Cross Check

OXFORD TECHNOLOGY SOLUTIONS LIMITED

Company Number

03610219

Private limited company
Dissolved
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LAKHANI, Bhavna Mahadev

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom

DONALDSON, James Edward

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
United Kingdom

NELSON, Catherine Margaret

Date of Birth
Role
Active
Director
Occupation
Vice President - Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
England

DEAKIN, Philip James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Temple Road Oxford Oxfordshire OX4 2ET

LINDSAY, Iain Dixon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom

MACKAY, Thomas Alexander

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lorton Toys Hill Westerham Kent TN16 1QG

MATTOCKS, Sally Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Blackman Close Kennington Oxford OX1 5NU

WATKINS, Simon Andrew

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Pleasant Drive London CM12 0JL

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

ARCE, Raul Alberto

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Orchard Close Cassington Oxfordshire OX29 4BU

DEAKIN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Temple Road Oxford Oxfordshire OX4 2ET

EKKESHIS, Andreas Stylianou

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

FURNER, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Rue Principle 17770 Chagnon - Aumiagne France

GOODALL, Christopher Frank William

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Manor Farm Culham Abingdon Oxfordshire OX14 4NP

HOBERMAN, Brent Shawzin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Douro Place London W8 5PH
Country of Residence
England

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR
Country of Residence
United Kingdom

JONES, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill House Hazeley Heath Hampshire RG27 8NA
Country of Residence
United Kingdom

KAMM, Edmund John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
United Kingdom

LINDSAY, Iain Dixon

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hatton Garden London EC1N 8JS United Kingdom
Country of Residence
United Kingdom

MATTOCKS, Darryl Kenton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramblings, Old Road Shotover Hill, Headington Oxford Oxfordshire OX3 8TA
Country of Residence
United Kingdom

MCCAIG, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Victoria Street London SW1H 0EU
Country of Residence
England

MCFARLANE, Bill

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
441 San Geronimo Valley Drive San Geronimo California 94963 Usa

POFFEL, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
I T Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Jacobs Close Witney Oxfordshire OX8 5DU

PRICE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
I T Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Shearwater Drive Bicester Oxfordshire OX26 6YR

ROSS, Martha Roberts

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

SCHLENKER, Steven Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Talbot Road Isleworth Middlesex TW7 7HG

SIMPKINS, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rodeheath Close Wilmslow Cheshire SK9 2DL
Country of Residence
England

TASSONE, Damon Price

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 178a, Portobello Road London W11 2EB