OXONICA MATERIALS LIMITED

Company number 03533639

27 officers / 25 resignations

PARKER, Steven

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 1 October 2009

SHAW, Graham Ernest

• Correspondence address: 26 Abingdon Road, Dorchester-On-Thames, Wallingford, Oxfordshire, United Kingdom, OX10 7JY
• Role: Director
• Date of birth: February 1950
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Finance Director

ELD, Charles John

• Correspondence address: Arley House, Bury Ring, Haughton, Stafford, Staffordshire, ST18 9DH
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 19 February 2002
• Nationality: British

JONES, Simon

• Correspondence address: 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Finance Manager

HALE AND DORR SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 3 June 2004

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 3 August 1999

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 April 1999
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Project Manager

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 June 2004
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOBSON, Peter James, Professor

• Correspondence address: 92 Lonsdale Road, Oxford, Oxfordshire, OX2 7ER
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 August 1999
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

ELD, Charles John

• Correspondence address: 3 Church Farm Close, Standlake, Witney, Oxfordshire, OX29 7SN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 August 1999
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director

FAIRMAN, Bernard William

• Correspondence address: Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 June 2002
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEIGH, Richard Bruce

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 February 2002
• Resigned on: 7 June 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor

GRUBSTEIN, Peter

• Correspondence address: 1705 East Valley Road, Santa Barbara, California, 93108
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 June 2002
• Resigned on: 4 May 2004
• Nationality: Us
• Occupation: Venture Capitalist

JONES, Simon

• Correspondence address: 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 May 2002
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: Birchwood House, Pages Lane, Hornton, OX15 6BX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 April 2001
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Christopher Mark

• Correspondence address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 March 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOTT, Edward David Kynaston

• Correspondence address: Hurstcote Appleton Road, Cumnor, Oxford, OX2 9QL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 October 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

NAYLOR, Andrew

• Correspondence address: 4 Querrin Street, London, SW6 2SJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 June 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Investment Banker

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 August 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Director

PARK, George Barry, Dr

• Correspondence address: 14 Orchard Gardens, Purton, Swindon, Wilts, SN5 4EJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 July 2007
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PETTIGREW, Robert Martin

• Correspondence address: Pound Cottage 61 High Street, Foxton, Cambridge, Cambridgeshire, CB2 6RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 September 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

REID, Robert Ferguson, Dr

• Correspondence address: 46 Cricklade Road, Highworth, Swindon, SN6 7BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 August 1999
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Gareth, Dr

• Correspondence address: 24 Meadow View, Water Eaton Road Summertown, Oxford, Oxfordshire, OX2 7QS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 August 1999
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

WEEKS, Edward

• Correspondence address: 10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 March 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Mansel

• Correspondence address: 18 Leamington Drive, Faringdon, Oxfordshire, SN7 7JZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 August 1999
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 19 April 1999