Oliver Sebastian WESSELY - OFFICER REPORT

Age: 52 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Managing Director	28 Oct 2023		VITACOMP UK LIMITED (15243368)	Active
Active	Director/ Director	31 Oct 2021		BFG 2021 LIMITED (13655389)	Active
Active	Director/ Director	24 May 2021		GEN2PLANK LIMITED (13414736)	Active
Resigned?	Director/ Director	11 Feb 2020		FOODBOX E-COMMERCE LIMITED (12455314)	Dissolved 17 Aug 2021	61%
Resigned?	Director/ Director	07 Feb 2020		BEAT ONLINE TRADING LIMITED (12448724)	Dissolved 17 Aug 2021	61%
Active	Director/ Investor Director	25 Oct 2019		BEAT FOOD GROUP LIMITED (12237020)	Active
Active	Director/ Investor Director	25 Oct 2019		NANTWICH CHEESE COMPANY LIMITED (06939918)	Active
Active	Director/ Director	10 Jun 2018		ECOFFEE CUP LIMITED (04545094)	Active
Active	Director/ Director	14 May 2018		BENCHMARK DRINKS LTD (11164581)	Active
Active	Director/ Investor Director	26 Jan 2018		BEAT FOODS LTD (11090262)	Active
Resigned	Director/ Sales Manager	16 Nov 2001	12 Jul 2017	HEXCEL REINFORCEMENTS UK LIMITED (03685736)	Active

Number of active appointments: 8
Number resignations: 3
Average tenure of active positions: 4.1 years
Average tenure of resigned positions: 15.7 years
Dissolution Rate: 18.2%
Average Dissolution Attribution: 11.1%

CO-DIRECTORS

Name	VITACOMP UK LIMITED -Active	BFG 2021 LIMITED -Active	GEN2PLANK LIMITED -Active	FOODBOX E-COMMERCE LIMITED -Dissolved	BEAT ONLINE TRADING LIMITED -Dissolved	BEAT FOOD GROUP LIMITED -Active	NANTWICH CHEESE COMPANY LIMITED -Active	ECOFFEE CUP LIMITED -Active	BENCHMARK DRINKS LTD -Active	BEAT FOODS LTD -Active	HEXCEL REINFORCEMENTS UK LIMITED -Active
Neil Peter HOWARD	✔
Adam Paul KYBIRD	✔								✔
Ben Thomas WRIGHT	✔							✔
Colleen Lauren MOLONEY	✔							✔			✔
Colleen Lauren MOLONEY	✔						✔
Thierry Philippe MERLOT	✔
Steven William WALL	✔							✔
Clare Alice Ann MORGAN	✔							✔
BEAT FOOD GROUP LIMITED	✔							✔
Luke Christopher MORGAN	✔		✔		✔	✔	✔	✔			✔
Wayne Antony MORGAN	✔						✔				✔
Michael DUKE	✔		✔				✔
John Robert RATCLIFFE	✔									✔
Koert LIEKELEMA	✔								✔
Paul Michael SCHAAFSMA	✔									✔
Martin Guy DEWEY	✔										✔
Katey ADDERLEY	✔								✔
Gail LEHMAN	✔
Wayne Charles PENSKY	✔
David William PACKHAM	✔							✔
Sean David TROW	✔							✔
John DENT	✔
Patrick Joseph WINTERLICH	✔
Timothy SWORDS	✔
Derek Clarence BAPTIST	✔							✔
Wilhelmus Johannes Petrus VERBEEK	✔								✔
Bridget Mary WESSELY	✔
Peter Martin Maxwell GEORGE	✔
Stewart MCDONALD	✔							✔
Wayne Antony MORGAN	✔		✔					✔
Steven Paul TREVOR	✔							✔
Aidan Brian WILSON	✔							✔
Alison Jane MCLAGAN	✔								✔
David Alexander Robert MCLAGAN	✔								✔
DUPORT SECRETARY LIMITED	✔								✔
DUPORT DIRECTOR LIMITED	✔								✔
Geoffrey Ian BOLTON	✔
John Miles BRIERLEY	✔
Oliver Sebastian WESSELY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger John WREFORD	✔
Brian Stephen WESSELY	✔
CREDITREFORM SECRETARIES LIMITED	✔
CREDITREFORM LIMITED	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality