OXFORD INSTRUMENTS PLC

Company number 00775598

39 officers / 31 resignations

HARVEY, Sarah

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Active): Secretary
• Appointed on: 1 August 2021

CARSON, Neil Andrew Patrick

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Gavin Fenton

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INNOCENT, Rowena Dawn

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 17 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLS, Hannah Kate

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEINWALD, Nigel, Sir

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYSON, John Richard

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOOD, Alison Jane

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Financial Director

JOHNSON-BRETT, Susan Karen

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 August 2021
• Nationality: British
• Occupation: Company Secretary

LAMAISON, Martin

• Correspondence address: Aston Court, 6 Aston Gardens, Aston Rowant, Oxfordshire, OX49 5SY
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 7 August 2006
• Nationality: British

ALLERTON, Jennifer Margaret

• Correspondence address: Tubney Woods, Abingdon, Oxon., England, OX13 5QX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 June 2013
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BARKSHIRE, Ian Richard

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 November 2015
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BLAIR, Stephen

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2017
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Kevin James

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 August 2006
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Engineering

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 June 1995
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Engineering

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 14 August 1991
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Engineer

FLINT, David Jonathan

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 April 2005
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England

FRIEND, Richard Henry, Sir

• Correspondence address: Tubney Woods, Abingdon, Oxon., England, OX13 5QX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2014
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: University Professor

GEITNER, Thomas Otto

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 January 2013
• Resigned on: 21 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

HILL, Peter John

• Correspondence address: Flat2, 2 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 December 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Executive The Laird Grou

HOLROYD, Charles John Arthur

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 November 2005
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 November 2004
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Nigel John

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 February 1999
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMAISON, Martin

• Correspondence address: Aston Court, 6 Aston Gardens, Aston Rowant, Oxfordshire, OX49 5SY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 August 1991
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX, John Fyfe

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2009
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKINTOSH, Andrew John, Dr

• Correspondence address: 11 Islip Road, Oxford, Oxfordshire, OX2 7SN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 14 December 1999
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Steven Minor

• Correspondence address: 146 Central Park West New York, Ny Usa 10023, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 November 2005
• Resigned on: 13 November 2008
• Nationality: United States
• Occupation: Executive

RAMACHANDRAN, Reshma

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 September 2022
• Resigned on: 25 July 2024
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Director

SHEPPERD, Alfred Joseph, Sir

• Correspondence address: Courtmead 6 Guildown Avenue, Guildford, Surrey, GU2 5HB
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 14 August 1991
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Director

TAYLOR, Bernard John

• Correspondence address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 November 2002
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Banker

THOMSON, Alan

• Correspondence address: Tubney Woods, Abingdon, Oxon., England, OX13 5QX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2016
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKELING, Richard Keith Arthur

• Correspondence address: 46 The Bourne, Southgate, London, N14 6QS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 June 1995
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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