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Oak Place Management Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mrs Sylvia Hammerson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 November 2019 (26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Kim Stuart Aplin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 November 2019 (26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Grace Miller & Co. Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2004 (11 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Corporation	This director is a corporation
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Philip Andrew Dodson
Date of Birth	July 1951 (Born 72 years ago)
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	67 Lodge Hill Road Farnham Surrey GU10 3RB

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	26 Clifton Park Avenue Raynes Park London SW20 8BD

Director Name	Mrs Sylvia Hammerson
Date of Birth	June 1943 (Born 80 years ago)
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	5 Peregrine Way Woodhayes Road Wimbledon London SW19 4RN

Director Name	Dr Sunil Mulji Shah
Date of Birth	March 1967 (Born 57 years ago)
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	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Susan Julie Twyman
Date of Birth	October 1958 (Born 65 years ago)
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	18 The Oaks Wimbledon London SW19 7PB

Director Name	Indumati Mulji Shah
Date of Birth	January 1927 (Born 97 years ago)
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	12 The Oaks 84-86 Wimbledon Hill Road Wimbledon London SW19 7PB

Director Name	Gladys Florence Moir
Date of Birth	December 1915 (Born 108 years ago)
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	2 The Oaks 84 Wimbledon Hill Road Wimbledon London SW19 7PB

Director Name	Simon John Gard
Date of Birth	October 1961 (Born 62 years ago)
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	Flat 15 The Oaks 84-86 Wimbledon Hill Road Wimbledon London SW19 7PB

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	8 Haywood Road Thames Ditton Surrey KT7 0BE

Director Name	Dr Timothy William Joseph Kelly
Date of Birth	August 1949 (Born 74 years ago)
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	3 The Oaks Wimbledon Hill Road London SW19 7PB

Director Name	Lorea Arrizabalaga
Date of Birth	March 1966 (Born 58 years ago)
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	Flat 5 The Oaks 84-86 Wimbledon Hill Road Wimbledon SW19 7PB

Director Name	Kishan Malith Ubayasiri
Date of Birth	June 1974 (Born 49 years ago)
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	15 The Oaks 84-86 Wimbledon Hill Road Wimbledon London SW19 7PB

Director Name	Dominic Lewellin Parker
Date of Birth	April 1977 (Born 47 years ago)
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	84 Coombe Road New Malden Surrey KT3 4QS

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	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
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	Victoria House 64 Paul Street London EC2A 4NA

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	Victoria House 64 Paul Street London EC2A 4NG

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	16 Sheridan Road Merton Park London SW19 3HP

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