Company Information for

OAKLEY HOLDINGS LIMITED

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

02986240

Private Limited Company

Dissolved

About Oakley Holdings Ltd

OAKLEY HOLDINGS LIMITED was founded on 1994-11-02 and had its registered office in Southampton. The company was dissolved on the 2016-03-16 and is no longer trading or active.

Key Data

Company Name

OAKLEY HOLDINGS LIMITED

Legal Registered Office

DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in EC3M

Filing Information

Company Number	02986240
Date formed	1994-11-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-03-16
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 21:10:37

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-16

Officer	Role	Occupation	Date Appointed	Country
Alistair Charles Peel	Company Secretary		2012-09-03
Oliver Hew Wallinger Goodinge	Director	LEGAL COUNSEL	2012-01-01	ENGLAND
Willis Corporate Director Services Limited	Director		2010-09-08

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Edward Wood	Director	2009-10-14	2016-01-29
Willis Corporate Secretarial Services Limited	Company Secretary	2010-09-08	2012-09-03
Shaun Kevin Bryant	Company Secretary	2009-01-22	2010-09-07
Shaun Kevin Byrant	Director	2008-10-20	2010-09-07
Michael Patrick Chitty	Director	2008-10-20	2009-07-31
David Victor Hall	Company Secretary	2007-10-08	2009-01-22
David Victor Hall	Director	2007-10-08	2009-01-22
Martin Luther Vaughan Iii	Director	2004-01-27	2008-10-30
Julius Perry Smith Jr	Director	2004-06-03	2008-09-30
Robert Jeffrey Alexander	Director	1995-08-25	2008-05-20
John Vincent Brooks	Director	1995-08-25	2007-12-20
Richard David Stevens	Company Secretary	1995-08-29	2007-09-30
Richard David Stevens	Director	1995-08-25	2007-09-30
Nicholas Lee Morgan	Director	2003-10-31	2006-05-24
Terence William Panter	Director	1999-06-30	2002-03-31
Erik Ronningen	Director	1995-08-25	1997-07-04
Stuart Peter Law	Nominated Secretary	1994-11-02	1995-08-29
David Victor Gibbons	Nominated Director	1994-11-02	1995-08-29

Related Directorships for Oliver Hew Wallinger Goodinge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Hew Wallinger Goodinge	WILLIS HARRIS MARRIAN LIMITED	Director	2012-01-01	CURRENT	1965-01-01	Dissolved 2014-07-11
Oliver Hew Wallinger Goodinge	CARTER, WILKES & FANE (HOLDING) LIMITED	Director	2012-01-01	CURRENT	1965-05-07	Dissolved 2014-07-29
Oliver Hew Wallinger Goodinge	HUGHES-GIBB AND COMPANY LIMITED	Director	2012-01-01	CURRENT	1959-01-23	Dissolved 2014-07-29
Oliver Hew Wallinger Goodinge	STEWART WRIGHTSON GROUP LIMITED	Director	2012-01-01	CURRENT	1919-11-25	Dissolved 2014-07-29
Oliver Hew Wallinger Goodinge	WILLIS CHINA LIMITED	Director	2012-01-01	CURRENT	1982-12-22	Dissolved 2014-01-21
Oliver Hew Wallinger Goodinge	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2012-01-01	CURRENT	1982-03-01	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	FABER & DUMAS LIMITED	Director	2012-01-01	CURRENT	2007-06-08	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	GOODHALE LIMITED	Director	2012-01-01	CURRENT	1971-12-22	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	HRH (LONDON) LIMITED	Director	2012-01-01	CURRENT	1991-03-28	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	HRH REINSURANCE BROKERS LIMITED	Director	2012-01-01	CURRENT	1988-03-15	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	K. EVANS & ASSOCIATES LIMITED	Director	2012-01-01	CURRENT	2004-08-19	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1989-07-07	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	N.I.B. (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1999-08-27	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	N.I.B. (UK) LIMITED	Director	2012-01-01	CURRENT	1989-08-10	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	OPUS INSURANCE SERVICES LIMITED	Director	2012-01-01	CURRENT	1998-09-16	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	OPUS LONDON MARKET LIMITED	Director	2012-01-01	CURRENT	1998-09-17	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	RCCM LIMITED	Director	2012-01-01	CURRENT	1957-08-09	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1976-07-09	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	RUN-OFF 1997 LIMITED	Director	2012-01-01	CURRENT	1997-08-13	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2012-01-01	CURRENT	1965-04-28	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	VEAGIS LIMITED	Director	2012-01-01	CURRENT	1979-11-26	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	W.I.R.E. LIMITED	Director	2012-01-01	CURRENT	1994-04-26	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	W.I.R.E. RISK INFORMATION LIMITED	Director	2012-01-01	CURRENT	1997-05-27	Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge	WILLIS ASIA PACIFIC LIMITED	Director	2012-01-01	CURRENT	1974-08-01	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	WILLIS CONSULTING LIMITED	Director	2012-01-01	CURRENT	1998-04-03	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2012-01-01	CURRENT	1972-07-12	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	WILLIS FABER UK GROUP LIMITED	Director	2012-01-01	CURRENT	1977-10-28	Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge	WILLIS FINANCE LIMITED	Director	2012-01-01	CURRENT	2006-06-07	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	WILLIS OVERSEAS BROKERS LIMITED	Director	2012-01-01	CURRENT	1985-01-10	Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge	WILLIS OVERSEAS LIMITED	Director	2012-01-01	CURRENT	1992-05-22	Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge	MCGUIRE INSURANCES LIMITED	Director	2012-01-01	CURRENT	1960-07-08	Dissolved 2016-03-21

Related Directorships for Willis Corporate Director Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Willis Corporate Director Services Limited	WILLIS GS UK LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS GS UK HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2014-04-15	CURRENT	1972-07-12	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS GROUP SERVICES LIMITED	Director	2011-11-17	CURRENT	1979-10-01	Active
Willis Corporate Director Services Limited	GLENCAIRN GROUP LIMITED	Director	2011-10-27	CURRENT	2002-12-05	Liquidation
Willis Corporate Director Services Limited	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2010-09-08	CURRENT	1982-03-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	2007-06-08	Dissolved 2016-03-16
Willis Corporate Director Services Limited	GOODHALE LIMITED	Director	2010-09-08	CURRENT	1971-12-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	HRH (LONDON) LIMITED	Director	2010-09-08	CURRENT	1991-03-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	K. EVANS & ASSOCIATES LIMITED	Director	2010-09-08	CURRENT	2004-08-19	Dissolved 2016-03-16
Willis Corporate Director Services Limited	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2010-09-08	CURRENT	1989-07-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	N.I.B. (UK) LIMITED	Director	2010-09-08	CURRENT	1989-08-10	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS INSURANCE SERVICES LIMITED	Director	2010-09-08	CURRENT	1998-09-16	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS LONDON MARKET LIMITED	Director	2010-09-08	CURRENT	1998-09-17	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RCCM LIMITED	Director	2010-09-08	CURRENT	1957-08-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2010-09-08	CURRENT	1976-07-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2010-09-08	CURRENT	1965-04-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	VEAGIS LIMITED	Director	2010-09-08	CURRENT	1979-11-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. LIMITED	Director	2010-09-08	CURRENT	1994-04-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. RISK INFORMATION LIMITED	Director	2010-09-08	CURRENT	1997-05-27	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS ASIA PACIFIC LIMITED	Director	2010-09-08	CURRENT	1974-08-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS CONSULTING LIMITED	Director	2010-09-08	CURRENT	1998-04-03	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FABER UK GROUP LIMITED	Director	2010-09-08	CURRENT	1977-10-28	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS FINANCE LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FINANCIAL LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS OVERSEAS BROKERS LIMITED	Director	2010-09-08	CURRENT	1985-01-10	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS OVERSEAS LIMITED	Director	2010-09-08	CURRENT	1992-05-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MCGUIRE INSURANCES LIMITED	Director	2010-09-08	CURRENT	1960-07-08	Dissolved 2016-03-21
Willis Corporate Director Services Limited	GLENCAIRN UK HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1992-09-16	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON LICENSING LIMITED	Director	2010-09-08	CURRENT	1996-11-29	Active
Willis Corporate Director Services Limited	WILLIS UK INVESTMENTS	Director	2010-09-08	CURRENT	2004-06-07	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2010-09-08	CURRENT	1992-03-26	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA CAPITAL LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	TRINITY PROCESSING SERVICES LIMITED	Director	2010-09-08	CURRENT	1978-12-08	Active
Willis Corporate Director Services Limited	WILLIS UK LIMITED	Director	2010-09-08	CURRENT	1920-03-01	Liquidation
Willis Corporate Director Services Limited	WILLIS FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	1920-01-01	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON (FR) LIMITED	Director	2010-09-08	CURRENT	1937-07-19	Active
Willis Corporate Director Services Limited	WILLIS JAPAN LIMITED	Director	2010-09-08	CURRENT	1983-01-05	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2010-09-08	CURRENT	1951-04-10	Active
Willis Corporate Director Services Limited	WILLIS CORROON NOMINEES LIMITED	Director	2010-09-08	CURRENT	1966-12-14	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2010-09-08	CURRENT	1977-03-29	Active
Willis Corporate Director Services Limited	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1980-12-30	Liquidation
Willis Corporate Director Services Limited	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2010-09-08	CURRENT	1973-09-27	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2010-09-08	CURRENT	1976-11-08	Liquidation
Willis Corporate Director Services Limited	OPUS HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1998-09-02	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA SYNDICATE MANAGEMENT LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	1997-08-22	Active
Willis Corporate Director Services Limited	FRIARS STREET TRUSTEES LIMITED	Director	2010-06-02	CURRENT	1978-03-31	Active
Willis Corporate Director Services Limited	WILLIS FABER LIMITED	Director	2010-03-18	CURRENT	1978-09-01	Active