OXYRANE UK LIMITED

Company number 05778832

16 officers / 10 resignations

POST, Leonard

• Correspondence address: Merchants House, 21 Merchants Quay, Salford, England, M50 3XF
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PREUSTING, Hans

• Correspondence address: Merchants House, 21 Merchants Quay, Salford, England, M50 3XF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 25 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

RICHARD III, Charles, Dr

• Correspondence address: Merchants House, 21 Merchants Quay, Salford, England, M50 3XF
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 22 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Of Research And Development

SLOOTWEG, Hugo Alexander

• Correspondence address: 2-35, Gooimeer, Naarden, Netherlands, 1411DC
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SUBRAMANIAM, Somasundaram

• Correspondence address: Merchants House, 21 Merchants Quay, Salford, England, M50 3XF
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 2 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

VERVECKEN, Wouter, Dr

• Correspondence address: Merchants House, 21 Merchants Quay, Salford, England, M50 3XF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 June 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Technical Officer

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 1 February 2021

Other Corporate Body or Firm What's this?

• Place registered: MANCHESTER, UNITED KINGDOM
• Registration number: OC304065

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 10 January 2024

UK Limited Company What's this?

• Registration number: 06040545

ASTLEY-SPARKE, Philip

• Correspondence address: Piccadilly House, 49 Piccadilly, Suite 313, Manchester, England, M1 2AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 April 2012
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Businessman

BULL, Christopher Michael

• Correspondence address: 8 Brommersvlei Road, Constantia 7806, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 June 2007
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: South Africa
• Occupation: Businessman

CAMPBELL, Michael Lamar

• Correspondence address: 502 Middle Warehouse, Castle Quay, Manchester, Lancashire, England, M15 4NT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 February 2007
• Resigned on: 2 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CHAN, Gerald

• Correspondence address: 1188 Centre Strret, Newton, Ma 02459, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 August 2011
• Resigned on: 20 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUEPPERS, Everhardus

• Correspondence address: Piccadilly House, 49 Piccadilly, Suite 313, Manchester, England, M1 2AP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 2014
• Resigned on: 1 June 2017
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Company Director

LAVIN, Thomas John Aquinas

• Correspondence address: 419 Fowler Avenue, New York, United States, 10803
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 April 2006
• Resigned on: 23 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Partner And Chief Financial Of

ROBERTS, Stanley Michael, Prof.

• Correspondence address: Blakehouse House, Kersbrook, Devon, EX9 7AB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2007
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SCHOFIELD, Brian Trevor

• Correspondence address: 327 Glencairn Avenue, Toronto, Ontario, M5n 1t8, Canada
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 June 2007
• Resigned on: 23 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman