OXONICA LIMITED

Company number 05363273

16 officers / 14 resignations

PARKER, Steven Geoffrey

• Correspondence address: C/O Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 October 2009

FARLEIGH, Richard Bruce

• Correspondence address: 83 Eaton Terrace, Belgravia, London, United Kingdom, SW1W 8TW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 29 September 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 13 June 2005

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 June 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELD, Charles John

• Correspondence address: 3 Church Farm Close, Standlake, Witney, Oxfordshire, OX29 7SN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 June 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Director

ELLIOTT, George Reginald

• Correspondence address: 2/20, Western Harbour Breakwater, Edinburgh, EH6 6PA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 January 2008
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Non Executive Director

HAGEN, Martin John

• Correspondence address: Sunny Brae, 2 Belmont Road, Winscombe, Avon, BS25 1LE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 January 2006
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: Birchwood House, Pages Lane, Hornton, OX15 6BX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 June 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Christopher Mark

• Correspondence address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 June 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PETTIGREW, Robert Martin

• Correspondence address: Pound Cottage 61 High Street, Foxton, Cambridge, Cambridgeshire, CB2 6RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 June 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINGOLD, Gordon, Dr

• Correspondence address: 12009 Adobe Creek Lodge Road, Los Altos Hills, California 94022, United States
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 February 2006
• Resigned on: 1 December 2009
• Nationality: American
• Occupation: Bio And Nano Technology Expert

SHAW, Graham Ernest

• Correspondence address: 26 Abingdon Road, Dorchester On Thames Wallingford, Oxfordshire, OX10 7JY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 2009
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WEEKS, Edward

• Correspondence address: 10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 June 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 13 June 2005

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 14 February 2005
• Resigned on: 13 June 2005