OYSTER MARINE HOLDINGS LIMITED: Directors

Overview

Company Name	OYSTER MARINE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05689831
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006
Date of Cessation	May 26, 2021

Who are the officers of OYSTER MARINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Simon 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Apr 30, 2015		Secretary	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp					197325230001
HAYNES, Simon 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 01, 2014		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	England	British	1971-4	Finance Director	150871990001
JONES, Harvey Richard Austin 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 01, 2014		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	England	British	1964-12	Technical Director	41450650002
TYDEMAN, David Rolfe 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 27, 2008		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	United Kingdom	British	1955-1	Chief Executive Officer	123730690001
HICKS, Christopher Michael The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	May 09, 2012	Secretary	The Strand Wherstead IP2 8SA Ipswich Fox's Marina		British		Chartered Accountant	129114570001
HOBBS, Steven John Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	May 10, 2012	Apr 30, 2015	Secretary	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom					169434360001
RAMM, Arthur James 23 Woodlands Welshwood Park CO4 3JA Colchester Essex	Jan 27, 2006	Feb 15, 2008	Secretary	23 Woodlands Welshwood Park CO4 3JA Colchester Essex		British			32719550001
AITKEN, Andrew Murray The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	May 06, 2010	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	England	British	1952-4	Director	42489200001
BROOK, Alan David The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Jan 27, 2006	Jun 30, 2010	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1951-2	Director	32719560005
CAMPBELL, Robin John The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1953-3	Director	133170820002
CREED, Nicholas Windom The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Sep 30, 2011	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1960-4	Director	131768700001
D'JANOEFF, Alexander Constantine Basil The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	England	British	1952-3	Finance Professional	95463680001
DE PUNDERT, Willem Paulus Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Feb 21, 2012	Nov 16, 2016	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Netherlands	Dutch	1957-7	General Partner	167082820001
HICKS, Christopher Michael The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	May 09, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1956-2	Chartered Accountant	129114570001
HOBBS, Steven John Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Jun 25, 2012	Apr 30, 2015	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	British	1960-1	Group Finance Director	77807180001
MATTHEWS, Richard Burnell, Sir 8 Grove Avenue West Mersea CO5 8AE Colchester Essex	Jan 27, 2006	Nov 27, 2008	Director	8 Grove Avenue West Mersea CO5 8AE Colchester Essex	England	British	1948-12	Director	21910580002
MEERTENS, Klaas Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Feb 21, 2012	Nov 16, 2016	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	Dutch	1957-5	Managing Partner	167045380001
RAMM, Arthur James 23 Woodlands Welshwood Park CO4 3JA Colchester Essex	Jan 27, 2006	Feb 15, 2008	Director	23 Woodlands Welshwood Park CO4 3JA Colchester Essex		British	1953-3	Director	32719550001
TAYLOR, Michael David The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1966-2	Director	131768670001
VESTO, Kjell Lennart The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Oct 01, 2009	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	Finnish	1956-4	Operations Director	146238430001
WHITMAN, Elizabeth Jane The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1958-5	Director	117417460001
WINCKLES, Richard, Mr. The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1946-3	Finance Professional	92558440001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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