THOMAS MERRIFIELD OXFORD LIMITED

Company number 03287659

2 active persons with significant control / 0 active statements

Mr Edward David John Thomas (Active)

• Correspondence address: Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
• Notified on: 6 April 2016
• Date of birth: November 1941
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Charles Merrifield (Active)

• Correspondence address: Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
• Notified on: 6 April 2016
• Date of birth: September 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Philip Turner (Ceased)

• Correspondence address: Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control