OIKOS LIMITED

Company number 02705354

33 officers / 30 resignations

MULLETT, George Gavin

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1973
• Appointed on: 25 February 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PAHLJINA, Emil Petar

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 January 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

PLATER, Christopher Ian

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1972
• Appointed on: 20 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

BOUMAN, Gerrit

• Correspondence address: Bow Gannark, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 5LG
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 1 April 1998
• Nationality: Dutch

CALNAN, Edward Joseph

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 15 April 1992
• Resigned on: 6 November 1992
• Nationality: Canadian
• Occupation: Petroleum Consultant

HOLLOCKS, Kevin David

• Correspondence address: 3 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 19 February 2001
• Nationality: English
• Occupation: Financial Accountant

PATRICIO, Roy

• Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 23 February 2016

SKINNER, Clifford John

• Correspondence address: 29 Shearwater, New Barn, Longfield, Kent, DA3 7NL
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 21 November 2006
• Nationality: British

WALTERS, Michael

• Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 6 December 2013
• Nationality: English
• Occupation: Chartered Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 18 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1992
• Resigned on: 15 April 1992

BOOKER, Geoffrey Williams

• Correspondence address: 17 Rectory Meadow, Southfleet, Dartford, Kent, DA13 9NY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 March 1995
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Company Director

BOUMAN, Gerrit

• Correspondence address: Bow Gannark, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 5LG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 April 1992
• Resigned on: 1 April 1998
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Office Manager

BYRNES, Aidan John

• Correspondence address: 2 Colliemore Villas, Dalkey, Co Dublin
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 1998
• Resigned on: 21 August 1998
• Nationality: Irish
• Occupation: Company Director

DOHERTY II, Edward Denvir

• Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 December 2007
• Resigned on: 28 February 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Investor

DONALDSON, Norman George

• Correspondence address: Belton Cottage, Main Street Gargunnock, Stirling, Stirlingshire, FK8 3BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 November 2007
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Director

DOWLING, Christopher Bruce

• Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2007
• Resigned on: 22 November 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Michael

• Correspondence address: Kilcock Road, Maynooth, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 13 October 1998
• Resigned on: 7 November 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FINCH, Robert Paul

• Correspondence address: 36 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 March 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Trader

FLUKES, Darryl Shaun

• Correspondence address: 25 Porten Road, London, W14 0LQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 November 1993
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Co Director

GRIMM, Charles Richard

• Correspondence address: Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 April 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Oil Executive

HOLLOCKS, Kevin David

• Correspondence address: 3 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1998
• Resigned on: 26 July 2002
• Nationality: English
• Occupation: Financial Accountant

MAGNUSSON, Johan Harald

• Correspondence address: 11 Whittingstall Road, London, SW6 YE4
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 March 1995
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Otl Executive

MARTIN, Greg

• Correspondence address: 65 Neerim Road, Castle Cove, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2007
• Resigned on: 10 November 2008
• Nationality: Australian
• Occupation: Director

MCBAIN, Alastair David

• Correspondence address: 34 Sedlescombe Road, London, SW6 1RD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

MCNAMARA, Noel William Anthony

• Correspondence address: 29 Mather Road South, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1998
• Resigned on: 30 November 2007
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Company Director

MCNAMARA, Richard Gerard

• Correspondence address: Cuan Na Mara, 72 Coliemore Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1998
• Resigned on: 30 November 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Anthony Laurence

• Correspondence address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIBONY, James Orlando Joseph

• Correspondence address: Flat 7 29 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 February 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEDLEY, Vasanthi

• Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 22 November 2013
• Resigned on: 18 December 2015
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Legal

TREACY, Liam Francis

• Correspondence address: 54 Silver Heights Drive, Tivoli, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 1998
• Resigned on: 31 January 2007
• Nationality: Irish
• Occupation: Company Director

VERDEL, Adrianus Theodorus

• Correspondence address: Zwaluwweg 66, 2251 Mv Voorschotem, Holland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 November 1992
• Resigned on: 14 October 1994
• Nationality: Dutch
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1992
• Resigned on: 15 April 1992