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Osney Mead (Oxford) Limited (No: 01839459)

Address: HOLYWELL HOUSE WIMBLESTRAW ROAD, BERINSFIELD, WALLINGFORD, OXFORDSHIRE, OX10 7LZ, ENGLAND

Status: Liquidation

Incorporated: 08-Aug-1984

Accounts Next Due: 30-Jun-2018

Next Confirmation Statement Due: 14-Jun-2018

Industry Class: 41100 - Development of building projects

Current Director: MOLLY ELIZABETH KNOWLES ( DOB: Dec-1936   From: May-1991  )

Current Director: ALAN ALDEN KNOWLES ( DOB: Apr-1935   From: May-1991  )

Current Director: THOMAS EDWARD KNOWLES ( DOB: Oct-1974   From: Mar-2002  )

Current Secretary: MOLLY ELIZABETH KNOWLES ( DOB: Dec-1936   From: May-1991  )

Resigned Director: ERIC ALAN JOHN BARKER ( DOB: Sep-1928   From: May-1991   To: Sep-1993  )

Resigned Director: ANDREW DAVID GLOSSOP ( DOB: Jul-1958   From: Jan-2009   To: Jan-2018  )

Resigned Director: RICHARD ARTHUR HUGHES ( DOB: May-1938   From: May-1991   To: Oct-1994  )

Resigned Director: ANTHONY HUGH MUNSEY ( DOB: Jan-1960   From: May-1991   To: Mar-2015  )

Resigned Director: DAVID JOHN TURK ( DOB: May-1937   From: May-1991   To: Jun-1996  )

Persons of Significant Control:

Mr Thomas Edward Knowles, 6 Sandy Lane, Yarnton, Kidlington, OX5 1PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Alan Alden Knowles, 6 Sandy Lane, Yarnton, Kidlington, OX5 1PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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