OBERON INVESTMENTS GROUP PLC

Company number 10712201

17 officers / 8 resignations

BEAUMONT, John Geoffrey

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Secretary
• Appointed on: 9 February 2021

CUTHBERT, Michael John

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GODFREY, Gemma Claire

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBRO, Alexander Robert

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRINGER, Adam

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBOTSON, Mark Scott

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANARIN, Marcia Coelho

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGIVERN, Simon Philip

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MITFORD-SLADE, Nicola

• Correspondence address: 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Rodger David

• Correspondence address: 44 Albemarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 9 February 2021

AKERS, Christopher Robin

• Correspondence address: 44 Albemarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 April 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, John Geoffrey

• Correspondence address: Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 February 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GANCHEV, Galin Ivanov

• Correspondence address: 6 2nd Floor, Duke Street, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 31 May 2023
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON, Robert William, The Honourable

• Correspondence address: Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 February 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHOE, James Derek

• Correspondence address: 44 Albemarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor

MATHISEN, Simon Andrew

• Correspondence address: Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 17 November 2021
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SARGENT, Rodger David

• Correspondence address: Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 June 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant