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OXIS ENERGY LIMITED

Company Number

04003357

Private limited company
Liquidation
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MURRAY, Christopher

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB United Kingdom

BORTZMEYER, Denis

Date of Birth
Role
Active
Director
Occupation
Deputy R&D Director
Nationality
French

  1. Appointed as Director

Correspondence Address
420 Rue D'Estienne D'Orves Colombes Cedex 92705 France
Country of Residence
France

ESTEVES, Rodrigo De Oliveira

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
Brazil

FRANCK, Nicolas

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Safran Corporate Ventures 75015 2 Boulevard Martial Valin Paris France
Country of Residence
France

HAMPSON JONES, Huw Wyn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Kingdom

LENEHAN, Kevin John

Date of Birth
Role
Active
Director
Occupation
Investment Director, Samsung Ventures Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Lavington Street London SE1 0NZ England
Country of Residence
England

LEVASSEUR, Stéphane

Date of Birth
Role
Active
Director
Occupation
Senior Director Technology Strategy
Nationality
French

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
Belgium

SPAEDER, Matthias

Date of Birth
Role
Active
Director
Occupation
Senior Manager Financial Controlling
Nationality
German

  1. Appointed as Director

Correspondence Address
Sasol Germany Gmbh Sasol Germany Gmbh Anckelmannsplatz 1 20537 Hamburg Germany
Country of Residence
Germany

PELTON, Kenneth Oakley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Farm Noke Oxfordshire OX3 9TU

PELTON, Kenneth Oakley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Farm Noke Oxfordshire OX3 9TU

SEYMOUR, Madeline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Culham Innovation Centre D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB

SMITH, Rebecca Louise

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

SMITH, Rebecca Louise

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

CENTRAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P O Box 204 Celtic House Victoria Street Douglas Isle Of Man IM99 1QZ

FORBES SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
New City House 71 Rivington Street London EC2A 3AY

ALADJIDI, Gregoire

Date of Birth
Role
Resigned
Director
Occupation
Svp Group Strategy And M&A Safran
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Safran Corporate Ventures 2 Boulevard Du General Martial Valin 75015 Paris France
Country of Residence
France

ATANASSOV, Max Spassovitch

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Faroe Road London W14 0EP

BORWICK, Geoffrey Robert James, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Phillimore Gardens London W8 7QG
Country of Residence
England

CARY, John Lucius Arthur

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntswood House Harpsden Henley On Thames Oxfordshire RG9 4HY
Country of Residence
United Kingdom

CHESTNUTT, David Moore Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Park Avenue Crosby Liverpool L23 2SP
Country of Residence
England

CHESTNUTT, David Moore Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Park Avenue Crosby Liverpool L23 2SP
Country of Residence
England

CHESTNUTT, David Moore Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Park Avenue Crosby Liverpool L23 2SP
Country of Residence
England

CHOI, Jong Sang

Date of Birth
Role
Resigned
Director
Occupation
Venture Investor
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
United Kingdom

CHRISTOU, Christos Andreas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Cromwell Tower Barbican London EC2Y 8DD
Country of Residence
United Kingdom

COLLETTE, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Rue D'Estienne D'Orves 92705 Colombes Cedex France
Country of Residence
France

DENNY, David James Edmonds

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grove Road Windsor Berkshire SL4 1JQ
Country of Residence
United Kingdom

DUKE OF NORFOLK, Edward William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Office Estate London Road Arundel West Sussex BN18 9AS United Kingdom
Country of Residence
United Kingdom

FROHN, Matthew Gerard Winston

Date of Birth
Role
Resigned
Director
Occupation
Vc Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS
Country of Residence
England

GREENLAND, Duncan Taylor

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

GUEST, Benjamin James Ernest

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

IVANOV, Gleb

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Violet Bank Cottage Old Boars Hill Oxford OX1 5JQ
Country of Residence
England

JEONG, Hyun Chul

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

KERR, Duncan James Mackay

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Manor Grove Richmond Surrey TW9 4QF

LOUBSER, Hendrik Jacobus

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB Uk
Country of Residence
South Africa

MARTIN, Justin Gaisford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Fairways Drive Mount Murray Douglas Isle Of Man IM4 2JB

Mr Kevin John Lenehan

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 Lavington Street London SE1 0NZ England
Country of Residence
England

Mr Gregoire Aladjidi

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
France

Mr Rodrigo De Oliveira Esteves

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
Brazilian

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
Brazil

Mr Stéphane Levasseur

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
Belgium

Mr Jong Sang Choi

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
South Korean

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
United Kingdom

Mr Hendrik Adriaan Swanepoel

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
South African

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
South Africa

Mr Hyun Chul Jeong

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

Mr Huw Wyn Hampson-Jones

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
Welsh

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

Sasol Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
1 2196 Sturdee Avenue Rosebank Johannesburg South Africa

Mr Duncan Taylor Greenland

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

Mr Christopher Michael Murray

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

Mr Benjamin James Ernest Guest

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England

Duke Edward William Norfolk

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
Country of Residence
England