OAKWOOD VENTURES (UK) LIMITED

Company number 03696568

18 officers / 16 resignations

RUBY, Howard

• Correspondence address: 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
• Role: Secretary
• Appointed on: 5 September 2018

RUBY, Howard F

• Correspondence address: 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
• Role: Director
• Date of birth: March 1935
• Appointed on: 30 April 1999
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BRENK, Christine Marie

• Correspondence address: 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 5 September 2018

BUSBY, Christopher John

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Resigned): Secretary
• Appointed on: 15 April 2010
• Resigned on: 5 June 2015
• Nationality: British

KLEIN, James

• Correspondence address: West Hills, Los Angeles California, Usa, 91304
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: Real Estate

SELCER, Steven R

• Correspondence address: 3432 Clairton Court, Encino, California Ca91436, Usa
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 15 April 2010
• Nationality: American
• Occupation: Sr Vp Cfo & General Manager

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 27 January 1999

BRENK, Christine M.

• Correspondence address: 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2015
• Resigned on: 10 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

BUSBY, Christopher John

• Correspondence address: 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOLTZ, JR., William M.

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 April 2010
• Resigned on: 11 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GRUBBS, Gary

• Correspondence address: 3445 Country Club Drive, Glendale California, Usa, 91208
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 January 1999
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Executive

JAMES, Gavan

• Correspondence address: 7 Marbella, San Clemente, California 92673 - 2754, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 August 2001
• Resigned on: 17 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Real Estate Executive

KLEIN, James

• Correspondence address: West Hills, Los Angeles California, Usa, 91304
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 January 1999
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: Real Estate

LUBINSKY, Marina

• Correspondence address: 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 June 2015
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President And Chief Information Office

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 18 January 1999
• Resigned on: 27 January 1999
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 18 January 1999
• Resigned on: 27 January 1999
• Nationality: British

SELCER, Steven R

• Correspondence address: 3432 Clairton Court, Encino, California Ca91436, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 July 2004
• Resigned on: 15 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp Cfo & General Manager

VILLARREAL, Ricardo

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 May 2010
• Resigned on: 1 January 2016
• Nationality: Mexicana
• Country of residence: U.S.A.
• Occupation: None