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OYSTERGREEN LIMITED

Company number 03253112

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Officers: 17 officers / 12 resignations

HARVEY, Simon

Correspondence address
The Chrysalis Building, 13 Bramley Road, London, W10 6SP
Role
Secretary
Appointed on
31 March 2011
Nationality
British

DOBINSON, John Leslie

Correspondence address
The Chrysalis Building, 13 Bramley Road, London, United Kingdom, W10 6SP
Role
Director
Date of birth
April 1963
Appointed on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DRESSENDOERFER, Maximilian, Dr

Correspondence address
The Chrysalis Building, 13 Bramley Road, London, United Kingdom, W10 6SP
Role
Director
Date of birth
October 1967
Appointed on
4 February 2011
Nationality
German
Country of residence
Germany
Occupation
None

MASUCH, Hartwig

Correspondence address
The Chrysalis Building, 13 Bramley Road, London, United Kingdom, W10 6SP
Role
Director
Date of birth
July 1954
Appointed on
4 February 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

RANYARD, Mark David

Correspondence address
The Chrysalis Building, 13 Bramley Road, London, United Kingdom, W10 6SP
Role
Director
Date of birth
October 1970
Appointed on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
21 November 1996
Resigned on
31 January 2008
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 September 1996
Resigned on
21 November 1996

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 November 1996
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
23 September 1996
Resigned on
21 November 1996
Nationality
British

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2006
Resigned on
31 January 2008
Nationality
Irish
Country of residence
England
Occupation
Accountant

LASCELLES, Robert Jeremy Hugh, Mr.

Correspondence address
15 Keble Place, London, United Kingdom, SW13 8HL
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENTON, Paul Richard

Correspondence address
27 Great Bushey Drive, Totteridge, London, N20 8QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 May 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PILSWORTH, Michael John

Correspondence address
Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 November 1996
Resigned on
3 May 2002
Nationality
British
Occupation
Company Director

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 February 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 September 1996
Resigned on
21 November 1996
Nationality
British