Cross Check

OXFORD ERDINGTON LIMITED

Company Number

11430318

Private limited company
Active
OverviewPeopleRelated
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CNG FUELS LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

FJELD, Philip Eystein

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Country of Residence
England

GOWRIE-SMITH, Baden Jerome

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Country of Residence
Spain

HUSSAIN, Imran Mohammed

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Country of Residence
England

MA, Muxin

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge London SE1 9SG United Kingdom
Country of Residence
England

TRIVELLATO, Stefania

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
British,Italian

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge London SE1 9SG United Kingdom
Country of Residence
England

CRUICKSHANK, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

WRIGHT, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

FLB COMPANY SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom

FORSTER, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

PURVIS, Daniel Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

RANAWAKE, Armin Guy Ariya

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
England

REID, Duncan Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

SPEIGHT, Sebastian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

TRIVELLATO, Stefania

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge London SE1 9SG United Kingdom
Country of Residence
England

Cng Foresight 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
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Oxford Infrastructure Limited

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

  1. Notified

  2. Ceased

Correspondence Address
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom