Company information:
Oxygen Solutions Ltd (No: 02405625)
Status: Dissolved
Industry Class: None
Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966 From: Jul-2013 )
Current Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2014 )
Resigned Director: JAVAID KHURSHID AZIZ ( DOB: May-1952 From: Jan-2006 To: Dec-2006 )
Resigned Director: MICHAEL JOHN BANWELL ( DOB: Mar-1961 From: Sep-2000 To: Dec-2006 )
Resigned Director: SIMON BARKER ( From: Jul-1991 To: Sep-2000 )
Resigned Director: DAVID JONATHAN CARRATT ( DOB: Oct-1954 From: Oct-1998 To: Nov-2000 )
Resigned Director: GARY JOHN DANNATT ( DOB: Apr-1971 From: Jun-2004 To: Jan-2006 )
Resigned Director: RICHARD QUENTIN EAST ( DOB: May-1943 From: Sep-2000 To: Jul-2003 )
Resigned Director: MARK EVANS ( DOB: Feb-1969 From: Dec-2007 To: Jun-2009 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Nov-2010 To: Sep-2014 )
Resigned Director: BRIAN ATHOL HARRIS ( DOB: Jun-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: THOMAS NATHANIEL HONE ( DOB: Apr-1955 From: Jun-1996 To: Sep-2000 )
Resigned Director: SIMON CHRISTOPHER LEE ( DOB: Jul-1963 From: May-2007 To: Jun-2009 )
Resigned Director: CHARLES HENRY ROBIN MEYER ( DOB: Dec-1942 From: Jun-1996 To: Oct-1998 )
Resigned Director: ANDREW MYERS ( From: Jul-1991 To: Oct-1998 )
Resigned Director: JO NASH ( From: Sep-2000 To: Jun-2004 )
Resigned Director: THOMAS NOWAK ( DOB: Feb-1964 From: Jun-2009 To: Nov-2010 )
Resigned Director: JOHN ALASTAIR CLELAND PATERSON ( DOB: Jun-1953 From: Jun-1999 To: Sep-2000 )
Resigned Director: STUART PENNY ( From: Jul-1991 To: Sep-2000 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Jun-2009 To: Jul-2013 )
Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964 From: Dec-2006 To: Dec-2008 )
Resigned Director: PHILIP JOHN RICHARDSON ( From: Jul-1996 To: Oct-1998 )
Resigned Director: RICHARD WOLFGANG HENRY SCHA*FER ( DOB: Mar-1971 From: Apr-2010 To: Oct-2012 )
Resigned Director: MICHAEL SEARS ( DOB: Jul-1941 From: Jul-1991 To: Oct-1998 )
Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960 From: Dec-2006 To: Jul-2007 )
Resigned Director: DENYS WILLIAM WEBB ( DOB: Dec-1963 From: Dec-2006 To: Apr-2007 )
Resigned Director: KYLE DAVID WHITEHILL ( DOB: Oct-1962 From: Dec-2006 To: Feb-2008 )
Resigned Secretary: SUSAN ELIZABETH BAKER ( DOB: Sep-1965 From: Oct-1998 To: Jun-1999 )
Resigned Secretary: MICHAEL JOHN BANWELL ( DOB: Mar-1961 From: Mar-2003 To: Dec-2006 )
Resigned Secretary: SIMON BARKER ( From: Jul-1991 To: Oct-1998 )
Resigned Secretary: PATRICK JOHN BEACHIM DAWE-LANE ( DOB: Jul-1966 From: May-2008 To: Apr-2014 )
Resigned Secretary: LOLA EMETULU ( DOB: Mar-1969 From: Jan-2008 To: May-2008 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Dec-2006 To: Jan-2008 )
Resigned Secretary: PAUL KLINGER ( DOB: Aug-1946 From: Sep-2000 To: Mar-2003 )
Persons of Significant Control:
Aspective Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)