Oak Place Management Limited
Private limited company, incorporated 11 June 1993, New Malden
Directors
Current
3
Retired
19
Closed
—
Full officer details for Oak Place Management Limited
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Director details
| Director name | Mrs Sylvia Hammerson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 25 November 2019 (26 years, 5 months after company formation) |
| Appointment duration | 6 years, 10 months |
| Assigned occupation | Senior Consultant |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Mr Amit Mulji Shah |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 March 2023 (29 years, 9 months after company formation) |
| Appointment duration | 3 years, 6 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Grace Miller Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2025 (31 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months |
| Corporation | This director is a corporation |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Philip Andrew Dodson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 June 1993 (same day as company formation) |
| Appointment duration | 3 years, 4 months (Resigned 23 October 1996) |
| Assigned occupation | Managing Director |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Ms Maureen Bloxham |
|---|---|
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 June 1993 (same day as company formation) |
| Appointment duration | 3 years, 4 months (Resigned 23 October 1996) |
| Assigned occupation | Sales Co-Ordinator |
| Correspondence address | London Sign up free to see the full address |
| Director name | Simon John Gard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 28 March 2003) |
| Assigned occupation | Stockbroker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sylvia Hammerson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 14 August 2002) |
| Assigned occupation | Civil Servant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gladys Florence Moir |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 15 December 1999) |
| Assigned occupation | Retired |
| Correspondence address | London Sign up free to see the full address |
| Director name | Indumati Mulji Shah |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 14 August 2002) |
| Assigned occupation | Retired |
| Correspondence address | London Sign up free to see the full address |
| Director name | Susan Julie Twyman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 15 December 1999) |
| Assigned occupation | Biochemist |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr Sunil Mulji Shah |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 18 years, 11 months (Resigned 17 September 2015) |
| Assigned occupation | Doctor |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | John Rubin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 March 1998 (4 years, 8 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 30 September 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Thames Ditton Sign up free to see the full address |
| Director name | Dr Timothy William Joseph Kelly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 2000 (7 years, 1 month after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 29 May 2006) |
| Assigned occupation | Retired |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lorea Arrizabalaga |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2002 (9 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 06 July 2004) |
| Assigned occupation | Executive |
| Correspondence address | Wimbledon Sign up free to see the full address |
| Director name | Kishan Malith Ubayasiri |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2002 (9 years, 2 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 13 June 2006) |
| Assigned occupation | Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dominic Lewellin Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 2004 (11 years, 4 months after company formation) |
| Appointment duration | 15 years, 1 month (Resigned 26 November 2019) |
| Assigned occupation | Shipbroker |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Mr Kim Stuart Aplin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2019 (26 years, 5 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 01 June 2024) |
| Assigned occupation | Retired |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 June 1993 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 11 June 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 June 1993 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 11 June 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 June 1993 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 11 June 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | John F Hearsum And Sons Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 1996 (3 years, 4 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 March 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Grace Miller & Co. Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2004 (11 years, 3 months after company formation) |
| Appointment duration | 20 years, 6 months (Resigned 31 March 2025) |
| Corporation | This director is a corporation |
| Correspondence address | New Malden Sign up free to see the full address |
Director timeline
-
Philip Andrew Dodson
DirectorResigned11 Jun 1993 to 23 Oct 1996
3 years, 4 months, 12 days
-
Ms Maureen Bloxham
Company SecretaryResigned11 Jun 1993 to 23 Oct 1996
3 years, 4 months, 12 days
-
Combined Secretarial Services Limited
DirectorResigned11 Jun 1993 to 11 Jun 1993
Less than a day
-
Combined Nominees Limited
DirectorResigned11 Jun 1993 to 11 Jun 1993
Less than a day
-
Combined Secretarial Services Limited
Company SecretaryResigned11 Jun 1993 to 11 Jun 1993
Less than a day
-
Simon John Gard
DirectorResigned23 Oct 1996 to 28 Mar 2003
6 years, 5 months, 5 days
-
Mrs Sylvia Hammerson
DirectorResigned23 Oct 1996 to 14 Aug 2002
5 years, 9 months, 22 days
-
Gladys Florence Moir
DirectorResigned23 Oct 1996 to 15 Dec 1999
3 years, 1 month, 22 days
-
Indumati Mulji Shah
DirectorResigned23 Oct 1996 to 14 Aug 2002
5 years, 9 months, 22 days
-
Susan Julie Twyman
DirectorResigned23 Oct 1996 to 15 Dec 1999
3 years, 1 month, 22 days
-
Dr Sunil Mulji Shah
DirectorResigned23 Oct 1996 to 17 Sep 2015
18 years, 10 months, 25 days
-
John F Hearsum And Sons Limited
Company SecretaryResigned23 Oct 1996 to 1 Mar 1998
1 year, 4 months, 6 days
-
John Rubin
Company SecretaryResigned1 Mar 1998 to 30 Sep 2004
6 years, 6 months, 29 days
-
Dr Timothy William Joseph Kelly
DirectorResigned12 Jul 2000 to 29 May 2006
5 years, 10 months, 17 days
-
Lorea Arrizabalaga
DirectorResigned14 Aug 2002 to 6 Jul 2004
1 year, 10 months, 22 days
-
Kishan Malith Ubayasiri
DirectorResigned14 Aug 2002 to 13 Jun 2006
3 years, 9 months, 30 days
-
Grace Miller & Co. Ltd
Company SecretaryResigned30 Sep 2004 to 31 Mar 2025
20 years, 6 months, 1 day
-
Dominic Lewellin Parker
DirectorResigned12 Oct 2004 to 26 Nov 2019
15 years, 1 month, 14 days
-
Mrs Sylvia Hammerson
DirectorCurrent25 Nov 2019 to Present
6 years, 10 months, 3 days
-
Mr Kim Stuart Aplin
DirectorResigned25 Nov 2019 to 1 Jun 2024
4 years, 6 months, 7 days
-
Mr Amit Mulji Shah
DirectorCurrent23 Mar 2023 to Present
3 years, 6 months, 5 days
-
Grace Miller Limited
Company SecretaryCurrent1 Apr 2025 to Present
1 year, 5 months, 27 days