OXYGEN HOLDINGS PLC

Company number 05167938

20 officers / 17 resignations

DQ FINANCIAL CONSULTING LIMITED

• Correspondence address: 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY
• Role: Secretary
• Appointed on: 1 October 2010

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• Place registered: ENGLAND
• Registration number: 7342780

ELLIOTT, Graham Andrew

• Correspondence address: Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, United Kingdom, GU28 9LE
• Role: Director
• Date of birth: February 1959
• Appointed on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, United Kingdom, CR5 3EY
• Role: Director
• Date of birth: October 1960
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOBLAUCH, Franz Josef

• Correspondence address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 October 2010
• Nationality: Irish

ALFORD, Robert John

• Correspondence address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 September 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Self Employed

BARTON, Nigel Anthony

• Correspondence address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2004
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BENJAMIN, John

• Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 August 2004
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Director

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 September 2007
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Peter Steel

• Correspondence address: 424 Beaver Meadow Road, Morrisville, Vermont, 05661, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 March 2007
• Resigned on: 24 April 2008
• Nationality: Canadian
• Occupation: Consultant

CLOTHIER, Christopher Gurth

• Correspondence address: 16b, Shepherdess Walk, London, United Kingdom, N1 7LB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 March 2009
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ERNOULT, Thomas Stephen

• Correspondence address: 7 Birchwood Road, Petts Wood, Orpington, Kent, United Kingdom, BR5 1NX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

FISHER, Sian

• Correspondence address: Flat B, 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 September 2004
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, James William

• Correspondence address: 33 Harbour Exchange Square, London, United Kingdom, E14 9GG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIER, Michael Hector

• Correspondence address: 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 September 2004
• Resigned on: 31 December 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KNOBLAUCH, Franz Josef

• Correspondence address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2004
• Resigned on: 1 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 September 2004
• Resigned on: 17 February 2008
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Executive

SILCOCK, John

• Correspondence address: 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 2009
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TREBBLE, Richard John

• Correspondence address: 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 2007
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIN, Andrew David

• Correspondence address: 33 Harbour Exchange Square, London, United Kingdom, E14 9GG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 January 2011
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director