Cross Check

OASYS LIMITED

Company Number

01454051

Private limited company
Active
OverviewPeopleRelated
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BOARDMAN, Robert Philip

Date of Birth
Role
Active
Director
Occupation
Global Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
United Kingdom

COUGHLAN, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
Netherlands

GREIG, Robert Stanley

Date of Birth
Role
Active
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
United Kingdom

SHAKESPEARE, Vanessa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom

SOMERS, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

TWEEDIE, Matthew Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Fitzroy Street London W1T 4BQ

ABIGAIL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

BELFIELD, Alan James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

HILL, Terence Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Lancaster Road St Albans Hertfordshire AL1 4EP
Country of Residence
United Kingdom

MILES, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

MILTON, Alec Mark

Date of Birth
Role
Resigned
Director
Occupation
Design Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

O'BRIEN, Turlogh Patrick

Date of Birth
Role
Resigned
Director
Occupation
Materials Scientiest
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Leinster Mews London W2 3EY

PRINCE, Michael Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineering Software Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Hedgerows Beacon Road Crowborough East Sussex TN6 1UL

TAFFS, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
110 Wynchgate London N21 1QU

TWEEDIE, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

WHITTLETON, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

Arup Group Limited

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13 Fitzroy Street London W1T 4BQ England

Ove Arup & Partners International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Fitzroy Street London W1T 4BJ England