GB
Oakley Capital Investment Limited
Status:
Active
Notified: 28/12/2023
Companies House Number: 00040324
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Dubens, Peter Adam Daiches
Status:
Ceased
Notified: 24/07/2017
Ceased: 28/12/2023
Date of Birth: 09/1966
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Pilgrim, Ian Patrick
Status:
Ceased
Notified: 24/07/2017
Ceased: 28/12/2023
Date of Birth: 07/1964
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Stevenson, Robert Paul Harold
Status:
Ceased
Notified: 24/07/2017
Ceased: 28/12/2023
Date of Birth: 09/1967
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Collins, Alexander Fiske
London, England
Status:
Active
Notified: 15/11/2010
Date of Birth: 03/1971
Occupation: Corporate Finance
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Dubens, Peter Adam Daiches
London, England
Status:
Active
Notified: 15/11/2010
Date of Birth: 09/1966
Occupation: Entrepreneur
Role: Director
Country of Residence: Switzerland
Nationality: British
Humphrey, Emma Louise
London, England
Status:
Active
Notified: 30/06/2022
Role: Secretary
Ohlund, Sven Torbjorn
London, England
Status:
Active
Notified: 20/07/2021
Date of Birth: 11/1963
Occupation: Executive Vice Chairman
Role: Director
Country of Residence: Monaco
Nationality: Swedish
Pritchard, Matthew
London, England
Status:
Active
Notified: 13/11/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Rose, Stuart Alan Ransom
London, England
Status:
Active
Notified: 14/06/2016
Date of Birth: 03/1949
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Till, David John
London, England
Status:
Active
Notified: 01/10/2020
Date of Birth: 11/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British