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OXFORD TECHNOLOGY SOLUTIONS LIMITED

Company number 03610219

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Officers: 28 officers / 25 resignations

LAKHANI, Bhavna Mahadev

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role
Secretary
Appointed on
26 October 2012

DONALDSON, James Edward

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role
Director
Date of birth
June 1970
Appointed on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

NELSON, Catherine Margaret

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role
Director
Date of birth
February 1978
Appointed on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Vice President - Legal

DEAKIN, Philip James

Correspondence address
31 Temple Road, Oxford, Oxfordshire, OX4 2ET
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
7 June 2002
Nationality
British

LINDSAY, Iain Dixon

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
26 October 2012
Nationality
British

MACKAY, Thomas Alexander

Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
12 October 1999
Nationality
British
Occupation
Solicitor

MATTOCKS, Sally Elizabeth

Correspondence address
4 Blackman Close, Kennington, Oxford, OX1 5NU
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
17 September 1998
Nationality
British

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
28 October 2005
Nationality
British
Occupation
Chartered Secretary

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
27 May 2004

ARCE, Raul Alberto

Correspondence address
7 Orchard Close, Cassington, Oxfordshire, OX29 4BU
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 December 2000
Resigned on
7 June 2002
Nationality
American
Occupation
Chief Executive Officer

DEAKIN, Philip James

Correspondence address
31 Temple Road, Oxford, Oxfordshire, OX4 2ET
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 March 2001
Resigned on
13 January 2003
Nationality
British
Occupation
Chartered Accountant

EKKESHIS, Andreas Stylianou

Correspondence address
10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 June 2002
Resigned on
28 October 2005
Nationality
British
Occupation
Director

FURNER, Martin James

Correspondence address
28 Rue Principle, 17770 Chagnon - Aumiagne, France
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 October 1998
Resigned on
22 September 2000
Nationality
British
Occupation
Tour Operator

GOODALL, Christopher Frank William

Correspondence address
6 Manor Farm, Culham, Abingdon, Oxfordshire, OX14 4NP
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 November 1998
Resigned on
10 February 1999
Nationality
British
Occupation
Financial Analyst

HOBERMAN, Brent Shawzin

Correspondence address
2 Douro Place, London, W8 5PH
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 February 2005
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 November 2004
Resigned on
3 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Mark Anthony

Correspondence address
Redhill House, Hazeley Heath, Hampshire, RG27 8NA
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 June 2002
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAMM, Edmund John

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 October 2005
Resigned on
15 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LINDSAY, Iain Dixon

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 2010
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

MATTOCKS, Darryl Kenton

Correspondence address
Bramblings, Old Road, Shotover Hill, Headington, Oxford, Oxfordshire, OX3 8TA
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 August 1998
Resigned on
8 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAIG, Ian

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 February 2005
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCFARLANE, Bill

Correspondence address
441 San Geronimo Valley Drive, San Geronimo, California 94963, Usa
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 October 1999
Resigned on
21 November 2000
Nationality
Us
Occupation
Manager

POFFEL, Robert Edward

Correspondence address
7a Jacobs Close, Witney, Oxfordshire, OX8 5DU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 March 2001
Resigned on
22 April 2002
Nationality
American
Occupation
I T Development

PRICE, John Michael

Correspondence address
41 Shearwater Drive, Bicester, Oxfordshire, OX26 6YR
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 March 2001
Resigned on
8 August 2001
Nationality
British
Occupation
I T Operations

ROSS, Martha Roberts

Correspondence address
15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 February 2008
Resigned on
31 October 2008
Nationality
United States
Occupation
Cfo

SCHLENKER, Steven Jeffrey

Correspondence address
3 Talbot Road, Isleworth, Middlesex, TW7 7HG
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 October 1999
Resigned on
19 May 2000
Nationality
American
Occupation
Venture Capital

SIMPKINS, Mark Philip

Correspondence address
8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 April 2003
Resigned on
3 September 2004
Nationality
British
Country of residence
England
Occupation
Director

TASSONE, Damon Price

Correspondence address
Flat 1, 178a, Portobello Road, London, W11 2EB
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 October 2005
Resigned on
6 February 2008
Nationality
American
Occupation
Deputy Ceo