OXLEY GROUP LIMITED

Company number 00964834

20 officers / 16 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Active): Secretary
• Appointed on: 16 June 2010

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• Registration number: 2911328

BEDWIN, Peter Graham Wilson

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVAN, Darren Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHELDON, Paul Thomas

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

ATKINSON, Michael Norman

• Correspondence address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 22 February 2007
• Nationality: British

PRITCHARD, Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 16 June 2010
• Nationality: British

AESCHIMANN, Jean-Paul

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 28 December 1991
• Resigned on: 23 July 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Avocat

BEDWIN, Peter Graham Wilson

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 December 2007
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKSTAD, Martin Frank, Mr.

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant General Manager, Telecoms & Media

CLEETON, Austen Edgar

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 28 December 1991
• Resigned on: 7 August 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Financial Consultant

COTTERILL, Peter William

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2007
• Resigned on: 9 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Geoffrey Stephen, Dr

• Correspondence address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 February 1996
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Managing Director

HENDERSON, William

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 November 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

JOPLING, Thomas Michael, The Right Hon

• Correspondence address: Ainderby Hall, Ainderby Quernhow, Thirsk, N Yorks, YO7 4HZ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 3 February 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Consultant

KELLY, Jacqueline

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 January 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MADRONA, Murielle Thuy-Kieu

• Correspondence address: Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 October 2017
• Resigned on: 15 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Consultant

NORTH, Garnet Lindsay

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 September 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OXLEY, Ann Shirley

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 December 1991
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Life President

PRITCHARD, Mark

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 September 2007
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

SLOAN, Martin Edward

• Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 March 2005
• Resigned on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director