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OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED

Company number 03180361

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Officers: 38 officers / 31 resignations

HARVEY, Sarah

Correspondence address
Tubney Woods, Abingdon, Oxon, England, OX13 5QX
Role Active
Secretary
Appointed on
13 October 2023

HALL, Charmyn Gaye

Correspondence address
Tubney Woods, Abingdon, Oxon, England, OX13 5QX
Role Active
Director
Date of birth
April 1971
Appointed on
7 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HUMM, Roger James

Correspondence address
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
Role Active
Director
Date of birth
February 1959
Appointed on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KNIGHT, Robert Francis

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Active
Director
Date of birth
May 1954
Appointed on
11 September 1996
Nationality
British
Occupation
Design Manager

WALES, David Arthur

Correspondence address
Tubney Woods, Abingdon, Oxon., England, OX13 5QX
Role Active
Director
Date of birth
September 1952
Appointed on
11 September 1996
Nationality
British
Country of residence
England
Occupation
Quality Manager

WARREN, Steven Howard

Correspondence address
Tubney Woods, Abingdon, Oxon, England, OX13 5QX
Role Active
Director
Date of birth
July 1958
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Lisa

Correspondence address
Tubney Woods, Abingdon, Oxon, England, OX13 5QX
Role Active
Director
Date of birth
February 1971
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BAILEY, Ken Ernest

Correspondence address
8 Chalk Farm Road Stokenchurch, High Wycombe, Bucks, HP14 3TB
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
23 November 2006
Nationality
British
Occupation
Accountant

GORHAM, Della Louise

Correspondence address
Oriel Cottage, Littleworth, Faringdon, Oxfordshire, SN7 8EF
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
22 August 2005
Nationality
British

JOHNSON-BRETT, Susan Karen

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Secretary
Appointed on
23 November 2006
Resigned on
29 July 2021
Nationality
British
Occupation
Company Secretary

LAMAISON, Martin

Correspondence address
The Highlands, Brightwell-Cum-Sotwell, Wallingford, Oxon, OX10 0QX
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Director

RICHARDS, Alison

Correspondence address
Tubney Woods, Abingdon, Oxon., England, OX13 5QX
Role Resigned
Secretary
Appointed on
29 July 2021
Resigned on
13 October 2023

YOUNG, Joanne Louise

Correspondence address
Orchard View, Keyser Road, Bodicote, Banbury, Oxon, OX15 4AN
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Company Secretarial Assistant

BAILEY, Ken Ernest

Correspondence address
8 Chalk Farm Road Stokenchurch, High Wycombe, Bucks, HP14 3TB
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 August 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

BAILEY, Kenneth Ernest

Correspondence address
8 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 March 1996
Resigned on
25 May 2001
Nationality
British
Occupation
Accountant

BRAY, Philip John Joseph, Mr.

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2010
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

BRIGHT, Barry James

Correspondence address
14 Kenwin Close, Stratton St Margarets, Swindon, Wiltshire, SN3 4NY
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 March 1996
Resigned on
31 August 2000
Nationality
British
Occupation
Manager

COUSENS, Alan Kenneth, Dr

Correspondence address
26 Ormonde Road, Woking, Surrey, GU21 4RZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 December 2000
Resigned on
5 August 2002
Nationality
British
Occupation
Managing Director

CURTIS, Thomas

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 November 2008
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Andrew Peter

Correspondence address
1 Beech Close, Wootton, Abingdon, Oxfordshire, OX13 6DG
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 August 2005
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GIBBS, Tina Louise

Correspondence address
54 Spareacre Lane, Eynsham, Witney, Oxfordshire, OX8 1NP
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 July 1999
Resigned on
15 November 2000
Nationality
British
Occupation
Accountant

GOULDING MEW, Claire

Correspondence address
1 St Amand Drive, Abingdon, Oxon, OX14 5RQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2007
Resigned on
21 November 2008
Nationality
British
Occupation
Group Hr Director

HUTCHINGS, Beverley Jane

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 January 2017
Resigned on
7 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON-BRETT, Susan Karen

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 November 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JOHNSON-BRETT, Susan Karen

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 August 2016
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KEARNS, John William

Correspondence address
The Paddock, High Cogges, Witney, Oxfordshire, OX8 6UN
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 March 1996
Resigned on
31 March 2006
Nationality
British
Occupation
Technical Marketing

KEEN, Nigel John

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 June 2001
Resigned on
1 September 2017
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 on
29 March 1996
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENNON, David William

Correspondence address
Tubney Woods, Abingdon, Oxon., England, OX13 5QX
Role Resigned
Director
Date of birth
March 1983
Appointed on
17 July 2015
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUMB, Nicholas Alexander

Correspondence address
10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 December 2002
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

PIKE, Robert Alexander

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
June 1980
Appointed on
15 February 2013
Resigned on
26 June 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

SEARLE, Rowena Jayne

Correspondence address
Tubney Woods, Abingdon, Oxon., England, OX13 5QX
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 October 2011
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

SHEPHERD, Jill Laura

Correspondence address
6a Greenacres, Sutton Wick Lane, Abingdon, Oxfordshire, OX14 4JU
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 September 1996
Resigned on
24 February 1999
Nationality
British
Occupation
Personnel Manager

TAYLOR, Karen

Correspondence address
Tubney Woods, Abingdon, Oxon, OX13 5QX
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 December 2014
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

TAYLOR, Karen

Correspondence address
Gillrose Cottage, The Ridings, Leafield, Witney, Oxfordshire, OX8 5NL
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 July 1999
Resigned on
31 March 2007
Nationality
British
Occupation
Personnel Manager