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Oxygen Solutions Ltd (No: 02405625)

Address:

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)

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