OXFORD ACQUISITION VI

Company number 06236766

13 officers / 8 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 4 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1471624

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1969
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1957
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 4 April 2011
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 4 April 2011
• Nationality: British

KLEINMAN, Blake

• Correspondence address: 10 Empire House, Thurloe Place, London, SW7 2RU
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 16 December 2009
• Nationality: United States
• Occupation: Investment Management

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 December 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARDGRAVE, Alan

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 2011
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KLEINMAN, Blake

• Correspondence address: 10 Empire House, Thurloe Place, London, SW7 2RU
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 May 2007
• Resigned on: 16 December 2009
• Nationality: United States
• Occupation: Investment Management

SAUREL, Leonora

• Correspondence address: 7 Saxon Hall, Palace Court, London, W2 4SW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 May 2007
• Resigned on: 16 December 2009
• Nationality: Spanish
• Occupation: Investment Manager

STARLING, Keith Andrew

• Correspondence address: 14 Holden Way, Upminster, Essex, RM14 1BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant