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OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

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Officers: 15 officers / 14 resignations

BOWES, David Edward

Correspondence address
4032 Copper Creek Way, Buford, Georgia, United States, 30519
Role Active
Director
Date of birth
February 1956
Appointed on
29 May 2019
Nationality
British
Country of residence
United States
Occupation
Director

BRENNINKMEIJER, Herbert Eduard Johannes

Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
1 January 2021
Nationality
Dutch
Occupation
Manager

CHILD, Marcus

Correspondence address
162 Tunnel Avenue, Greenwich, London, SE10 0PL
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
1 November 2007
Nationality
British

HOPSON, Martin

Correspondence address
50 Montague Road, Uxbridge, Middlesex, UB8 1QN
Role Resigned
Secretary
Appointed on
2 October 2003
Resigned on
16 February 2006
Nationality
British
Occupation
Finance Director

OBLAK, Petra

Correspondence address
131 Holcroft, Clipstone Street, London, W1W 5DL
Role Resigned
Secretary
Appointed on
13 September 1991
Resigned on
13 March 2003
Nationality
British

SENA, Heather

Correspondence address
Courtyard Cottage, The Willows, Windsor, Berkshire, SL4 5TP
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
1 October 2003
Nationality
British
Occupation
Finance Director

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Secretary
Appointed on
13 September 1991
Resigned on
13 September 1991

BRENNINKMEIJER, Herbert Eduard Johannes

Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 June 2015
Resigned on
1 January 2021
Nationality
Dutch
Country of residence
England
Occupation
Manager

BRENNINKMEIJER, Herbert Eduard Johannes

Correspondence address
1 Connaught Place, London, W2 2DY
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 August 2004
Resigned on
16 February 2006
Nationality
Dutch
Country of residence
England
Occupation
Company Director

BRENNINKMEIJER, Simone Maria

Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 June 2015
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Manager

DAVIES, Peter Albert Campbell

Correspondence address
52 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2002
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

ERRINGTON, Mark Richard

Correspondence address
The Old Barn, Welsh Lane, Falcutt, Brackley, Northamptonshire, England, NN13 5QY
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 June 2005
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
Manager

OBLAK, Petra

Correspondence address
131 Holcroft, Clipstone Street, London, W1W 5DL
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 September 1995
Resigned on
5 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

VIDMAR, Matjaz

Correspondence address
131 Holcroft Court, Clipstone Street, London, W1W 5DL
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 September 1991
Resigned on
28 July 2004
Nationality
British
Occupation
Director

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Director
Appointed on
13 September 1991
Resigned on
13 September 1991