOHN LEO CULLEN ( From: Dec-2006 To: Sep-2011 )
Resigned Director: DANTE ROBERT FORNARI ( From: May-2018 To: Jan-2019 )
Resigned Director: CHARLES FREDRIC HORNECKER ( From: Sep-2013 To: May-2018 )
Resigned Director: KEITH EDWARD LOVETRO ( DOB: Nov-1955 From: Jan-2019 To: Sep-2019 )
Resigned Director: DAVID JOHN OWER ( DOB: May-1965 From: Dec-2006 To: Apr-2018 )
Resigned Director: TIMOTHY DONALD SETHER ( DOB: Apr-1965 From: Sep-2013 To: Apr-2022 )
Resigned Director: WARREN SYDNEY SWIMER ( DOB: Aug-1975 From: Oct-2011 To: May-2013 )
Resigned Director: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Dec-2006 To: Jun-2016 )
Resigned Secretary: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Dec-2006 To: Jun-2016 )
Persons of Significant Control:
Oia Europe Limited, Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)