Oxford
Oxfordshire
Ox1
Director Name | Miss Lynn Marion Bell |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Marketing Executive |
Correspondence Address | Little Shillings Heather Close Horsell Woking Surrey GU21 4JR |
Director Name | Sydney Benson |
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Date of Birth | August 1932 (Born 90 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 36 Coniston Grove Heaton Bradford West Yorkshire BD9 5HN |
Director Name | Dr Stephen John Cribb |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Consultant Geologist |
Correspondence Address | Carraig Craig House Argyll Isle Of Jura PA60 7XG Scotland |
Director Name | Prof Reginald David Langman |
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Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Professor |
Correspondence Address | 6 Gainsborough Road Stratford On Avon Warwickshire CV37 9FA |
Director Name | Dr Geoffrey Keith Charles Pardoe |
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Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Chairman |
Correspondence Address | Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ |
Director Name | Prof Alan Williams |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Professor/Head Of Department |
Correspondence Address | Centre For Combustion & Energy Studies University Of Leeds Leeds Yorkshire LB2 9JT |
Secretary Name | Mr John Graham Mordue |
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Nationality | British |
Status | Current |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cassio Road Watford Hertfordshire WD18 0QF |
Director Name | Mr Eric Norman Charles Eustance |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 1991(13 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Accountant |
Correspondence Address | Jasmine Cottage Castle Street Medstead Alton Hampshire GU34 5LU |
Director Name | Prof Anthony Challis |
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Date of Birth | December 1921 (Born 101 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1992(14 years, 10 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Engineering Consultant |
Correspondence Address | Classeys Low Ham Langport Somerset TA10 9DP |
Director Name | Mr Fikry Kamel Garas |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 01 May 1993(15 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Senior Consultant |
Country of Residence | England |
Correspondence Address | Wybalena 6 Amersham Hill Gardens High Wycombe Buckinghamshire HP13 6QP |
Director Name | Roger Hubert Banwell |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Facilities Operation Manager |
Correspondence Address | British Gas Plc 326 High Holborn London WC1V 7PT |
Director Name | Keron Bhattacharya |
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Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Writer & Management Consultant |
Correspondence Address | 53 North Street Oundle Northamptonshire |
Director Name | John Henry Boddy |
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Date of Birth | November 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Environmental Consultant |
Correspondence Address | Sauna Grange Road Woking Surrey GU21 4DA |
Director Name | Prof Alfred William Crook |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
Role | Professor |
Correspondence Address | 67 Kings Road Chalfont St Giles Buckinghamshire HP8 4HN |
Director Name | Alan Gurley |
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Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | Sardinia House Lincolns Inn Fields London WC2A 3LZ |
Director Name | Robert Stanley Hackett |
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Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Retired |
Correspondence Address | 3 Sheepcote Close Beaconsfield Buckinghamshire HP9 1SX |
Director Name | James Arnold Hirst |
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Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
Role | Government Relations Manager |
Correspondence Address | Govt. Relations Mgr Public Affairs, Victoria Street London SW1E 5JW |
Director Name | Prof John Anthony Howell |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Professor |
Correspondence Address | School Of Chemical Engineering University Of Bath Claverton Down Bath Avon BA2 7AY |
Director Name | Trevor Larkins |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Sales Director |
Correspondence Address | 15 Chiltern Close Wash Common Newbury Berkshire RG14 6SZ |
Director Name | Prof Michael Arthur Laughton |
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Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Professor |
Correspondence Address | Queen Mary College University Of London Mile End Road London E1 4NS |
Director Name | Mr Harry Brian Locke |
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Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Consulting Engineer |
Correspondence Address | The Court House Bisley Stround Gloucestershire GL6 7AA Wales |
Director Name | Hubert Joseph Moorhead |
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Date of Birth | December 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Project Manager |
Correspondence Address | Severn Tidal Power Group Marlowe House Station Road Sidcup Kent DA15 7AU |
Director Name | Laurie Ernest Osborne |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Head Of Marketing |
Correspondence Address | Afrc Engineering Wrest Park Silsoe Bedford Beds MK45 4HS |
Director Name | Prof Peter Alan Page |
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Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1993) |
Role | Professor |
Correspondence Address | Fern Cottage North Hill Little Baddow Chelmsford Essex CM3 4TQ |
Director Name | Dr Michael Alexander Plint |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | Plint & Partners Ltd Fishponds Road Wokingham Berkshire RG11 2QG |
Director Name | Prof Lewis Edward John Roberts |
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Date of Birth | January 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
Role | Professor |
Correspondence Address | School Of Environmental Sciences University Of East Anglia Norwich Norfolk NR4 7TJ |
Director Name | Dr Gordon George Thurlow |
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Date of Birth | December 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Retired |
Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
Director Name | Prof Victor B Torrance |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 November 1993) |
Role | Professor |
Correspondence Address | Loughborough University Leics LE11 3TU |
Director Name | Roy Anthony Waller |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1992) |
Role | Environmental Consultant |
Correspondence Address | Inst Of Environmental Sciences 26 Salisbury Road Carshalton Surrey SM5 3HD |
Director Name | Mr Albert Edward Howell Williams |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(14 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 1995) |
Role | Chemical Engineer |
Correspondence Address | Little Pitts High Street Westerham Kent TN16 1RQ |
Director Name | Mr Douglas John Bridson |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(14 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 April 1993) |
Role | Financial Manager |
Correspondence Address | 12 Parklands Southport Merseyside PR9 7HX |
Director Name | Keith Martin Clayton |
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Date of Birth | September 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 1993) |
Role | University Professor |
Correspondence Address | Well Close Pound Lane Norwich Norfolk NR7 0UA |
Director Name | Proffessor Thomas Andrew Markus |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1994) |
Role | Emeritus University Professor |
Correspondence Address | 2 Westbourne Gardens Glasgow Lanarkshire G12 9XD Scotland |
Director Name | Mr Richard Samuel Lorch |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1993(15 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 1994) |
Role | Architect |
Correspondence Address | 9 Goulton Road London E5 8HA |
Registered Address | 1 2 Raymond Building Grays Inn London WC1R 5BZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 1995 (28 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
14 April 2003 | Dissolved (1 page) |
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14 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 September 2002 | Liquidators statement of receipts and payments (5 pages) |
2 April 2002 | Liquidators statement of receipts and payments (5 pages) |
1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
29 March 2000 | Liquidators statement of receipts and payments (5 pages) |
11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
24 September 1998 | Liquidators statement of receipts and payments (5 pages) |
14 April 1998 | Liquidators statement of receipts and payments (5 pages) |
16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: burlington house piccadilly london W1V 0LQ (1 page) |
4 October 1996 | Appointment of a voluntary liquidator (2 pages) |
4 October 1996 | Resolutions
|
19 March 1996 | Registered office changed on 19/03/96 from: 100 fetter lane london EC4A 1DD (1 page) |
22 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
22 November 1995 | Annual return made up to 03/08/95
|
18 August 1995 | Location of register of members (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |