OXFORD TECHNOLOGY SOLUTIONS LIMITED

Company number 03610219

28 officers / 25 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Secretary
• Appointed on: 26 October 2012

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NELSON, Catherine Margaret

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

DEAKIN, Philip James

• Correspondence address: 31 Temple Road, Oxford, Oxfordshire, OX4 2ET
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 7 June 2002
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Solicitor

MATTOCKS, Sally Elizabeth

• Correspondence address: 4 Blackman Close, Kennington, Oxford, OX1 5NU
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 17 September 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 27 May 2004

ARCE, Raul Alberto

• Correspondence address: 7 Orchard Close, Cassington, Oxfordshire, OX29 4BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 2000
• Resigned on: 7 June 2002
• Nationality: American
• Occupation: Chief Executive Officer

DEAKIN, Philip James

• Correspondence address: 31 Temple Road, Oxford, Oxfordshire, OX4 2ET
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 March 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Chartered Accountant

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 June 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

FURNER, Martin James

• Correspondence address: 28 Rue Principle, 17770 Chagnon - Aumiagne, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Tour Operator

GOODALL, Christopher Frank William

• Correspondence address: 6 Manor Farm, Culham, Abingdon, Oxfordshire, OX14 4NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 November 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Financial Analyst

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 2004
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MATTOCKS, Darryl Kenton

• Correspondence address: Bramblings, Old Road, Shotover Hill, Headington, Oxford, Oxfordshire, OX3 8TA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 August 1998
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFARLANE, Bill

• Correspondence address: 441 San Geronimo Valley Drive, San Geronimo, California 94963, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 October 1999
• Resigned on: 21 November 2000
• Nationality: Us
• Occupation: Manager

POFFEL, Robert Edward

• Correspondence address: 7a Jacobs Close, Witney, Oxfordshire, OX8 5DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 March 2001
• Resigned on: 22 April 2002
• Nationality: American
• Occupation: I T Development

PRICE, John Michael

• Correspondence address: 41 Shearwater Drive, Bicester, Oxfordshire, OX26 6YR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2001
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: I T Operations

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SCHLENKER, Steven Jeffrey

• Correspondence address: 3 Talbot Road, Isleworth, Middlesex, TW7 7HG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 October 1999
• Resigned on: 19 May 2000
• Nationality: American
• Occupation: Venture Capital

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 2003
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo