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OX (HOLDCO) LIMITED

Company number 12442465

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Officers: 13 officers / 8 resignations

CRAWLEY, Thomas Christian

Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
June 1986
Appointed on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSSINGHAM, Lee James

Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
January 1988
Appointed on
14 February 2022
Nationality
Australian
Country of residence
England
Occupation
Director

HENRY, Conal

Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
June 1969
Appointed on
16 November 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KARATAPANIS, Savvas

Correspondence address
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
January 1993
Appointed on
2 September 2022
Nationality
Greek
Country of residence
England
Occupation
Director

KEARNS, Dominic Roland

Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
February 1985
Appointed on
16 November 2020
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

SUMNER, Bernard Michael

Correspondence address
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Secretary
Appointed on
19 July 2022
Resigned on
27 October 2022

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Secretary
Appointed on
4 February 2020
Resigned on
19 July 2022

UK Limited Company What's this?

Registration number
05286403

ARMANINI, Michele

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
June 1979
Appointed on
26 November 2020
Resigned on
2 September 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

ELKHOULY, Wael Nabil Abdou

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 February 2020
Resigned on
2 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERNANDES, Milton Anthony

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
December 1961
Appointed on
4 February 2020
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Director

IVKOVIC, Iris

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
March 1986
Appointed on
3 June 2021
Resigned on
17 June 2022
Nationality
Dutch
Country of residence
England
Occupation
Associate Director

MATTHEWS, Andrew

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 October 2020
Resigned on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XU, Xiang

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
June 1984
Appointed on
2 October 2020
Resigned on
3 June 2021
Nationality
Australian
Country of residence
England
Occupation
Director