Company information:
Oxford Instruments Nanotechnology Tools Limited (No: 00704320)
Address: TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Status: Active
Incorporated: 28-Sep-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: TIMOTHY STEPHEN FOWLER ( DOB: Jan-1973 From: Sep-2021 )
Current Director: GAVIN FENTON HILL ( DOB: Feb-1968 From: May-2016 )
Current Director: SIMON DAVID HOLDEN ( DOB: Aug-1962 From: Apr-2018 )
Current Director: BEVERLEY JANE HUTCHINGS ( DOB: Oct-1966 From: Apr-2018 )
Current Director: ADAM SURRIFF JAUFURALLY ( DOB: Feb-1978 From: Apr-2018 )
Current Director: MATTHEW IAN KELLY ( DOB: May-1975 From: Jun-2020 )
Current Director: CHRISTIAN LANG ( DOB: Jan-1977 From: Feb-2022 )
Current Director: MATTHEW PETER MARTIN ( DOB: Sep-1971 From: Apr-2023 )
Current Director: JONATHAN PAUL TURNER ( DOB: Oct-1978 From: Apr-2018 )
Current Director: IAN CHRISTOPHER WILCOCK ( DOB: Feb-1967 From: Apr-2018 )
Current Secretary: SARAH HARVEY ( From: Aug-2021 )
Resigned Director: DANIEL STEPHEN AYRES ( DOB: Feb-1972 From: Apr-2012 To: Jun-2014 )
Resigned Director: KENNETH ERNEST BAILEY ( DOB: Sep-1946 From: Aug-1991 To: Mar-2000 )
Resigned Director: IAN RICHARD BARKSHIRE ( DOB: Nov-1965 From: Jan-2011 To: Oct-2023 )
Resigned Director: FERDINAND BARTELS ( DOB: Oct-1965 From: Mar-2013 To: Dec-2013 )
Resigned Director: NORMAN JOHN BOLAM ( DOB: Nov-1956 From: Jan-2011 To: Jan-2011 )
Resigned Director: NIGEL BOULDING ( DOB: Nov-1953 From: Apr-2000 To: Feb-2001 )
Resigned Director: MATTHEW DAWSON BOWMAN ( DOB: Jul-1964 From: Feb-2013 To: May-2014 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Feb-2007 To: Apr-2016 )
Resigned Director: STEPHEN RONALD BURNS ( DOB: Dec-1965 From: Mar-2012 To: May-2014 )
Resigned Director: THOMAS CURTIS ( DOB: Mar-1970 From: Aug-2020 To: Jul-2021 )
Resigned Director: MICHAEL NORMAN CUTHBERT ( DOB: Mar-1970 From: Jul-2015 To: Apr-2018 )
Resigned Director: HOWARD DUNHAM ( DOB: Oct-1946 From: Jun-1992 To: Dec-1998 )
Resigned Director: DAVID JOHN FISHER ( DOB: Jul-1959 From: Apr-2000 To: Mar-2001 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: May-2005 To: May-2014 )
Resigned Director: KEVIN NATHAN HILL ( DOB: Sep-1966 From: Apr-1996 To: Feb-1999 )
Resigned Director: KEVIN GARY HOLE ( DOB: May-1959 From: Jun-1992 To: Mar-2000 )
Resigned Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956 From: Apr-2015 To: Apr-2018 )
Resigned Director: BEVERLEY JANE HUTCHINGS ( DOB: Oct-1966 From: Jan-2011 To: May-2014 )
Resigned Director: JAMES DONALD HUTCHINS ( DOB: Nov-1955 From: Jun-1997 To: Sep-2003 )
Resigned Director: NICHOLAS WILLIAM KERLEY ( DOB: Dec-1945 From: Dec-1991 To: Nov-1999 )
Resigned Director: ANDREW JOHN MACKINTOSH ( DOB: Sep-1955 From: Apr-1998 To: Jan-2005 )
Resigned Director: ANDREW JOHN MATTHEWS ( DOB: Apr-1961 From: Jan-2011 To: Nov-2012 )
Resigned Director: MICHAEL JOSEPH MCEVOY ( DOB: May-1962 From: Jun-1998 To: Jan-2000 )
Resigned Director: STEPHEN MCQUILLAN ( DOB: Aug-1961 From: Jan-1999 To: Dec-2004 )
Resigned Director: STEVEN MINOR PARKER ( DOB: May-1951 From: Jan-2005 To: Feb-2006 )
Resigned Director: ROBERT ALEXANDER PIKE ( DOB: Jun-1980 From: Nov-2012 To: Feb-2013 )
Resigned Director: JOHN ARTHUR PILCHER ( DOB: Aug-1940 From: Aug-1991 To: Sep-1998 )
Resigned Director: RICHARD ALAN POLLARD ( DOB: Sep-1969 From: Apr-2018 To: Dec-2018 )
Resigned Director: DAVID JAMES PRITCHARD ( DOB: Nov-1966 From: Sep-2005 To: Sep-2009 )
Resigned Director: WILLIAM PROCTOR ( DOB: Apr-1943 From: Aug-1991 To: Feb-1998 )
Resigned Director: MICHAEL STANLEY RUSSELL ( DOB: Jul-1950 From: Apr-2000 To: Sep-2005 )
Resigned Director: CHRISTOPHER GERALD RUSSELL ( DOB: Aug-1951 From: Jul-2002 To: Feb-2006 )
Resigned Director: MARK STEPHEN SEFTON ( DOB: Mar-1961 From: May-2014 To: May-2015 )
Resigned Director: ALISTAIR INGRAM CHALMERS SMITH ( DOB: Jun-1947 From: Nov-1998 To: Mar-2000 )
Resigned Director: ALAN JAMES STREET ( DOB: Sep-1949 From: Feb-1998 To: Oct-2003 )
Resigned Director: FRANCIS JOHN TRUNDLE ( DOB: Jun-1953 From: Jul-2001 To: Mar-2009 )
Resigned Director: JOHN MICHAEL WOODGATE ( DOB: Jun-1939 From: Aug-1991 To: Feb-1999 )
Resigned Director: STUART WAYNE WOODS ( DOB: Mar-1966 From: Sep-2020 To: Mar-2023 )
Resigned Secretary: DELLA LOUISE GORHAM ( DOB: Feb-1965 From: Dec-1991 To: Aug-2005 )
Resigned Secretary: DEBORAH JANE HAMILTON ( DOB: Sep-1956 From: Aug-1991 To: Dec-1991 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Jan-2007 To: Aug-2021 )
Resigned Secretary: JOANNE LOUISE YOUNG ( DOB: Feb-1966 From: Aug-2005 To: Jan-2007 )
Persons of Significant Control:
Oxford Instruments Nanotechnology Tools Holdings Ltd, Oxford Instruments Tubney Woods, Abingdon, Oxfordshire, OX13 5QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)