OAKWOOD CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 01 Apr 2011
Appointment Type: C
Other Appointments: None
| Registered Address | WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| M.M.T. (UK) LIMITED | 11 Dec 1998 - 06 Oct 1999 |
| MMTT LIMITED | 06 Oct 1999 - 20 Jul 2018 |
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 01 Apr 2011
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1990
Nationality: BRITISH
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 28 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1972
Nationality: SPANISH
Address: 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152NX
Date Appointed: 29 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1980
Nationality: INDIAN
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 10 Dec 2020
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1950
Nationality: BRITISH
Address: MILLFIELD HOUSE PRIEST GATE, EAST MARKHAM NOTTINGHAMSHIRE NG220QT
Date Appointed: 08 Mar 2007
Date Resigned: Apr 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1961
Nationality: SCOTTISH
Address: MILLFIELD HOUSE PRIESTGATE EAST MARKHAM NOTTINGHAMSHIRE NG220QT
Date Appointed: 11 Dec 1998
Date Resigned: May 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1939
Nationality: BRITISH
Address: THE CEDARS TATENHILL STAFFORDSHIRE DE139SD
Date Appointed: 01 Apr 2001
Date Resigned: Mar 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1964
Nationality: BRITISH
Address: ORCHARD HOUSE MANNINGFORD BRUCE WILTSHIRE SN96JA
Date Appointed: 24 Apr 2007
Date Resigned: Dec 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 11 Dec 1998
Date Resigned: Dec 1998
Appointment Type: PC
Other Appointments: None
Birthdate: May 1971
Nationality: BRITISH
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 08 Dec 2017
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: GERMAN
Address: MINOVA EMEA MINING / MINOVA TUNNELLING MANAGING DIRECTOR MINOVA HOLDING GMBH AM TECHNOLOGIEPARK 1 45307
Date Appointed: 01 Oct 2008
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: SCOTTISH
Address: MILLFIELD HOUSE PRIESTGATE EAST MARKHAM NOTTINGHAMSHIRE NG220QT
Date Appointed: 20 Sep 1999
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: 5 MUELHEIMER STRASSE 53840
Date Appointed: 06 Jun 2014
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 30 ASH DALE ROAD WARMSWORTH SOUTH YORKSHIRE DN49NG
Date Appointed: 22 Jun 2006
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1972
Nationality: BRITISH,AUSTRALIAN
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 17 Nov 2016
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH,GERMAN
Address: C/O ORICA UK LIMITED 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152NX
Date Appointed: 07 Sep 2018
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: DUTCH
Address: AM TECHNOLOGIEPARK 1 NORTH RHINE-WESTPHALIA 45307
Date Appointed: 20 Jan 2012
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1973
Nationality: SOUTH AFRICAN
Address: CRADOCK SQUARE 169 OXFORD ROAD JOHANNESBURG, GAUTENG 2191
Date Appointed: 17 Jun 2021
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: SOUTH AFRICAN
Address: C/O ORICA AFRICA (PTY) LIMITED 2ND FLOOR, CRADDOCK SQUARE 169 OXFORD ROAD 2196
Date Appointed: 07 Sep 2018
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 17 Nov 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: AMERICAN
Address: WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA36YF
Date Appointed: 15 Jun 2016
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: GERMAN
Address: C/O MINOVA INTERNATIONAL LIMITED AM TECHNOLOGIEPARK 1 45307
Date Appointed: 01 Oct 2008
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: BRITISH
Address: ORCHARD HOUSE MANNINGFORD BRUCE WILTSHIRE SN96JA
Date Appointed: 24 Apr 2007
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: 135 BARNSLEY ROAD WOMBWELL SOUTH YORKSHIRE S738HH
Date Appointed: 01 Nov 1999
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: GERMAN
Address: HAGEBUTTENSTR. 3
Date Appointed: 24 Apr 2007
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: AUSTRALIAN
Address: LEVEL 3 1 NICHOLSON STREET VICTORIA 3002
Date Appointed: 07 Nov 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: AUSTRALIAN
Address: LEVEL 3 1 NICHOLSON STREET VICTORIA 3002
Date Appointed: 22 Oct 2013
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1968
Nationality: BRITISH
Address: 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152NX
Date Appointed: 07 Sep 2018
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1950
Nationality: BRITISH
Address: MILLFIELD HOUSE PRIEST GATE EAST MARKHAM NOTTINGHAMSHIRE NG220QT
Date Appointed: 11 Dec 1998
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None