OYSTER&PEARL 1 LIMITED

Company number 09002736

14 officers / 12 resignations

BIDDULPH, Michael Thomas

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
• Role: Director
• Date of birth: December 1974
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FREDERICKS, Peter George

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: 10 Slingsby Place, St Martin's Courtyard, London, Uk, WC2E 9AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 May 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECK, Catherine

• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 November 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

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: 25 January 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 10 Slingsby Place, St Martin's Courtyard, London, Uk, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 July 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 May 2014
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLAND, Nicholas

• Correspondence address: 10 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2018
• Resigned on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

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: 31 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: 21 September 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LONSDALE, David Timothy

• Correspondence address: 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 April 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCUTCHEON, Gary James

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 17 April 2014
• Resigned on: 17 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795