Company information:
Oxford Mazda Limited (No: 01514496)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 28-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Aug-1999 )
Resigned Director: CATHERINE ANN NORA BEAVAN ( DOB: May-1964 From: Aug-1999 To: Aug-1999 )
Resigned Director: HAMISH WILSON BROWN ( DOB: May-1955 From: Apr-1992 To: Jan-1993 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: May-2005 To: Sep-2010 )
Resigned Director: DEREK PETER CLEAVLEY ( DOB: Apr-1945 From: Apr-1992 To: Jan-1993 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Aug-2014 To: Jul-2023 )
Resigned Director: MARTIN ARTHUR COLVILL ( DOB: Oct-1940 From: Jan-1993 To: May-1994 )
Resigned Director: PETER HOWARD DARNBROUGH ( DOB: May-1951 From: Aug-1993 To: Aug-1999 )
Resigned Director: JOHN FITZPATRICK ( DOB: Jun-1943 From: Jan-1993 To: May-1994 )
Resigned Director: ALAN JAMES GIBSON ( DOB: Jul-1955 From: Aug-1991 To: Jun-1994 )
Resigned Director: LESLIE STUART GRAHAM ( DOB: Jan-1942 From: Apr-1992 To: Jan-1993 )
Resigned Director: MICHAEL DAVID HEELEY ( DOB: Apr-1938 From: Jan-1993 To: Nov-1993 )
Resigned Director: ROBERT HAROLD KURNICK ( DOB: Oct-1961 From: May-2002 To: Aug-2014 )
Resigned Director: JEREMY RICHARD MALLETT ( DOB: Aug-1952 From: Aug-1999 To: Aug-2014 )
Resigned Director: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960 From: Aug-1999 To: May-2005 )
Resigned Director: DENYS CLAUDE REYNOLDS ROHAN ( DOB: Jan-1946 From: Nov-1993 To: May-1994 )
Resigned Director: ROGER SIDNEY SILMAN ( DOB: May-1945 From: Aug-1991 To: Aug-1999 )
Resigned Director: LAURENCE EDWARD WILLIAM VAUGHAN ( DOB: May-1963 From: Aug-1999 To: Aug-2014 )
Resigned Director: THOMAS DOBBIE THOMSON WALKINSHAW ( DOB: Aug-1946 From: Aug-1991 To: Aug-1999 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: May-2005 To: Sep-2010 )
Resigned Secretary: ALISTER DAVID MITCHELL ( DOB: Sep-1955 From: Aug-1991 To: Aug-1999 )
Resigned Secretary: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960 From: Aug-1999 To: May-2005 )
Persons of Significant Control:
Sytner Holdings Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)