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Oise Holdings Limited (No: 05864039)

Address: 90 BANBURY ROAD, OXFORD, OX2 6JT, ENGLAND

Status: Active

Incorporated: 07-Mar-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: BONNIE PHILLIPS DEAN ( DOB: May-1957   From: May-2007  )

Current Director: TILL GINS ( DOB: Oct-1950   From: Jul-2006  )

Resigned Director: BRIAN JOHN BUCHAN ( DOB: May-1952   From: May-2008   To: May-2014  )

Resigned Director: CLIVE CLAYTON DAVIS ( DOB: Nov-1951   From: Dec-2007   To: Apr-2008  )

Resigned Director: EDWARD JOHN LINCOLN ( DOB: May-1961   From: Jul-2013   To: Aug-2022  )

Resigned Director: ANDREW PETER STEWART MEYRICK ( DOB: Mar-1961   From: Jul-2006   To: May-2007  )

Resigned Director: CHRISTOPHER WINSTON SMITH ( DOB: Apr-1944   From: May-2007   To: Dec-2014  )

Resigned Secretary: ANDREW PETER STEWART MEYRICK ( DOB: Mar-1961   From: Jul-2006   To: May-2007  )

Resigned Secretary: SUSAN GEORGINA NEWELL (   From: May-2007   To: Feb-2013  )

Persons of Significant Control:

Mr Till Gins, 90 Banbury Road, Oxford, OX2 6JT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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