DANIEL CHARL STEPHANUS OOSTHUIZEN - LONDON - NON EXECUTIVE DIRECTOR

DANIEL CHARL STEPHANUS OOSTHUIZEN - LONDON - NON EXECUTIVE DIRECTOR

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Overview

DANIEL CHARL STEPHANUS OOSTHUIZEN is a Non Executive Director from London. This person was born in May 1957, which was over 66 years ago. DANIEL CHARL STEPHANUS OOSTHUIZEN is British and resident in England. This company officer is, or was, associated with at least 69 company roles.
Companies associated with this officer had at least £17,627,083 shareholder value and £3,478,854 cash in recent accounts.
Their most recent appointment, in our records, was to PASSIVSYSTEMS LIMITED on 2020-03-20.

Address

5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PASSIVSYSTEMS LIMITED Liquidation Director 2020-03-20 CURRENT
ENERTECHNOS HOLDINGS LIMITED Active Director 2019-10-07 CURRENT £2,367,752 cash, £10,006,877 equity
JEDIS LLP Dissolved - no longer trading Llp Designated Member 2018-05-10 CURRENT
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Active Director 2017-10-02 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Active - Proposal to Strike off Director 2017-10-02 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Active Director 2014-09-17 until 2018-03-31 RESIGNED
PPL WPD 3 LIMITED Dissolved - no longer trading Director 2014-08-15 CURRENT
PPL WPD LIMITED Active Director 2014-08-13 until 2018-03-31 RESIGNED
WPD ISLAND LIMITED Dissolved - no longer trading Director 2014-08-13 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Active Director 2014-01-23 until 2018-03-31 RESIGNED
NATIONAL GRID HELICOPTERS LIMITED Active Director 2012-06-21 until 2018-03-31 RESIGNED
WPD MIDLANDS PROPERTIES LIMITED Dissolved - no longer trading Director 2011-04-01 until 2018-03-31 RESIGNED
WPD MIDLANDS NETWORKS CONTRACTING LIMITED Dissolved - no longer trading Director 2011-04-01 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Active Director 2011-04-01 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Active Director 2011-04-01 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Active Director 2011-03-29 until 2018-03-31 RESIGNED
WPD WEM HOLDINGS LIMITED Active Director 2011-03-25 until 2018-03-31 RESIGNED
STARK CONNECT LIMITED Active Director 2010-01-28 until 2018-03-31 RESIGNED £1,111,102 cash, £7,602,865 equity
METER READING SERVICES LIMITED Dissolved - no longer trading Director 2009-03-31 until 2018-03-31 RESIGNED
WPD TRADEMARKS LIMITED Active Director 2006-01-06 until 2008-12-19 RESIGNED
KELSTON PROPERTIES 2 LIMITED Active Director 2005-08-18 until 2018-03-31 RESIGNED
ELECTRICITY ASSOCIATION SERVICES LIMITED Dissolved - no longer trading Director 2003-10-16 CURRENT
AVONBANK INVESTMENTS LIMITED Active Director 2002-12-10 until 2007-07-19 RESIGNED £1 equity
WP GENERATION LIMITED Active Director 2002-12-10 until 2007-07-19 RESIGNED £101 equity
KELSTON PROPERTIES LIMITED Dissolved - no longer trading Director 2002-10-25 CURRENT
PPL UK RESOURCES LIMITED Active Director 2002-08-30 until 2018-03-31 RESIGNED
PPL UK RESOURCES LIMITED Active Secretary 2002-08-30 until 2002-09-05 RESIGNED
NG ELECTRICITY DISTRIBUTION LIMITED Active Director 2001-09-12 until 2018-03-31 RESIGNED
PPL UK DISTRIBUTION HOLDINGS LIMITED Dissolved - no longer trading Director 2001-09-06 until 2018-03-31 RESIGNED
WPD 1957 LIMITED Dissolved - no longer trading Director 2001-08-09 CURRENT
DWR CYMRU (FINANCING) LIMITED Dissolved - no longer trading Director 2001-05-23 until 2001-05-23 RESIGNED
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Active Director 2001-03-19 until 2018-03-31 RESIGNED
HYDER PROFIT SHARING TRUSTEE LIMITED Active Director 2001-03-19 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Active Director 2001-03-07 until 2018-03-31 RESIGNED
DWR CYMRU (HOLDINGS) LIMITED Active Director 2001-01-24 until 2001-05-11 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Active Director 2001-01-04 until 2018-03-31 RESIGNED
WPD WEM LIMITED Active Director 2000-12-19 until 2018-03-31 RESIGNED
DWR CYMRU CYFYNGEDIG Active Director 2000-12-13 until 2001-05-11 RESIGNED
SOUTH WALES TPL INVESTMENTS LIMITED Dissolved - no longer trading Director 2000-10-20 until 2006-12-04 RESIGNED
WPD PROPERTY LIMITED Dissolved - no longer trading Director 2000-09-26 CURRENT
HYDER INVESTMENTS LIMITED Dissolved - no longer trading Director 2000-09-21 until 2001-01-26 RESIGNED
ACER JOHN TAYLOR LIMITED Dissolved - no longer trading Director 2000-09-15 until 2000-12-29 RESIGNED
HYDER LIMITED Dissolved - no longer trading Director 2000-09-15 until 2018-03-31 RESIGNED £-1 equity
WELSH WATER UTILITIES FINANCE PLC Dissolved - no longer trading Director 2000-09-15 until 2001-05-11 RESIGNED
EBUSINESS SOUTH WEST LIMITED Active Director 2000-04-01 until 2002-02-26 RESIGNED £17,240 equity
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Active Director 2000-03-01 until 2018-03-31 RESIGNED
WPD PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2000-02-01 CURRENT
WESTERN POWER INVESTMENTS LIMITED Dissolved - no longer trading Director 1999-10-01 until 2006-07-03 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Active Director 1999-10-01 until 2018-03-31 RESIGNED
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Active Director 1999-06-01 until 2018-03-31 RESIGNED
NATIONAL GRID TELECOMS LIMITED Active Director 1999-03-08 until 2018-03-31 RESIGNED
WESTERN POWER PENSION TRUSTEE LIMITED Active Director 1996-08-14 until 1999-02-02 RESIGNED
WPD INVESTMENTS LIMITED Dissolved - no longer trading Director 1996-07-30 until 2018-03-31 RESIGNED
BUXTED CHICKEN LIMITED Active Director 1996-06-17 until 1996-06-17 RESIGNED
DREAMPLAYER LIMITED Active Director 1996-06-17 until 1996-06-17 RESIGNED
DREAMPHOTO LIMITED Active Director 1996-06-17 until 1996-06-17 RESIGNED

Companies Controlled

Company Active from Level of control
JEDIS LLP 2018-05-10 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PAUL JAMES TWAMLEY Finance Director Chepstow 37
MRS ANNE ROSEMARY CLARK Director Brighton 93
MR ERIC ERNEST BRIDGEN Consultant Dorking 10
MR MICHAEL JAMES CLARKE Finance Director Wolverhampton 76
RUSSELL PETER DOWN Chartered Accountant London, United Kingdom 10
MR SIMON ESMOND HAMILTON-EDDY Non-Executive Director Cardiff 20
KEVIN JONES Company Director Cardiff 8
PHILIP NICHOLAS PAUL Consulting Engineer Horsham 9
ANTHONY JESSOP PRICE Consultant Engineer Cobham 5
DAVID GWILYM MORRIS ROBERTS Consultant Engineer Hassocks 2
MR RODERICK ALISTAIR STEWART Group Production Director Leatherhead 16
CIARAN MICHAEL THOMPSON Director London 11
CHRISTOPHER STUART NEIL WALLS Retired Oilfield Manager 10
ROBERT REGINALD WILLIS Consulting Engineer Exeter 3
MR ALAN GEOFFREY BROOKES Company Director London 52
MR GRAHAM MATTHEW REID Chief Executive Officer Edinburgh, United Kingdom 27
DAVID ASTLEY WITHERS Chartered Surveyor London 8
CHRISTOPHER DAVID COTTERILL Surveyor Berkeley, United Kingdom 3
MR MARK ALLAN COWLARD Risk And Operations Director London, United Kingdom 36

Nearby People

Name Occupation Address No of Appointments
MR JAMES KEANE Company Director London 1
MISS VICTORIA ANNE HARRISON-CRIPPS Retired London 1
MR CHRISTOPHER MARTIN GRANT None London 12
MR KENNETH JAMES PARISH Director London 2
SIMON KYRIAZIS Consultant London 2
VIRGINIA JANE HOPES Marketing Communications London 3
ROBERT ANDREW GRAY Director London 13
MR JOHN FRANCIS MUNRO Design & Risk Consultancy London 3
MR JAMES BARNABY GIRLING Director London 5
DR FREDDY CHOI London 1