OYSTER&PEARL 5 LIMITED

Company number 02616009

26 officers / 25 resignations

FREDERICKS, Peter George

• Correspondence address: 10 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BASNETT, Robert William

• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 13 December 2016
• Nationality: British
• Occupation: Director

CROWE, Robert Ernest

• Correspondence address: 50 Park Road North, Newton Le Willows, Merseyside, WA12 9TD
• Role (Resigned): Secretary
• Appointed on: 11 May 1992
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Accountant

JACKSON, Edward Peter

• Correspondence address: 17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, John

• Correspondence address: 14 Yewdale, Shevington, Wigan, WN6 8DE
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 23 February 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1991
• Resigned on: 31 May 1991

ABBOTT, Kenneth Robert Mcfarlane

• Correspondence address: 1 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 September 1992
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMBER, Richard

• Correspondence address: 4 Rutland Road, Southport, Merseyside, PR8 6PB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 June 1992
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Douglas James

• Correspondence address: 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIBBY, Peter John

• Correspondence address: Preston Grange, Mastiff Lane, Malpas, Cheshire, SY14 7NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 January 1995
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BILLINGTON, Geoff

• Correspondence address: 38 South Drive, Upton, Wirral, Merseyside, CH49 6LA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 December 2008
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNAR, Linton Alexander

• Correspondence address: 32 Heathfield Close, Formby, Liverpool, Merseyside, L37 7HP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 17 June 1992
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

BOUZAC, Thierry Georges

• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

CROWE, Robert Ernest

• Correspondence address: 50 Park Road North, Newton Le Willows, Merseyside, WA12 9TD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 May 1992
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, John Yeats

• Correspondence address: Flat 1, 373 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2PA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 May 1991
• Resigned on: 22 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GORDON, Peter Cronin

• Correspondence address: 10 Hollytree Road, Liverpool, Merseyside, L25 5PA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 May 1991
• Resigned on: 22 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

GRANT, Ian Douglas

• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 March 2016
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Edward Peter

• Correspondence address: 17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 31 May 1991
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEFFERS, Joseph Patrick

• Correspondence address: Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 March 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Colin John

• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OWEN, Christopher Richard

• Correspondence address: 4 Eskdale Drive, Formby, Liverpool, Merseyside, L37 2YQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 July 1993
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Director

RICHARDS, Andrew John

• Correspondence address: 10 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 May 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROGERS, John

• Correspondence address: 14 Yewdale, Shevington, Wigan, WN6 8DE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 July 2002
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David Alexander

• Correspondence address: 22 Elmcroft Lane, Hightown, Liverpool, Merseyside, L38 3RW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 May 1991
• Resigned on: 8 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Safety Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1991
• Resigned on: 31 May 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1991
• Resigned on: 31 May 1991