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OXOID HOLDINGS LIMITED

Company number 03291574

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Officers: 40 officers / 33 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
Scotland
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

BARKER, David

Correspondence address
156 Weir Road, London, SW12 0ND
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
9 January 1997
Nationality
British
Occupation
Company Secretary

DAVIES, Jane

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
9 December 1996
Resigned on
2 January 1997
Nationality
British

HIXON, Ian Christopher

Correspondence address
210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
24 March 2005
Nationality
British

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
18 December 2014
Nationality
British

WHEELER, Nigel Brentwood

Correspondence address
90a College Road, Dulwich, London, SE21 7NA
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
9 January 1997
Nationality
British
Occupation
Company Secretary

WHITELEY, Raymond Robert

Correspondence address
5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
8 February 2007
Nationality
British
Occupation
Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 October 2009

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 December 1996
Resigned on
30 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARKER, David Robert

Correspondence address
60 Woodwarde Road, Dulwich, London, SE22 8UL
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 December 1999
Resigned on
6 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BEST, Robin James

Correspondence address
The Old Orchard, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LU
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 June 1997
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

CARR, Andrew, Dr

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 July 2012
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Andrew, Dr

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2009
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOTAI, Yagnish Vrajlal

Correspondence address
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 December 1996
Resigned on
6 July 2000
Nationality
British
Country of residence
England
Occupation
Investment Director

CLARKE, Jonathan George Gough

Correspondence address
Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 May 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Investment Dir

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2006
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COLLETT, Brian

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1943
Appointed on
27 December 1996
Resigned on
30 December 1996
Nationality
British
Occupation
Company Director

DELLAPA, John Anthony

Correspondence address
53 Emerson Road, Winchester, 01890 Massachussetts, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 September 2004
Resigned on
18 August 2006
Nationality
Us Citizen
Occupation
Director

FLOYD, Thomas Henry

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 March 2003
Resigned on
1 September 2009
Nationality
British
Occupation
Manager

FRYER, Alan Richmond

Correspondence address
Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
Role Resigned
Director
Date of birth
August 1941
Appointed on
24 September 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

FULLBRUN, Hermann Georg

Correspondence address
Am Lippeglacis 4, 46483 Wesel, Germany
Role Resigned
Director
Date of birth
March 1945
Appointed on
8 January 1997
Resigned on
27 March 2003
Nationality
German
Occupation
Company Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODGSON, Mark Anthony

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 September 2004
Resigned on
19 July 2012
Nationality
British
Occupation
Finance Director

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MADDEN, Christopher John Frank

Correspondence address
Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
Role Resigned
Director
Date of birth
April 1939
Appointed on
26 March 1997
Resigned on
1 March 2001
Nationality
British
Occupation
Healthcare Consultant

MEHTA, Chetan Praful

Correspondence address
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Businessman

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAPILLON, Jean Pierre

Correspondence address
12 Quai General Sarrail, Lyon F69006, France, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 January 1997
Resigned on
27 March 2003
Nationality
French
Occupation
Company Director