OX (HOLDCO) LIMITED

Company number 12442465

13 officers / 8 resignations

CRAWLEY, Thomas Christian

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSINGHAM, Lee James

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 14 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HENRY, Conal

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KARATAPANIS, Savvas

• Correspondence address: First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 2 September 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Director

KEARNS, Dominic Roland

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 16 November 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

SUMNER, Bernard Michael

• Correspondence address: First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 19 July 2022
• Resigned on: 27 October 2022

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 4 February 2020
• Resigned on: 19 July 2022

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• Registration number: 05286403

ARMANINI, Michele

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 26 November 2020
• Resigned on: 2 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ELKHOULY, Wael Nabil Abdou

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 February 2020
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 February 2020
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVKOVIC, Iris

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 3 June 2021
• Resigned on: 17 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Associate Director

MATTHEWS, Andrew

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XU, Xiang

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 2 October 2020
• Resigned on: 3 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director