OXENSQUARE PLC

Company number 02134477

10 officers / 8 resignations

LONDON PACIFIC SECRETARIES LIMITED

• Correspondence address: 1 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
• Role: Secretary
• Appointed on: 10 January 1996

CORNMAN, Robert Alan

• Correspondence address: 150 Round Hill Road, Tiburon, California, Usa, 94920
• Role: Director
• Date of birth: September 1955
• Appointed on: 7 January 2005
• Nationality: Usa
• Occupation: Attorney

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 10 January 1996

CHAPLIN, Clive Aubrey Charles

• Correspondence address: Winden House, 6 Winden Place, St Helier, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 2 November 1992
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Company Secretary

GREEN, Ronald William

• Correspondence address: Minden House, 6 Minden Place, St Helier, Jersey, Channel Islands, JE2 4WQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 September 1998
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Company Secretary

HEANEY, Michael John

• Correspondence address: 76 Miladi Farm Estate, Longueville St. Saviour, Jersey, Channel Islands, JE2 7QH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 September 2002
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Manager

THWAITES, John Hurton

• Correspondence address: 6 Minden Place, St. Helier, Jersey, Channel Islands, JE2 4WQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 1998
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Manager

TRUEGER, Arthur Irwin

• Correspondence address: 50 Laurel Street, San Francisco, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 2 November 1992
• Resigned on: 18 September 1998
• Nationality: Us Citizen
• Occupation: Company Chairman

WHITEHEAD, Ian Kenneth

• Correspondence address: 1 Vallance Road, London, N22 7UD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHITEHEAD, Ian Kenneth

• Correspondence address: 1 Vallance Road, London, N22 7UD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 2 November 1992
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director