OXFAM ACTIVITIES LIMITED

Profile OXFAM ACTIVITIES LIMITED

Actual on 01.12.2021
Company name
OXFAM ACTIVITIES LIMITED
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Company number
00830341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1964
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 10 October 2022 due by Monday, 24 October 2022

Last statement dated Sunday, 10 October 2021

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
OXFAM HOUSE, JOHN SMITH DRIVE, OXFORD, OX4 2JY
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PSC and Officers OXFAM ACTIVITIES LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Leslie Gordon
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired Civil Servant
Country of residence: Scotland
MULLINS, Paul John
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Head Of Supporter Services & Operations
Country of residence: England
NEVILLE, Judeth Anne
Status: Active
Appointed on: Saturday, 05 August 2017
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Role: Secretary
WEBB, Anne Marie
Status: Active
Appointed on: Thursday, 14 October 2010
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Head Of People And Communications
Country of residence: United Kingdom
GUNN, Jacqueline Georgina Florence
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Friday, 05 December 2008
Correspondence address: Rosemary Cottage, Lyford, Wantage, Oxfordshire, OX12 0EF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
FARQUHAR, Sarah Ann
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Friday, 13 November 2009
Correspondence address: 22 Belle Vue Gardens, Shrewsbury, Salop, SY3 7JH
Role: Secretary
MORTIMER, Claire Helen
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Friday, 15 August 2014
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Role: Secretary
MCCULLOUGH, David John
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Cutnells, Tedstone Wafre, Bromyard, Herefordshire, HR7 4PP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Trading Director
Country of residence: England
GEORGE, Matthew
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Friday, 31 May 2013
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Head Of Logistics
Country of residence: United Kingdom
JOFFE, Joel Goodman, Lord
Status: Not active
Resigned on: Monday, 08 March 1999
Correspondence address: Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK, Lesley Jean
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 11 June 2001
Correspondence address: Brookfield Rectory Drive, Staplegrove, Taunton, Somerset, TA2 6AP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
FARQUHAR, Sarah Ann
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Monday, 30 September 2013
Correspondence address: 22 Belle Vue Gardens, Shrewsbury, Salop, SY3 7JH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Charity Retail Manager
Country of residence: England
JUDGE, Harminder Singh
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Saturday, 05 August 2017
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Role: Secretary
CHERRY, Winifred Mary
Status: Not active
Resigned on: Saturday, 23 September 1995
Correspondence address: 8 Sollershott, Oxford, Oxfordshire, OX2 8JA
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Agricultural Writer
DEADMAN, Brian Christopher
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Sunday, 30 April 2000
Correspondence address: 19 Jones Close, Brackley, Northamptonshire, NN13 6JD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Accountant
STEWART, Gavin Macneill
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Thursday, 03 October 2019
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Business Executive
Country of residence: Scotland
JONES, Sioned Mererid
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Thursday, 12 June 2014
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
LANKESTER, Alexandra Kim
Status: Not active
Appointed on: Thursday, 02 February 2017
Resigned on: Thursday, 13 February 2020
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Head Of Corporate Partnerships Oxfam
Country of residence: England
BELSHAW, Hugh Richard
Status: Not active
Resigned on: Thursday, 16 October 1997
Correspondence address: 14 Sandford Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3TH
Nationality: British
Role: Secretary
FRIEND, Andrew Erskine
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Thursday, 17 January 2013
Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Commercial Advisor To Dept Of
Country of residence: England
SAUNDERS, Jonathan Stirling
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Thursday, 17 January 2013
Correspondence address: 33 Leckford Road, Oxford, OX2 6HX
Nationality: British
Role: Secretary
Occupation: Solicitor
ASHWORTH, Chris Paul
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Thursday, 22 September 2016
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Corporate Partnerships Manager
Country of residence: United Kingdom
THORNE, Nigel Martyn
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Thursday, 23 June 2016
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Role: Secretary
HORTON, Andrew George
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 27 August 2020
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Trading Director, Oxfam Gb
Country of residence: United Kingdom
NUSSBAUM, David Simon Matthew
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
Nationality: British
Role: Secretary
HUMPHREYS, Robert Griffith
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BHATIA, Amirali Alibhai, Lord
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 04 February 2003
Correspondence address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAITHWAITE, Anthony Hugh Gordon
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 04 February 2003
Correspondence address: The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
SLIM, Hugo John Robertson
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Tuesday, 04 February 2003
Correspondence address: 34 Kingston Road, Oxford, Oxfordshire, OX2 6RQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
WALMSLEY, Charles William
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 04 February 2003
Correspondence address: Spindlewood High Road, Cookham, Maidenhead, Berkshire, SL6 9JT
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Information Tech Consultants
VINCENT, Michael Geoffrey
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 05 December 2000
Correspondence address: Glovers 27a Woodgreen, Witney, Oxfordshire, OX8 6DG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Trading Director
STEVENS, Alan Charles
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 10 July 2001
Correspondence address: 48 Barn Drive, Maidenhead, Berkshire, SL6 3PR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Business Manager
TAYLOR, Antony Richard Wingate
Status: Not active
Appointed on: Thursday, 27 January 2005
Resigned on: Tuesday, 24 July 2007
Correspondence address: 89 Alberta Road, Enfield, Middlesex, EN1 1JA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Software Engineer
HOPKINSON, Alison
Status: Not active
Appointed on: Wednesday, 27 January 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Director
Country of residence: England
BROWN, Christopher James
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Wednesday, 04 July 2012
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Head Of Retail, Oxfam Gb
Country of residence: United Kingdom
SAUNDERS, Robert
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Wednesday, 04 July 2012
Correspondence address: Oxfam House, John Smith Drive, Oxford, OX4 2JY
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Head Of Strategic Planning
Country of residence: United Kingdom
TALLACK, Barnaby John
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Wednesday, 04 July 2012
Correspondence address: 76 Old High Street, Headington, Oxford, OX3 9HW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Charity Worker
Country of residence: England
ADRIANO, Dino Baia
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Wednesday, 12 July 2006
Correspondence address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
Nationality: United Kingdom
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: England
COE, Christopher Geoffrey
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Wednesday, 12 July 2006
Correspondence address: Two Trees Farmhouse, Upper Heyford, Oxfordshire, OX6 3LE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Retailer
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Person with significant control

(as of 01.12.2021)

Oxfam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfam House Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm