OAKLEY HOLDINGS LIMITED

Company number 02986240

21 officers / 18 resignations

PEEL, Alistair Charles

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Insurance Broker

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1994
• Resigned on: 29 August 1995
• Nationality: British

STEVENS, Richard David

• Correspondence address: Foxbank, Linden Chase, Sevenoaks, Kent, TN13 3JU
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 30 September 2007
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

ALEXANDER, Robert Jeffrey

• Correspondence address: Fairwinds, Station Lane, Ingatestone, Essex, CM4 0BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 August 1995
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BROOKS, John Vincent

• Correspondence address: 82 Blackheath Park, Blackheath, London, SE3 0ET
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 August 1995
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Insurance Broker

BYRANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 2 November 1994
• Resigned on: 29 August 1995
• Nationality: British

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 October 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORGAN, Nicholas Lee

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 October 2003
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Insurance Broker

PANTER, Terence William

• Correspondence address: 22 Baldocks Road, Theydon Bois, Epping, Essex, CM16 7EB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

RONNINGEN, Erik

• Correspondence address: Pilestredet 27, PO BOX 6715 St Olavs Plass, 0130 Oslo Norway
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 August 1995
• Resigned on: 4 July 1997
• Nationality: Norwegian
• Occupation: Insurance Broker

SMITH JR, Julius Perry

• Correspondence address: 4505 Coventry Road, Richmond, Virginia 23221, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 June 2004
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Lawyer

STEVENS, Richard David

• Correspondence address: Foxbank, Linden Chase, Sevenoaks, Kent, TN13 3JU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 August 1995
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAUGHAN III, Martin Luther

• Correspondence address: 309 Running Cedar Trail, Manakin Sabot, 23103 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 January 2004
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: Co President

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller