Company information:
Oxford Instruments Industrial Products Limited (No: 01044063)
Address: TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Status: Active
Incorporated: 28-Feb-1972
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: GAVIN FENTON HILL ( DOB: Feb-1968 From: May-2016 )
Current Director: SIMON DAVID HOLDEN ( DOB: Aug-1962 From: Apr-2018 )
Current Director: JONATHAN PAUL TURNER ( DOB: Oct-1978 From: Apr-2018 )
Current Secretary: SARAH HARVEY ( From: Aug-2021 )
Resigned Director: JAY MARTIN BAILEY ( DOB: Jan-1939 From: Aug-1991 To: Dec-1993 )
Resigned Director: IAN RICHARD BARKSHIRE ( DOB: Nov-1965 From: Sep-2008 To: Jan-2011 )
Resigned Director: SIMON DAVID BENNETT ( DOB: Sep-1952 From: Apr-2000 To: Sep-2000 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Feb-2007 To: Apr-2016 )
Resigned Director: DAWN FRANCES BROOKS ( DOB: Mar-1960 From: Dec-2015 To: May-2017 )
Resigned Director: RICHARD JOHN GEORGE CLARKE ( DOB: Apr-1955 From: Mar-2012 To: Apr-2014 )
Resigned Director: JOHN COMFORT ( DOB: Sep-1953 From: May-1995 To: Mar-2001 )
Resigned Director: THOMAS CURTIS ( DOB: Mar-1970 From: Jan-2011 To: Jul-2012 )
Resigned Director: ANDREW PETER DAVIES ( DOB: Mar-1967 From: Jun-2001 To: Nov-2009 )
Resigned Director: ANDREW TIMOTHY ELLIS ( DOB: Mar-1954 From: Nov-2000 To: Jun-2009 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: May-2005 To: May-2014 )
Resigned Director: RUSSELL DAVID HAWORTH ( DOB: Apr-1955 From: Aug-1991 To: Apr-1993 )
Resigned Director: JOHN ROBERT HEARN ( DOB: Aug-1935 From: Jul-1992 To: Sep-1999 )
Resigned Director: ROBIN IAN HIGGONS ( DOB: Oct-1951 From: Aug-1991 To: Mar-1998 )
Resigned Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956 From: May-2017 To: Apr-2018 )
Resigned Director: BEVERLEY JANE HUTCHINGS ( DOB: Oct-1966 From: Jun-2009 To: Jan-2011 )
Resigned Director: JAMES JEFFERSON ( DOB: Apr-1960 From: Feb-2003 To: Apr-2009 )
Resigned Director: RONALD ANTHONY JONES ( DOB: May-1944 From: Aug-1991 To: Mar-2000 )
Resigned Director: JOHN CORNWALL LEWIS-CROSBY ( DOB: Jan-1948 From: Aug-1991 To: May-1995 )
Resigned Director: BARRIE GLYN LOWE ( DOB: Jan-1940 From: Aug-1991 To: Mar-2000 )
Resigned Director: ANDREW JOHN MACKINTOSH ( DOB: Sep-1955 From: Apr-1998 To: Jan-2005 )
Resigned Director: BRIAN ROBERT MITCHELL ( DOB: May-1949 From: Apr-2000 To: Jul-2001 )
Resigned Director: ROBERT ALEXANDER PIKE ( DOB: Jun-1980 From: May-2014 To: Jun-2015 )
Resigned Director: PETER EDWIN JOSEPH ROBERTS ( DOB: Nov-1951 From: Jul-1993 To: Jun-1999 )
Resigned Director: ROBERT ANTHONY SAREEN ( DOB: Jan-1941 From: Aug-1991 To: Sep-1992 )
Resigned Director: DAVID MCKENNY SCOTT ( DOB: Jun-1952 From: Jun-1998 To: Dec-2015 )
Resigned Director: PETER JOHN STATHAM ( DOB: Jul-1951 From: Aug-1991 To: Mar-2000 )
Resigned Director: JAMES EDWARD STEWARD ( DOB: Jun-1944 From: Feb-1992 To: Apr-1998 )
Resigned Director: DANIEL ARTHUR VARNAM ( DOB: May-1958 From: Nov-1998 To: Jul-2009 )
Resigned Director: STEPHEN WEBB ( DOB: Apr-1960 From: Sep-2001 To: Feb-2003 )
Resigned Director: DANIEL WEIDENBAUM ( DOB: Sep-1955 From: Aug-1991 To: Nov-1993 )
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 Industrial Products 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)