Advanced company searchLink opens in new window

OXFORD ACQUISITION VI

Company number 06236766

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Secretary
Appointed on
4 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1471624

BOORMAN, Andrew John

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
March 1969
Appointed on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DARKINS, James Nicholas Barnard

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
March 1957
Appointed on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
April 1971
Appointed on
4 April 2011
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
December 1957
Appointed on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Dean Leonard

Correspondence address
163 Rochester Avenue, Rochester, Kent, ME1 2DS
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
4 April 2011
Nationality
British

KLEINMAN, Blake

Correspondence address
10 Empire House, Thurloe Place, London, SW7 2RU
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
16 December 2009
Nationality
United States
Occupation
Investment Management

CLARKE, Dean Leonard

Correspondence address
163 Rochester Avenue, Rochester, Kent, ME1 2DS
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 December 2009
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARDGRAVE, Alan

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 April 2011
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JACOB, David Joseph

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 April 2011
Resigned on
13 December 2012
Nationality
American,British
Country of residence
United Kingdom
Occupation
Fund Manager

KLEINMAN, Blake

Correspondence address
10 Empire House, Thurloe Place, London, SW7 2RU
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 May 2007
Resigned on
16 December 2009
Nationality
United States
Occupation
Investment Management

SAUREL, Leonora

Correspondence address
7 Saxon Hall, Palace Court, London, W2 4SW
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 May 2007
Resigned on
16 December 2009
Nationality
Spanish
Occupation
Investment Manager

STARLING, Keith Andrew

Correspondence address
14 Holden Way, Upminster, Essex, RM14 1BP
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 December 2009
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant