OYSTER BROKERAGE LIMITED

Company number 02995671

26 officers / 23 resignations

INGRAM, Peter Michael

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
• Role (Active): Secretary
• Appointed on: 18 May 2023

CHAMBERS, Glynn Kyle

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 March 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Analyst

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKLAWS, Mabel

• Correspondence address: Linnets Field, Lindsey, Ipswich, Suffolk, IP7 6PP
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

HAYNES, Simon

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, England, SO14 5QF
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 4 April 2018

HICKS, Christopher Michael

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 9 May 2012
• Nationality: British
• Occupation: Chartered Accountant

HOBBS, Steven John

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, England, SO14 5QF
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 30 April 2015

RAMM, Arthur James

• Correspondence address: 23 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 15 February 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 16 December 1994

AITKEN, Andrew Murray

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 1994
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

BLACKLAWS, David George

• Correspondence address: Linnets Field, Lindsey, Ipswich, Suffolk, IP7 6PP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 16 December 1994
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BLACKLAWS, Mabel

• Correspondence address: Linnets Field, Lindsey, Ipswich, Suffolk, IP7 6PP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 December 1994
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

BRIDGEN, Rebecca Joanne

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 August 2018
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Alan David

• Correspondence address: 8 High Street, West Hall Chase, West Mersea, Essex, England, CO5 8QD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 December 1994
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Robin John

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2000
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADIDA, Richard Ashley

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNES, Simon

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, England, SO14 5QF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2014
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HICKS, Christopher Michael

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 February 2008
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOBBS, Steven John

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, England, SO14 5QF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MARSTON, Molly

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2011
• Resigned on: 3 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Operations - Oyster Usa'

MATTHEWS, Richard Burnell, Sir

• Correspondence address: 8 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 1994
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMM, Arthur James

• Correspondence address: 23 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 December 1994
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Accountant

TYDEMAN, David Rolfe

• Correspondence address: Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, England, SO14 5QF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 November 2008
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VESTO, Kjell Lennart

• Correspondence address: Fox's Marina, Ipswich, Suffolk, IP2 8SA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2009
• Resigned on: 30 April 2012
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Operations Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 16 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 16 December 1994