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Companies/03521204

Oxford Computer Consultants Limited

Company profile · Stratford-Upon-Avon

DissolvedUnited KingdomIncorporated 1998
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 105857630
Show 2 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-06

Source record 113807284
KL
Mr Kazimierz Zygmunt LibrowskiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-18

Source record 113808709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NW
Nicholas WilsonCurrent director
Appointed 2023-04-06 · 3 yrs · Chief Executive
+13 others
JH
Jonathan HarstonCurrent director
Appointed 2023-04-06 · 3 yrs · Chief Financial Officer
+24 others
Show 9 historical appointments
DP
Damian PayneResigned director
Resigned 2018-11-29 · 4 yrs · Infrastructure And Security Director
HM
Hanna MachrayResigned director
Resigned 2018-11-29 · 4 yrs · Hr Director
RG
Reynold GreenlawResigned director
Resigned 2015-11-02 · 5 yrs · Projects Director
NW
Nicholas James WarnerResigned director
Resigned 2008-05-20 · 14 yrs · Managing Director
Resigned 1998-03-03
KL
Kazimerz LibrowskiResigned director
Resigned 1998-03-03 · 25 yrs · Director
JB
John BoyleResigned directorResigned secretary
Resigned 1998-03-03 · 25 yrs · Chairman & Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active