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Companies/02405625

Oxygen Solutions Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aspective LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182643708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2014-08-18 · 12 yrs
+204 others
DE
David EvansCurrent director
Appointed 2013-07-30 · 13 yrs · Director
+48 others
DM
Diane McintyreCurrent director
Appointed 2012-10-31 · 13 yrs · Company Director
+48 others
Show 33 historical appointments
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard Scha FerResigned director
Resigned 2010-04-30 · 2 yrs · Head Of Finance Technology & Support
BH
Brian HarrisResigned director
Resigned 2009-11-30 · Head Of Enterprise Finance
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
PD
Patrick Dawe LaneResigned secretary
Resigned 2008-05-23 · 5 yrs
LE
Lola EmetuluResigned secretary
Resigned 2008-01-30
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
KW
Kyle WhitehillResigned director
Resigned 2006-12-18 · 1 yr · Director
ET
Emanuele TournonResigned director
Resigned 2006-12-18 · Director
NR
Nicholas ReadResigned director
Resigned 2006-12-18 · 1 yr · Company Director
PH
Philip HowieResigned secretary
Resigned 2006-12-18 · 1 yr
DW
Denys WebbResigned director
Resigned 2006-12-18 · Director
JA
Javaid AzizResigned director
Resigned 2006-01-06 · Director
GD
Gary DannattResigned director
Resigned 2004-06-30 · 1 yr · Accountant
MB
Michael BanwellResigned secretaryResigned director
Resigned 2003-03-12 · 3 yrs
JN
Jo NashResigned director
Resigned 2000-09-19 · 3 yrs · Human Resources
RE
Richard EastResigned director
Resigned 2000-09-19 · 2 yrs · Operator
PK
Paul KlingerResigned secretary
Resigned 2000-09-19 · 2 yrs · Solicitor
SB
Simon BarkerResigned secretaryResigned director
Resigned 1999-06-03 · 1 yr
JP
John PatersonResigned director
Resigned 1999-06-03 · 1 yr · Director Software Company
SB
Susan BakerResigned secretary
Resigned 1998-10-19
DC
David CarrattResigned director
Resigned 1998-10-19 · 2 yrs · Investment Manager
PR
Philip RichardsonResigned director
Resigned 1996-07-01 · 2 yrs · Sales & Marketing Director
TH
Thomas HoneResigned director
Resigned 1996-06-03 · 4 yrs · Company Director
CM
Charles MeyerResigned director
Resigned 1996-06-03 · 2 yrs · Company Director
SP
Stuart PennyResigned director
Resigned 1991-07-18 · 9 yrs · Director
AM
Andrew MyersResigned director
Resigned 1991-07-18 · 7 yrs · Company Director
MS
Michael SearsResigned director
Resigned 1991-07-18 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active