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The Oxford Science Park Limited (No: 02287341)

Address: MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA, ENGLAND

Status: Active

Incorporated: 16-Aug-1988

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 41100 - Development of building projects

Current Director: BYRON WALTER BYRNE ( DOB: Feb-1972   From: Nov-2002  )

Current Director: DAVID CHARLES CLARY ( DOB: Jan-1953   From: Jan-2006  )

Current Director: KAY PATRICK DESPARD ( DOB: May-1958   From: May-2016  )

Current Director: OLIVER THOMAS WILLOUGHBY HAWKINS ( DOB: Aug-1976   From: May-2016  )

Current Director: OLIVER THOMAS WILLOUGHBY HAWKINS ( DOB: Aug-1976   From: May-2016  )

Current Director: STUART ROBERT MACKENZIE ( DOB: Apr-1971   From: Mar-2022  )

Current Director: JOHN RORY HAMILTON MAW ( DOB: Jul-1964   From: Mar-2014  )

Current Director: JOHN RORY HAMILTON MAW ( DOB: Jul-1964   From: Mar-2014  )

Current Director: DINAH GWEN LISON ROSE ( DOB: Jul-1965   From: Sep-2020  )

Current Director: RAHUL SANTHANAM ( DOB: May-1977   From: Oct-2018  )

Current Director: PIERS JASON ALEXANDER SCRIMSHAW-WRIGHT ( DOB: Apr-1971   From: Mar-2017  )

Current Director: YONG SHEN ( DOB: Jan-1972   From: Jan-2023  )

Current Director: ANDREW TURBERFIELD ( DOB: May-1961   From: Aug-2022  )

Resigned Director: MICHAEL ALLINGHAM ( DOB: Oct-1943   From: Nov-1995   To: Jun-2009  )

Resigned Director: RODERICK MURRAY BAGSHAW (   From: May-2011   To: Dec-2015  )

Resigned Director: COLIN DAVID BAIN (   From: Nov-1997   To: Jun-2005  )

Resigned Director: BRIAN JOHN BELLHOUSE ( DOB: Oct-1936   From: Jan-1992   To: Jan-2004  )

Resigned Director: ANDREA GEORGE BOLTHO (   From: Jan-1992   To: May-1995  )

Resigned Director: NICHOLAS MARTIN BROWN ( DOB: Mar-1966   From: Mar-2022   To: Jan-2023  )

Resigned Director: ALISON MARY ETHERIDGE ( DOB: Apr-1964   From: Jan-2006   To: Jul-2022  )

Resigned Director: JOHN LEOPOLD FULLER ( DOB: Jan-1937   From: Jan-1992   To: Nov-2002  )

Resigned Director: PETER THOMAS REEVES ( DOB: Oct-1950   From: Jan-1992   To: Jan-2001  )

Resigned Director: RICHARD WILLIAM SHEPPARD (   From: Nov-2002   To: Oct-2004  )

Resigned Director: ANTHONY SMITH ( DOB: Mar-1938   From: Jan-1992   To: Sep-2005  )

Resigned Director: JOHN FREDERICK STEIN ( DOB: Feb-1941   From: Jan-1992   To: Sep-2008  )

Resigned Director: COLIN FREDERICK TAPPER ( DOB: Oct-1934   From: Jan-1992   To: Nov-2002  )

Resigned Director: RALPH CHARLES SUTHERLAND WALKER ( DOB: Jun-1944   From: Jan-2006   To: Oct-2018  )

Resigned Director: ANDREW ST JOHN WELLER (   From: May-2011   To: Dec-2015  )

Resigned Director: KEITH PETER WILLS ( DOB: Mar-1936   From: Jan-1992   To: Nov-1999  )

Resigned Director: CHARLES GERARD YOUNG ( DOB: Apr-1947   From: Dec-1999   To: Mar-2014  )

Resigned Secretary: ROBIN JAMES OGLESBY BROWN ( DOB: Nov-1968   From: Mar-2001   To: Dec-2003  )

Resigned Secretary: THOMAS BULGER (   From: Apr-2022   To: Oct-2022  )

Resigned Secretary: MARGARET HELEN ANNE KNIGHT (   From: Feb-2014   To: Apr-2020  )

Resigned Secretary: NAOMI MASSIE (   From: Apr-2020   To: Sep-2021  )

Resigned Secretary: PETER THOMAS REEVES ( DOB: Oct-1950   From: Jan-1992   To: Jan-2001  )

Resigned Secretary: HEATHER CAROL ROSSOTTI ( DOB: Feb-1959   From: Sep-2004   To: Feb-2014  )

Resigned Secretary: CHARLES GERARD YOUNG ( DOB: Apr-1947   From: Dec-2003   To: Sep-2004  )

Persons of Significant Control:

President And Scholars Of The College Of St Mary Magdalen In The University Of Oxford, Magdalen College High Street, Oxford, OX1 4AU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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