OXFORD POLICY MANAGEMENT LIMITED - OXFORD
Company Profile | Company Filings |
Overview
OXFORD POLICY MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXFORD POLICY MANAGEMENT LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122495. The accounts status is GROUP and accounts are next due on 31/12/2024.
OXFORD POLICY MANAGEMENT LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122495. The accounts status is GROUP and accounts are next due on 31/12/2024.
OXFORD POLICY MANAGEMENT LIMITED - OXFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 3, CLARENDON HOUSE
OXFORD
OX1 3HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMAS JAMES AUDLEY-MILLER | Apr 1977 | British | Director | 2023-07-07 | CURRENT |
MR PAUL DAMIAN GEORGE | Jan 1961 | British | Director | 2023-02-06 | CURRENT |
MR MICHAEL LANGDON TRUSCOTT | Secretary | 2022-07-29 | CURRENT | ||
PROFESSOR CHRISTOPHER SCOTT ADAM | Jun 1963 | British | Director | 2015-05-15 | CURRENT |
MR DAVID JEREMY RHODES | Apr 1958 | British | Director | 2022-06-23 | CURRENT |
MARK HENSTRIDGE | Feb 1965 | British | Director | 2020-10-28 | CURRENT |
MS MARIE STAUNTON | May 1952 | British | Director | 2022-09-30 | CURRENT |
SHEETAL VYAS VYAS LEHL | Mar 1976 | British | Director | 2023-07-07 | CURRENT |
GORDON PHILIP EDER | Sep 1951 | British | Director | 1995-11-07 UNTIL 1996-07-19 | RESIGNED |
MS ALISA JANE BINNINGTON | Secretary | 2009-11-16 UNTIL 2010-07-30 | RESIGNED | ||
DR ALISON MARGARET EVANS | Jul 1962 | British | Director | 2013-04-30 UNTIL 2015-03-27 | RESIGNED |
MR MARTIN CHARLES EVANS | Jun 1944 | British | Director | 1996-09-10 UNTIL 2006-06-30 | RESIGNED |
DR ROGER WILLIAM HAY | Apr 1940 | British | Director | 1996-09-10 UNTIL 2002-03-24 | RESIGNED |
DR SAMUEL RICHARD PIERS FRANZEN | Mar 1984 | British | Director | 2017-12-14 UNTIL 2020-09-25 | RESIGNED |
MR DOUGAL ADAM FREEMAN | Sep 1970 | British | Director | 2018-05-22 UNTIL 2022-09-01 | RESIGNED |
JAKOB GROSEN | Mar 1952 | Danish | Director | 1996-09-10 UNTIL 1999-01-15 | RESIGNED |
MRS MARIAN SUSAN GUEST | Mar 1950 | British | Director | 2010-03-26 UNTIL 2013-03-01 | RESIGNED |
MARK HENSTRIDGE | Feb 1965 | British | Director | 2019-05-21 UNTIL 2020-01-13 | RESIGNED |
MR IAN MACAAUSLAN | Mar 1982 | British | Director | 2014-09-25 UNTIL 2017-12-08 | RESIGNED |
PETER BRETT | Jul 1949 | British | Secretary | 1996-12-06 UNTIL 2001-03-31 | RESIGNED |
MR KEVIN CARR | Secretary | 2012-05-01 UNTIL 2017-06-29 | RESIGNED | ||
MR DAVID ROBERT JUCKES | Secretary | 2019-12-13 UNTIL 2022-07-29 | RESIGNED | ||
MR KEVIN PATRICK CLARKE | Jun 1960 | Secretary | 2009-05-01 UNTIL 2009-11-16 | RESIGNED | |
ROBERT DAVID CRAIG | Dec 1946 | British | Secretary | 1995-11-07 UNTIL 1996-09-10 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Secretary | 2007-05-01 UNTIL 2007-09-30 | RESIGNED |
DAPHNE CHILD | Jan 1935 | Secretary | 1996-09-10 UNTIL 1996-12-06 | RESIGNED | |
MS CAROLYN MILLER | Oct 1951 | British | Director | 2015-12-01 UNTIL 2020-10-27 | RESIGNED |
DAVID LLOYD THOMAS | May 1961 | British | Secretary | 2007-10-01 UNTIL 2009-05-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-06 UNTIL 1995-11-07 | RESIGNED | ||
ROBERT DAVID CRAIG | Dec 1946 | British | Director | 1995-11-07 UNTIL 1996-07-19 | RESIGNED |
MISS MICHELINE NTIRU | May 1975 | Ugandan | Director | 2018-03-23 UNTIL 2021-12-17 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Director | 2020-10-27 UNTIL 2023-07-07 | RESIGNED |
TIMOTHY JOHN CARTWRIGHT | Jul 1943 | Canadian | Director | 1999-01-15 UNTIL 2003-07-12 | RESIGNED |
MR KEVIN LEWIS CARR | Jul 1960 | British | Director | 2013-12-31 UNTIL 2017-09-26 | RESIGNED |
DAVID LLEWELLYN BEVAN | Jun 1944 | British | Director | 2005-06-24 UNTIL 2017-03-31 | RESIGNED |
MR PAUL ANTHONY BATCHELOR | Jul 1946 | British | Director | 2020-10-27 UNTIL 2023-07-07 | RESIGNED |
MR EMMANOUIL ANTONINIS | Mar 1973 | Greek | Director | 2010-03-26 UNTIL 2011-08-26 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Director | 2002-03-25 UNTIL 2009-03-29 | RESIGNED |
STEPHEN DOMINIC AKROYD | Nov 1966 | British | Director | 1999-01-15 UNTIL 2001-01-19 | RESIGNED |
MICHAEL JOHN AARONSON | Sep 1947 | British | Director | 2006-07-01 UNTIL 2018-03-23 | RESIGNED |
MR PHILIPPE ANTOINNE VINCENT NAERT | May 1943 | Belgian | Director | 2013-03-01 UNTIL 2020-10-27 | RESIGNED |
MR PAUL ANTHONY BATCHELOR | Jul 1946 | British | Director | 2004-07-01 UNTIL 2013-12-31 | RESIGNED |
MS SOUROVI DE | Feb 1988 | Indian | Director | 2017-12-14 UNTIL 2020-10-27 | RESIGNED |
DAVID ANTHONY HOOLE | Jun 1967 | British | Director | 2001-12-19 UNTIL 2003-12-19 | RESIGNED |
MR SIMON PAUL CRISP HUNT | Sep 1956 | British | Director | 2009-03-30 UNTIL 2019-06-26 | RESIGNED |
MRS ANNA DA SILVA | Jul 1972 | British | Director | 2015-12-01 UNTIL 2020-10-27 | RESIGNED |
STEPHEN PATRICK JONES | Jun 1962 | British | Director | 1996-07-19 UNTIL 1999-01-15 | RESIGNED |
MRS RAQUEL ANN MCGRATH | Secretary | 2017-06-29 UNTIL 2019-10-18 | RESIGNED | ||
MR MARK MICHAEL SHELTON | Secretary | 2010-08-01 UNTIL 2012-05-01 | RESIGNED | ||
MR DAVID OLIVER KIRTON RAMM | British | Secretary | 2001-04-01 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Duncan | 2020-10-21 | 11/1949 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Oxford Policy Management Ebt Ltd | 2016-09-30 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |