OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED

Company number 03180361

2 active persons with significant control / 0 active statements

Mr Roger James Humm (Active)

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Notified on: 13 October 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Howard Warren (Active)

• Correspondence address: Tubney Woods, Abingdon, Oxon, England, OX13 5QX
• Notified on: 1 September 2017
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alison Richards (Ceased)

• Correspondence address: Tubney Woods, Abingdon, Oxon., England, OX13 5QX
• Notified on: 29 July 2021
• Ceased on: 13 October 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Karen Johnson-Brett (Ceased)

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Notified on: 6 April 2016
• Ceased on: 29 July 2021
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel John Keen (Ceased)

• Correspondence address: Tubney Woods, Abingdon, Oxon, OX13 5QX
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%