ELIVIA OXFORD LIMITED

05951266
SUITES 5 & 6 WOODLANDS COURT BEACONSFIELD UNITED KINGDOM HP9 2SF

People & Contacts

Contact Details
Registered Address SUITES 5 & 6
WOODLANDS COURT BEACONSFIELD UNITED KINGDOM

HP9 2SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2546 LIMITED 29 Sep 2006 - 15 Feb 2008
VANDERBILT OXFORD LIMITED 15 Feb 2008 - 12 Apr 2022
People

Current directors

MR ROBIN WILLIAM ALEXANDER ARMSTRONG

Birthdate: N/A

Nationality:

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 01 May 2023

Appointment Type: C

Other Appointments: None

View Director

MR IAIN MITCHELL BROWN

Birthdate: Jun 1972

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER CHILES

Birthdate: Oct 1969

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 28 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MISS JOANNE BEAZLEY

Birthdate: N/A

Nationality:

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 19 Sep 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY BROWN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 29 UPPER CRESCENT OXON OX290RT

Date Appointed: 14 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ANTHONY FARRUGIA

Birthdate: Feb 1977

Nationality: BRITISH

Address: 223 COMPASS HOUSE SMUGGLERS WAY SW181DQ

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

MR ARVIND MAKADIA

Birthdate: May 1962

Nationality: BRITISH

Address: 9 WESTFIELD DRIVE MIDDLESEX HA39EG

Date Appointed: 01 Feb 2009

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 29 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

MR DANIEL KEVIN STERN

Birthdate: N/A

Nationality:

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

MR DARREN PAUL WHATMAN

Birthdate: N/A

Nationality:

Address: 45 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

GRAYDON PHILIP BELLINGAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: FROSCHAUGASSE CH-8001

Date Appointed: 21 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID PETER DARBY

Birthdate: Apr 1950

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ANTHONY FARRUGIA

Birthdate: Feb 1977

Nationality: BRITISH

Address: 223 COMPASS HOUSE SMUGGLERS WAY SW181DQ

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ANDREW MOORE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 66 BERWICK AVENUE ESSEX CM14BD

Date Appointed: 17 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY MURRAIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 29 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 SHEPHERDS PLACE UPPER BROOK STREET W1K6ED

Date Appointed: 17 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL

Birthdate: Oct 1971

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 14 Jan 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN PAUL WHATMAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: SUITES 5 & 6 WOODLANDS COURT HP92SF

Date Appointed: 01 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director