OXFORD METAL SUPPLY LIMITED

Profile OXFORD METAL SUPPLY LIMITED

Actual on 01.08.2021
Company name
OXFORD METAL SUPPLY LIMITED
copy
copied
Company number
00658643
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 May 1960
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, MIDDLESEX, UNITED KINGDOM, FELTHAM, TW14 8HA
copy
copied

PSC and Officers OXFORD METAL SUPPLY LIMITED

Officers

(as of 18.09.2020)

BRANTLEY, Travis Michael
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Finance Director
Country of residence: United States
JOSHI, Ashok
Status: Active
Appointed on: Monday, 08 October 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: Indian
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: Netherlands
KAWASH, Tareq
Status: Active
Appointed on: Monday, 08 October 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
KITTS, Jason
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Role: Secretary
STEVENSON, Shirley Margaret
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: 93 Crawford Street, London, W1H 1AT
Role: Secretary
CHILD, Katherine Lindsay
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Friday, 01 March 2013
Correspondence address: Cheam View Howell Hill,, Cheam Road, Cheam, United Kingdom, Surrey, SM2 7LQ
Role: Secretary
COOPER, Larry Alan
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 680 North Lake Shore Drive, Lake Residence 903 Chicago Illindis 60611, Usa, FOREIGN
Nationality: American
Date of birth: August 1936
Role: Director
Occupation: Engineer
HAMER, Melbourne Alquin
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Friday, 05 April 2002
Correspondence address: Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Engineer
MORAN, Timothy John
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: 2 Lords Avenue, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4PB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accountant
MORAN, Timothy James
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Friday, 15 March 2019
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ALDINGER, Thomas Lee
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 27 November 1998
Correspondence address: 501 Devon Drive, Burr Ridge, Illinois 60521, Usa
Nationality: American
Date of birth: September 1951
Role: Director
Occupation: Engineer
BUCKLEY, Raymond
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 27 November 1998
Correspondence address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
Role: Secretary
CARNE-ROSS, Andrew James
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Friday, 29 June 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Buiness Development Director
Country of residence: United Kingdom
MACPHEE, Duncan
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 39 Westmoreland Terrace, London, SW1V 4AQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALDINGER, Thomas Lee
Status: Not active
Resigned on: Monday, 08 February 1993
Correspondence address: 34 Platts Lane, Hampstead, London, NW3 7NS
Nationality: Usa
Date of birth: September 1951
Role: Director
Occupation: Engineer
HAWLEY, Barry Stephen
Status: Not active
Appointed on: Thursday, 14 May 2015
Resigned on: Monday, 08 October 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Vice President, Project Operations
Country of residence: England
MORAN, Timothy John Patrick
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 09 January 2006
Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
GODFREY, Terence John
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 15 October 2001
Correspondence address: 14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Engineer
BLACK, Alan Robert
Status: Not active
Appointed on: Saturday, 29 September 2001
Resigned on: Monday, 21 June 2004
Correspondence address: The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Manager
BUCKLEY, Raymond
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Monday, 21 June 2004
Correspondence address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Fianance Manager
SCHURINK, Jan Hendrik
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Monday, 21 June 2004
Correspondence address: Ijweg 1001lose, 2133 Me Hoofddorp, The Netherlands, FOREIGN
Nationality: Netherlands
Date of birth: April 1951
Role: Director
Occupation: Engineer
FORDER, Kevin James
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Saturday, 15 July 2017
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCKENZIE, James Robert
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Saturday, 29 September 2001
Correspondence address: Old Ashmead, Ashmead Lane, Denham Village, Buckinghamshire, UB9 5BB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Engineer
MORRIS, Piers
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Thursday, 11 October 2007
Correspondence address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, United Arab Emirates, Dubai
Role: Secretary
BLACK, Alan Robert
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 14 December 2006
Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Vice President Finance Operati
CLEAVER, Antony Michael
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 14 May 2015
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Vice President Project Operations
Country of residence: United Kingdom
STEPHENSON, Jonathan Paul
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 26 July 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Role: Secretary
STOREY, Robert Bruce Mcwaters
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 4 Wynsham Way, Windlesham, Surrey, GU20 6JX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
Country of residence: England
RYAN, Mary
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Tuesday, 03 August 2004
Correspondence address: 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW
Role: Secretary
SHEACH, Lynn Anne
Status: Not active
Appointed on: Saturday, 15 July 2017
Resigned on: Tuesday, 16 October 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director Finance And Accounting
Country of residence: England
MORAN, Timothy John Patrick
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Wednesday, 05 August 2009
Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
BATEMAN, Robert Dennis
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Wednesday, 20 February 2008
Correspondence address: 5 Maria Terrace, London, E1 4NE
Role: Secretary
WIGNEY, Duncan Neal
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Wednesday, 23 May 2018
Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Senior Vice President Offshore & Pipelines
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Cb&I Constructors Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent