Company information:
Oxford Instruments Overseas Holdings 2008 Limited (No: 06535207)
Address: TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Status: Active
Incorporated: 14-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS CURTIS ( DOB: Mar-1970 From: Jul-2015 )
Current Director: GAVIN FENTON HILL ( DOB: Feb-1968 From: May-2016 )
Current Director: MATTHEW PHILPOTT ( DOB: May-1988 From: Oct-2023 )
Current Secretary: SARAH HARVEY ( From: Aug-2021 )
Resigned Director: IAN RICHARD BARKSHIRE ( DOB: Nov-1965 From: Jul-2016 To: Oct-2023 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Mar-2008 To: Apr-2016 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: Mar-2008 To: Jul-2016 )
Resigned Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956 From: Mar-2008 To: Jul-2015 )
Resigned Director: LAYTONS MANAGEMENT LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: JONATHAN PAUL TURNER ( DOB: Oct-1978 From: Aug-2020 To: Jan-2023 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Mar-2008 To: Aug-2021 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Oxford Instruments Overseas Holdings Ltd, Oxford Instruments Overseas Tubney Wood, Abingdon, Oxfordshire, OX13 5QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)