OXYGEN SOLUTIONS LTD

Company number 02405625

36 officers / 33 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 18 August 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2357692

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Susan Elizabeth

• Correspondence address: Flat 4 47 Maresfield Gardens, Hampstead, London, NW3 5TE
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 3 June 1999
• Nationality: British

BANWELL, Michael John

• Correspondence address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 18 December 2006
• Nationality: British

BARKER, Simon

• Correspondence address: 10 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RP
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 19 September 2000
• Nationality: British

BARKER, Simon

• Correspondence address: 10 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RP
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 19 October 1998
• Nationality: British

DAWE-LANE, Patrick John Beachim

• Correspondence address: Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, England, SN10 1RE
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 3 April 2014
• Nationality: Other

EMETULU, Lola

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 23 May 2008
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 30 January 2008
• Nationality: British

KLINGER, Paul

• Correspondence address: Les Godaines, George Road St Peter Port, Guernsey, Channel Islands, GY1 1BD
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Solicitor

AZIZ, Javaid Khurshid, Dr

• Correspondence address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 January 2006
• Resigned on: 18 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

BANWELL, Michael John

• Correspondence address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 September 2000
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, Simon

• Correspondence address: 10 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 18 July 1991
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Marketing Consultant

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 October 1998
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DANNATT, Gary John

• Correspondence address: 13 College Ride, Bagshot, Surrey, GU19 5EW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 June 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAST, Richard Quentin

• Correspondence address: 8 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Operator

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

HARRIS, Brian Athol

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2009
• Resigned on: 30 April 2010
• Nationality: Australian
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Head Of Enterprise Finance

HONE, Thomas Nathaniel

• Correspondence address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 June 1996
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Company Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Charles Henry Robin

• Correspondence address: Holford Manor, North Chailey, Lewes, East Sussex, BN8 4DU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 June 1996
• Resigned on: 21 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, Andrew

• Correspondence address: 18 Chilton Road, Richmond, Surrey, TW9 4JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 18 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

NASH, Jo

• Correspondence address: 40 Burrows Road, London, NW10 5SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Human Resources

NOWAK, Thomas, Dr

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, John Alastair Cleland

• Correspondence address: Lyfords Iping Road, Milland, Liphook, Hampshire, GU30 7NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 June 1999
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Director Software Company

PENNY, Stuart

• Correspondence address: Wildwood, 8 Brock Way, Virginia Water, Surrey, GU254SD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 18 July 1991
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Director

PURKESS, Martin John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Philip John

• Correspondence address: 57 Turpins Rise, Windlesham, Surrey, GU20 6NQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Sales & Marketing Director

SCHA*FER, Richard Wolfgang Henry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

SEARS, Michael

• Correspondence address: 103 Devonshire Mews South, London, W1G 6QS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 18 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOURNON, Emanuele

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 2006
• Resigned on: 31 July 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Denys William

• Correspondence address: Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 December 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director