CompaniesInTheUK

OXYGEN AVIATION LIMITED

Company number 05335789 ·

Active

2 active / 5 ceased · persons with significant control

Steven Alexander Jack

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY, England

Mr Roderick Duncan Glassford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1978
Nationality
British,Irish
Country of residence
England
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, RH13 5PY, England

Anouck Ansermoz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-24
Date of birth
September 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY

Nicholas Spencer Stephen Grey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-24
Date of birth
July 1962
Nationality
Swiss
Country of residence
Monaco
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY

Stephen Bryan James Grey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-24
Date of birth
June 1938
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY

Perfect Holding Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-04-24
Correspondence address
Avenue De Florimont 3, 1006, Lausanne, Switzerland
Legal form
Societe Anonyme
Place registered
Switzerland
Registration number
Ch-550.1.024.576-3
Country registered
Switzerland

Jean-Claude Roch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-24
Date of birth
September 1947
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY