Oxbury Bank PLC
Registered office
Previous names
- Oxbury Fs PLC (until 1 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELGADO, Elizabeth | Secretary | 25 May 2018 | 23 Oct 2018 |
| BANKS, Richard Lewin | Director | 23 Oct 2018 | 14 Feb 2019 |
| WELLS, John Brian | Director | 23 Oct 2018 | 14 Feb 2019 |
| PERCY, Charles Richard | Director | 1 Apr 2020 | 22 Jun 2026 |
| HUTCHINSON, David Antony | Director | 22 Aug 2018 | 22 Jun 2026 |
| AITCHISON, Mark Kenneth | Director | 22 Aug 2018 | 22 Jun 2026 |
| FEATHERSTONE, Simon Andrew | Director | 9 Jul 2019 | |
| FITZPATRICK, Timothy Hugh | Director | 23 Oct 2018 | |
| MORGAN, Robert Huw | Director | 23 Oct 2018 | |
| HANSON, David | Secretary | 23 Oct 2018 | |
| EVANS, Nicholas Ross | Director | 25 May 2018 | |
| FARRAR, James Charles Deane | Director | 25 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Ross Evans | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 May 2018 | 22 Aug 2018 |
| Mr James Charles Deane Farrar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 May 2018 | 22 Aug 2018 |
| Oxbury Plc | Ownership Of Shares 75 To 100 Percent | 14 May 2025 | 16 May 2025 |
| Oxfield Limited | Ownership Of Shares 75 To 100 Percent | 16 May 2025 |
Accounts
Connections
Controls
- Oxbury Earth Limited (06791059)
Directors’ other companies
- EVANS, Nicholas Ross - Director at Oxbury Earth Limited
- FARRAR, James Charles Deane - Llp-Designated-Member at Charles Deane (North West) LLP
- FARRAR, James Charles Deane - Director at Charles Deane Ltd
- FITZPATRICK, Timothy Hugh - Director at Elexon Clear Limited
Companies at the same address
- Chatterley Holdings Ltd (16834199)
- Cowmanager UK Ltd (16857567)
- Curvebeam Ai UK Limited (14553427)
- Devyser UK Ltd (13472517)
- Dice Business Limited (12805294)
- Dornlake Associates Limited (04246618)
- Eaton Point Management Company Limited (10923837)
- Estates & Property Services Limited (03276978)
- Forest Lodge Properties Limited (10826241)
- George Hotel Investments Limited (05451630)