* director search - The Oxford Secretariat Limited - kompany

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the oxford secretariat limited

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THE OXFORD SECRETARIAT LIMITED
Address: Oxfordshire, OX4 2RU

THE GAP PARTNERSHIP LIMITED
03467764
LIVE
Date Incorporated:

BOTWRIGHT, Graham
Director - Active
Appointed: 2005-03-21

GATES, Stephen Walter
Director - Active
Appointed: 1997-11-18

GREENFIELD, Roger
Director - Resigned
Appointed: 2011-07-27
Resigned: 2020-06-30

WOLFIN, Nigel Ellis
Director - Resigned
Appointed: 2011-07-11
Resigned: 2024-03-14

HEADLEY, Meg Joelle
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-04-28

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-18

SIMMONS, Andrew, Bsc
Director - Resigned
Appointed: 2005-03-21
Resigned: 2012-04-02

SCANLAN, William
Director - Active
Appointed: 2024-03-15

GATES, Kirsten Anne
Secretary - Active
Appointed: 1997-11-18

THE PLACE OF GRACE UK
04081053
LIVE
Date Incorporated:

RAMSAY, Sherlyn
Director - Active
Appointed: 2012-10-10

WOOD, Arthur Stephen, Pastor
Director - Active
Appointed: 2002-06-13

ABRAHAM, Edward, Pastor
Director - Resigned
Appointed: 2008-10-15
Resigned: 2014-10-23

EBANKS, Olivea May
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-10-10

GILL, Percy Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-09-30

GOODMAN, Douglas
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-06-13

JACKSON JUNIOR, Burlee
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-10-15

JOHNSON, Eleanor
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-06-21

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-09-29

SCOTT, Stanley Lewis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-13

RAMSAY, Timothy Lee
Secretary - Active
Appointed: 2012-10-10

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2012-09-20

WIM CONTROL LIMITED
03557521
LIVE
Date Incorporated:

LARMAN, Stuart James
Director - Active
Appointed: 1998-05-05

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-05-05

DOWNEY, Sharon Margaret
Secretary - Active
Appointed: 1998-05-05

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
06055614
LIVE
Date Incorporated:

GUENAT, Dominique
Director - Active
Appointed: 2008-12-01

HARRISON, Claire Lucy
Director - Active
Appointed: 2007-01-17

HARRISON, Peter David Bassett
Director - Active
Appointed: 2007-01-17

HARRISON, Stephen John
Director - Active
Appointed: 2018-03-31

MILLE, Richard Jean-Louis
Director - Active
Appointed: 2008-12-01

EDWARDS, David Simon
Director - Resigned
Appointed: 2012-06-14
Resigned: 2018-03-31

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-01-17

HARRISON, Claire Lucy
Secretary - Active
Appointed: 2007-01-17

LYNDA WALKER ACCOUNTANCY LIMITED
04620834
LIVE
Date Incorporated:

WALKER, Lynda Anne
Director - Active
Appointed: 2002-12-18

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-18

WALKER, Andrew Terence
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2018-05-21

IDEATIONAL LIMITED
05347588
LIVE
Date Incorporated:

O'BRIEN, Bryony
Director - Active
Appointed: 2015-05-06

O'BRIEN, Timothy John, Dr.
Director - Active
Appointed: 2005-01-31

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-01-31

O'BRIEN, Bryony
Secretary - Active
Appointed: 2005-01-31

POLO CONCIERGE LIMITED
05685851
LIVE
Date Incorporated:

HINE, Andrew Charles
Director - Active
Appointed: 2006-01-24

HINE, Robyn Anne
Director - Active
Appointed: 2010-07-27

MCLACHLAN, Hamish Angus
Director - Resigned
Appointed: 2007-08-07
Resigned: 2010-07-27

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-01-24

HINE, Andrew Charles
Secretary - Active
Appointed: 2012-04-20

HINE, John Stanley
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2012-04-20

TANDBERG PRODUCTS UK LIMITED
04616240
LIVE
Date Incorporated:

RASHID, Sajaid
Director - Active
Appointed: 2017-03-16

RUSSELL, Jeffery John
Director - Active
Appointed: 2011-05-01

HOLLOWAY, David John
Director - Resigned
Appointed: 2003-01-29
Resigned: 2010-11-18

MACDONALD, William Muir
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-09-24

OLSEN, Geir Langfeldt
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-05-02

RICHER, Mark David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-09-24

SWEET, David James
Director - Resigned
Appointed: 2011-05-01
Resigned: 2017-03-16

WINGE, Odd Johnny
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-05-02

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-12-12
Resigned: 2002-12-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-03-11
Resigned: 2021-02-01

BIGMORE, Daren
Secretary - Resigned
Appointed: 2009-12-09
Resigned: 2011-03-11

OLSEN, Geir Langfeldt
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2009-12-09

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2005-06-21

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2007-09-24

WORLD OFFICE LIMITED
05943840
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MCVEIGH, Marie
Director - Expired
Appointed: 2006-09-22

HINCH, Jeremy
Director - Resigned
Appointed: 2006-09-22
Resigned: 2012-06-19

HINCH, Michael Craig
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-08-02

OXFORD FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-09-22
Resigned: 2006-09-22

HINCH, Michael Craig
Secretary - Expired
Appointed: 2006-09-22

IJENTO LIMITED
04033545
LIVE
Date Incorporated:

ABENSOUR, David Chalom
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-02-02

CARTER, Samuel Alexander Lindley
Director - Active
Appointed: 2018-04-01

MINDENHALL, Charles Stuart
Director - Active
Appointed: 2017-08-01

BOWEN, William Neville
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-05-13

COKER, Jonathan Edgar
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-03-03

DAVIES, Rodney
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-12-04

EYKYM, William James
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-05-13

HALL, Roderick Cameron Mcmicking
Director - Resigned
Appointed: 2003-01-20
Resigned: 2005-01-10

HOLMAN, Martyn Andrew
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-03-03

JACKSON, David Edward, Dr
Director - Resigned
Appointed: 2000-10-18
Resigned: 2010-09-14

LEARY, Geoffrey Melvyn
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-03-30

MINDENHALL, Andrew Philip
Director - Resigned
Appointed: 2016-03-03
Resigned: 2017-08-01

POOL, David Andrew
Director - Resigned
Appointed: 2004-02-14
Resigned: 2011-05-13

RAE, Iain Fenton
Director - Resigned
Appointed: 2001-02-16
Resigned: 2011-05-13

REIBSTEIN, David J, Professor
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-24

ROQUETA, Carles Ferrer
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-03-03

RYAN, Peter
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-03-03

SAMENUK, George
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-03-03

SISTO, Albert Ernest
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-03-03

STEPHENS, David Roger
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-05-13

TONGE, Glyn Michael, Professor
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-02

WALLAESA, Harry
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-10-24

WATTS, Colin Brendan
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-30

WOODS, John Anthony, Dr
Director - Resigned
Appointed: 2000-07-14
Resigned: 2005-02-07

WOODS, Jenny Claire, Dr
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-12-01

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2005-04-11

IGP CORPORATE NOMINEES LTD
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2016-03-03

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