OXYGEN FINANCE LIMITED

Company number 05288899

20 officers / 17 resignations

JACKSON, Benjamin Geoffrey

• Correspondence address: 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRICE, Andrew

• Correspondence address: 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VAN DEN BERGH, James Gereard

• Correspondence address: 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 February 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORRIS, David Richard

• Correspondence address: 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 9 May 2006
• Nationality: British

MURPHY, Michael Joseph

• Correspondence address: 1 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2012
• Resigned on: 21 April 2016

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 29 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 20 January 2005

BROWN, David Sorby

• Correspondence address: 1 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 May 2006
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Stephen

• Correspondence address: 109-117, Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 July 2020
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Ian Charles Leavenworth

• Correspondence address: 1 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 February 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Sarah Ann

• Correspondence address: Cathedral Place, 42-44 Waterloo Street, Birmingham City Centre, Birmingham, United Kingdom, B2 5QB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 November 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNER, Simon Henry

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 February 2016
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARSH, Jonathan Paul

• Correspondence address: Cathedral Place, 42-44 Waterloo Street, Birmingham City Centre, Birmingham, United Kingdom, B2 5QB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 August 2016
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORETTI, Roberto Aldo

• Correspondence address: 1 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 December 2012
• Resigned on: 20 August 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MURPHY, Michael Joseph

• Correspondence address: 1 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 December 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Michael Joseph

• Correspondence address: The Old Vicarage, Badgeworth, Cheltenham, Gloucestershire, GL51 4UL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 January 2005
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer (Cfo)

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 May 2006
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RANA, Satish Kumar

• Correspondence address: Cathedral Place, 42-44 Waterloo Street, Birmingham, United Kingdom, B2 5QB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 November 2017
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mark Ian

• Correspondence address: 42 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 May 2006
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 20 January 2005