OASIS AND WAREHOUSE HOLDCO 1 LIMITED

Company number 09787749

9 officers / 6 resignations

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB
• Role: Secretary
• Appointed on: 27 September 2017

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• Registration number: 4478887

MADDEN III, John Philip

• Correspondence address: 43-44, New Bond Street, London, United Kingdom, W1S 2SA
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

REYNDAL, Johann Petur

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: March 1962
• Appointed on: 21 September 2015
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

EVANS, Elizabeth Sian

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 November 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JABLONOWSKI, Alexander David

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 June 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LADHA, Hashim

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 November 2015
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Matthew Miller

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 31 October 2019
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Matthew Charles

• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Alasdhair James Stewart

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 November 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director