OXYGEN SOLUTIONS LTD - NEWBURY


Overview

OXYGEN SOLUTIONS LTD is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
OXYGEN SOLUTIONS LTD was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405625. The accounts status is DORMANT.

OXYGEN SOLUTIONS LTD - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-08-18 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
SUSAN ELIZABETH BAKER Sep 1965 Secretary 1998-10-19 UNTIL 1999-06-03 RESIGNED
RICHARD WOLFGANG HENRY SCHA*FER Mar 1971 British Director 2010-04-30 UNTIL 2012-10-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2006-12-18 UNTIL 2008-12-01 RESIGNED
JO NASH Dec 1968 British Director 2000-09-19 UNTIL 2004-06-30 RESIGNED
ANDREW MYERS Dec 1960 British Director RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
JOHN ALASTAIR CLELAND PATERSON Jun 1953 British Director 1999-06-03 UNTIL 2000-09-19 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
STUART PENNY Apr 1958 British Director RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2006-12-18 UNTIL 2007-04-30 RESIGNED
MR MICHAEL JOHN BANWELL Mar 1961 British Secretary 2003-03-12 UNTIL 2006-12-18 RESIGNED
PAUL KLINGER Aug 1946 British Secretary 2000-09-19 UNTIL 2003-03-12 RESIGNED
SIMON BARKER Nov 1960 Secretary 1999-06-03 UNTIL 2000-09-19 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2006-12-18 UNTIL 2008-01-30 RESIGNED
LOLA EMETULU Mar 1969 Secretary 2008-01-30 UNTIL 2008-05-23 RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Secretary 2008-05-23 UNTIL 2014-04-03 RESIGNED
SIMON BARKER Nov 1960 Secretary RESIGNED
KYLE DAVID WHITEHILL Oct 1962 British Director 2006-12-18 UNTIL 2008-02-29 RESIGNED
CHARLES HENRY ROBIN MEYER Dec 1942 British Director 1996-06-03 UNTIL 1998-10-21 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2006-12-18 UNTIL 2007-07-31 RESIGNED
MICHAEL SEARS Jul 1941 British Director RESIGNED
PHILIP JOHN RICHARDSON Jan 1961 British Director 1996-07-01 UNTIL 1998-10-19 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MR MICHAEL JOHN BANWELL Mar 1961 British Director 2000-09-19 UNTIL 2006-12-18 RESIGNED
SIMON BARKER Nov 1960 Director RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director 2006-01-06 UNTIL 2006-12-18 RESIGNED
MR DAVID JONATHAN CARRATT Oct 1954 British Director 1998-10-19 UNTIL 2000-11-10 RESIGNED
MR GARY JOHN DANNATT Apr 1971 British Director 2004-06-30 UNTIL 2006-01-06 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2009-11-30 UNTIL 2010-04-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
RICHARD QUENTIN EAST May 1943 British Director 2000-09-19 UNTIL 2003-07-31 RESIGNED
MR THOMAS NATHANIEL HONE Apr 1955 British Director 1996-06-03 UNTIL 2000-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspective Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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