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OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

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Officers: 24 officers / 18 resignations

CHEN, Shi

Correspondence address
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, Oxon, England, OX5 1QU
Role Active
Director
Date of birth
July 1983
Appointed on
15 March 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

ERFURT, Gunter, Dr

Correspondence address
39 Schorenstrasse, Gwatt (Thun), Switzerland, CH3645
Role Active
Director
Date of birth
April 1973
Appointed on
1 July 2020
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

LANGEN, Christian

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Active
Director
Date of birth
July 1972
Appointed on
22 July 2015
Nationality
German
Country of residence
Germany
Occupation
Management Consultant

SLETTEN SCHIELDROP, Kjell

Correspondence address
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, Oxon, England, OX5 1QU
Role Active
Director
Date of birth
February 1973
Appointed on
7 February 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

SNAITH, Henry James, Prof.

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Active
Director
Date of birth
January 1978
Appointed on
24 November 2010
Nationality
British
Country of residence
England
Occupation
University Lecturer

WARD, David Russell

Correspondence address
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, Oxon, England, OX5 1QU
Role Active
Director
Date of birth
June 1967
Appointed on
7 February 2023
Nationality
British,American
Country of residence
United States
Occupation
General Manager

NOWROTH, Frank

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road,Yarnton, Oxford, Oxon, United Kingdom, OX5 1QU
Role Resigned
Secretary
Appointed on
12 February 2020
Resigned on
16 April 2024

ROWLEY, Michael David

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, Oxon, United Kingdom, 0X5 1QU
Role Resigned
Secretary
Appointed on
9 May 2018
Resigned on
31 October 2019

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
15 January 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
02446728

ARTHUR, Kevin Richard

Correspondence address
Oxford Photovoltaics Limited, Begbroke Centre For Innovation And Enterprise, Begbroke Hill, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
June 1955
Appointed on
24 November 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVERDUNG, Frank

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 2015
Resigned on
7 February 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

BRAENDLE, Johann Paul, Dr

Correspondence address
Meyer Burger Technology Ag, Schorenstrasse 39, Gwatt (Thun), Switzerland, CH3645
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 March 2019
Resigned on
1 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

BROMLEY, John Alexander

Correspondence address
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, Oxon, England, OX5 1QU
Role Resigned
Director
Date of birth
February 1977
Appointed on
29 July 2021
Resigned on
7 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMLEY, John

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road,Yarnton, Oxford, Oxon, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
February 1977
Appointed on
12 February 2020
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONSTANTINE, Simon John

Correspondence address
7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 May 2015
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FYFE, David, Dr

Correspondence address
7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 November 2013
Resigned on
1 November 2018
Nationality
American
Country of residence
United States
Occupation
Director & Consultant

PENINGTON, Michael Geoffrey

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 March 2013
Resigned on
1 June 2023
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Company Director

RAE, Iain Fenton

Correspondence address
Grounds Farm, Hook Norton, Banbury, Oxfordshire, United Kingdom, OX15 5LR
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 June 2011
Resigned on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Consultant

ROBINSON, George Edward Silvanus

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 April 2015
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

STARLING, Justin David

Correspondence address
Ewert House, Ewert Place, Summertown, Oxford, England, OX2 7SG
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 January 2010
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SVEGARDEN, Ingunn

Correspondence address
Equinor Asa, Martin Linges Vei 33, Fornebu, Norway, 1330
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 March 2019
Resigned on
12 February 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Investment Director

VERLINDEN, Pierre, Dr

Correspondence address
Unit 7/8, Oxford Industrial Park, Mead Road, Oxford, Oxfordshire, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 June 2018
Resigned on
12 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Consultant

VICKERY, Paul

Correspondence address
6th, Floor, One London Wall, London, England, EC2Y 5EB
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 November 2010
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, David Russell

Correspondence address
7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 June 2011
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Investment Manager