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OASIS AND WAREHOUSE HOLDCO 1 LIMITED

Company number 09787749

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Officers: 9 officers / 6 resignations

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB
Role
Secretary
Appointed on
27 September 2017

UK Limited Company What's this?

Registration number
4478887

MADDEN III, John Philip

Correspondence address
43-44, New Bond Street, London, United Kingdom, W1S 2SA
Role
Director
Date of birth
November 1973
Appointed on
14 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

REYNDAL, Johann Petur

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
March 1962
Appointed on
21 September 2015
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

EVANS, Elizabeth Sian

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 November 2015
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Director

JABLONOWSKI, Alexander David

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role Resigned
Director
Date of birth
April 1973
Appointed on
27 June 2019
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LADHA, Hashim

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 November 2015
Resigned on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Matthew Miller

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role Resigned
Director
Date of birth
February 1982
Appointed on
31 October 2019
Resigned on
16 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Matthew Charles

Correspondence address
4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 September 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Alasdhair James Stewart

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 November 2015
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Director