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MOLECULAR OXYGEN LIMITED

Company number 04056957

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Officers: 22 officers / 17 resignations

KEILTHY, Lisa Jeanette

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role
Secretary
Appointed on
5 September 2022

BERNERT, Christian

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role
Director
Date of birth
October 1969
Appointed on
3 June 2021
Nationality
German
Country of residence
Germany
Occupation
Director

RADSTAAK, Jan Willem

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role
Director
Date of birth
November 1968
Appointed on
3 June 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

REINKE, Kelly

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role
Director
Date of birth
April 1993
Appointed on
20 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Brandon Christopher

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role
Director
Date of birth
March 1987
Appointed on
15 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

BEARD, James David

Correspondence address
8 Church Field, Saffron Walden, Essex, CB11 4BG
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
11 September 2003
Nationality
British
Occupation
Finance Director

HUNG, Georges

Correspondence address
200 The Broadway, London, SW19 1RY
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
16 November 2000
Nationality
Mauritian
Occupation
Accountant

IGNATIUS, Rishanthan Jude

Correspondence address
15 Friary Way, London, N12 9PE
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
3 March 2013
Nationality
British
Occupation
Finance Director

LAWS, Christopher David

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
Role Resigned
Secretary
Appointed on
3 March 2013
Resigned on
5 September 2022

MCKERNAN, Andrew Clark

Correspondence address
Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Managing Director

MCKERNAN, Andrew Clark

Correspondence address
Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
9 August 2004
Nationality
British
Occupation
Commercial Director

WALLS, Jerome Stewart

Correspondence address
31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Director

CARLOTO, Joesph

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2018
Resigned on
1 December 2022
Nationality
Portuguese
Country of residence
United States
Occupation
Director

FALKNER, Justine

Correspondence address
18 Shevon Way, Brentwood, Essex, CM14 4PJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 August 2000
Resigned on
16 November 2000
Nationality
British
Occupation
Office Manager

HUNG, Georges

Correspondence address
200 The Broadway, London, SW19 1RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 August 2000
Resigned on
16 November 2000
Nationality
Mauritian
Occupation
Accountant

IGNATIUS, Rishanthan Jude

Correspondence address
15 Friary Way, London, N12 9PE
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 November 2007
Resigned on
3 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LITTLE, Malcolm

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role Resigned
Director
Date of birth
August 1983
Appointed on
20 July 2017
Resigned on
3 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MANOS, Peter Michael

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 December 2016
Resigned on
3 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MCKERNAN, Andrew Clark

Correspondence address
Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 November 2000
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCKERNAN, Ian William

Correspondence address
Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 November 2000
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Chairman

RHUDY, John Troy

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 December 2016
Resigned on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

STALLMANN, Christopher Neil

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Role Resigned
Director
Date of birth
November 1986
Appointed on
22 December 2016
Resigned on
20 July 2017
Nationality
United States
Country of residence
Usa
Occupation
Company Director