ELIVIA OXFORD LIMITED

Company number 05951266

19 officers / 16 resignations

ARMSTRONG, Robin William Alexander

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Secretary
• Appointed on: 1 May 2023

BROWN, Iain Mitchell

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHILES, Christopher

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAZLEY, Joanne

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 1 May 2023

BROWN, Geoffrey

• Correspondence address: 29 Upper Crescent, Minster Lovell Witney, Oxon, United Kingdom, OX29 0RT
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 1 February 2009
• Nationality: British

FARRUGIA, Stephen Anthony

• Correspondence address: 223 Compass House, Smugglers Way, London, SW18 1DQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Accountant

STERN, Daniel Kevin

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 30 September 2019

WHATMAN, Darren Paul

• Correspondence address: 45 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, England, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 1 January 2015

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 17 October 2006

BELLINGAN, Graydon Philip

• Correspondence address: Froschaugasse, Zurich, Ch-8001, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 March 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

DARBY, David Peter

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARRUGIA, Stephen Anthony

• Correspondence address: 223 Compass House, Smugglers Way, London, SW18 1DQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 October 2006
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Simon Andrew

• Correspondence address: 66 Berwick Avenue, Chelmsford, Essex, CM1 4BD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 October 2006
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Secretary

MURRAIN, Geoffrey

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Land Director

SPENCER CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: 1 Shepherds Place, Upper Brook Street, London, W1K 6ED
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 October 2006
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER CHURCHILL, Rupert Mark Harold John

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 January 2008
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WHATMAN, Darren Paul

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2015
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 September 2006
• Resigned on: 17 October 2006