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Oak Group Limited

Directors

Current

—

Retired

10

Closed

3

Director Details

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 December 2018 (33 years after company formation)
Appointment Duration	2 years, 5 months (Closed 18 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Coombe Edge Sunninghill Road Windlesham GU20 6PP

Director Name	Mrs Anita Pratap Shirke Yuravlivker
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 March 2020 (34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Closed 18 May 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Willowbrook Eton Windsor SL4 6HL

Director Name	Mrs Anita Pratap Shirke Yuravlivker
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 March 2020 (34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Closed 18 May 2021)
Assigned Occupation	Company Director
Correspondence Address	6 Willowbrook Eton Windsor SL4 6HL

Director Name	Ian Gordon Campbell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (Resigned 09 December 1991)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Campbell Gordon 50 Queens Road Reading Berkshire RG1 4HU

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 November 1995)
Assigned Occupation	Company Director
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Mr Douglas Edward Clark Hudson
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 27 March 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Holdfast Cottage Holdfast Lane Haslemere Surrey GU27 2EY

Director Name	Mr Edward Langton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 November 1995)
Assigned Occupation	Business Consultant
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Director Name	David Leach
Date of Birth	June 1916 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (Resigned 28 September 2001)
Assigned Occupation	Business Consultant
Correspondence Address	Woodend Close 11 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XZ

Director Name	William James Nye
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 December 1993)
Assigned Occupation	Managing Director
Correspondence Address	The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (Resigned 05 July 2011)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Mr Ramesh Gajanan Rege
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 December 1991 (6 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 02 March 1992)
Assigned Occupation	Company Director
Correspondence Address	14 Mowbray Crescent Egham Surrey TW20 9JF

Director Name	Michael Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 1992 (6 years, 3 months after company formation)
Appointment Duration	28 years (Resigned 13 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

Director Name	Michael Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1995 (10 years after company formation)
Appointment Duration	24 years, 4 months (Resigned 13 March 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

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