Company00857718Active

Oxford Street Studios Limited

Private limited company, incorporated 26 August 1965, London

Directors

Current

Retired

Closed

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Full officer details for Oxford Street Studios Limited

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Director details

Director name	Mr Alistair Mark Norbury
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	26 February 2018 (52 years, 6 months after company formation)
Appointment duration	8 years, 8 months
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr David John D'Urbano
Year of birth	1971Sign up free to see month of birth
Nationality	British,American
Appointment status	Current
Appointment type	Director
Appointment date	01 May 2019 (53 years, 8 months after company formation)
Appointment duration	7 years, 5 months
Assigned occupation	Chief Financial Officer
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	David John Harries
Year of birth	1942Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	3 years, 5 months (Resigned 16 June 1995)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Rickmansworth Sign up free to see the full address

Director name	John Edward Burgess
Year of birth	1932Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	2 years, 2 months (Resigned 18 March 1994)
Assigned occupation	Managing Director
Correspondence address	Harrow Sign up free to see the full address

Director name	Sir George Henry Martin
Year of birth	1926Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	13 years, 7 months (Resigned 31 August 2005)
Assigned occupation	Chairman
Country of residence	United Kingdom
Correspondence address	Swindon Sign up free to see the full address

Director name	Nigel Robert Adamson Butterfield
Year of birth	1947Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	13 years, 11 months (Resigned 31 December 2005)
Assigned occupation	Financial Director
Country of residence	United Kingdom
Correspondence address	Petworth Sign up free to see the full address

Director name	Mr Christopher Norman Wright
Year of birth	1944Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	19 years (Resigned 04 February 2011)
Assigned occupation	Chairman
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Clive Ronald Potterell
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	12 January 1992 (26 years, 4 months after company formation)
Appointment duration	16 years (Resigned 31 January 2008)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Thames Ditton Sign up free to see the full address

Director name	Mr Michael Damien Connole
Year of birth	1964Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2006 (40 years, 4 months after company formation)
Appointment duration	2 years, 1 month (Resigned 31 January 2008)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Isleworth Sign up free to see the full address

Director name	Mr Andrew John Mollett
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2008 (42 years, 5 months after company formation)
Appointment duration	3 years, 1 month (Resigned 31 March 2011)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Andrew John Mollett
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 January 2008 (42 years, 5 months after company formation)
Appointment duration	3 years, 1 month (Resigned 31 March 2011)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Dr Maximilian Dressendoerfer
Year of birth	1970Sign up free to see month of birth
Nationality	German
Appointment status	Resigned
Appointment type	Director
Appointment date	04 February 2011 (45 years, 5 months after company formation)
Appointment duration	10 years, 1 month (Resigned 31 March 2021)
Assigned occupation	Chief Financial Officer Bmg Group
Country of residence	Germany
Correspondence address	London Sign up free to see the full address

Director name	Mr Mark David Ranyard
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	04 February 2011 (45 years, 5 months after company formation)
Appointment duration	4 years, 10 months (Resigned 21 December 2015)
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr John Leslie Dobinson
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	04 February 2011 (45 years, 5 months after company formation)
Appointment duration	4 years, 4 months (Resigned 11 June 2015)
Assigned occupation	Chief Operating Officer
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Hartwig Masuch
Year of birth	1954Sign up free to see month of birth
Nationality	German
Appointment status	Resigned
Appointment type	Director
Appointment date	04 February 2011 (45 years, 5 months after company formation)
Appointment duration	12 years, 4 months (Resigned 30 June 2023)
Assigned occupation	Chief Executive Officer
Country of residence	Germany
Correspondence address	London Sign up free to see the full address

Director name	Ms Alexi Cory-Smith
Year of birth	1967Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 March 2011 (45 years, 7 months after company formation)
Appointment duration	Resigned same day (Resigned 31 March 2011)
Assigned occupation	Senior Vice President
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Simon Harvey
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 March 2011 (45 years, 7 months after company formation)
Appointment duration	2 years, 5 months (Resigned 01 September 2013)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Julian French
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 September 2013 (48 years after company formation)
Appointment duration	7 months (Resigned 31 March 2014)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Paul Jonathan Wilson
Year of birth	1974Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 October 2015 (50 years, 1 month after company formation)
Appointment duration	3 years, 7 months (Resigned 10 May 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mrs Erika Brennan
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 November 2015 (50 years, 2 months after company formation)
Appointment duration	1 year, 8 months (Resigned 30 June 2017)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Benjamin Jerome Katovsky
Year of birth	1981Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 December 2018 (53 years, 4 months after company formation)
Appointment duration	3 years, 2 months (Resigned 01 March 2022)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Jonathan Michael Baker
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 December 2018 (53 years, 4 months after company formation)
Appointment duration	4 years, 6 months (Resigned 30 June 2023)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Thomas Coesfeld
Year of birth	1990Sign up free to see month of birth
Nationality	German
Appointment status	Resigned
Appointment type	Director
Appointment date	01 February 2021 (55 years, 5 months after company formation)
Appointment duration	3 years, 5 months (Resigned 08 July 2024)
Assigned occupation	Deputy Chief Financial Officer Bmg Group
Country of residence	Germany
Correspondence address	London Sign up free to see the full address

Director timeline

David John Harries
DirectorResigned

12 Jan 1992 to 16 Jun 1995

3 years, 5 months, 4 days
John Edward Burgess
DirectorResigned

12 Jan 1992 to 18 Mar 1994

2 years, 2 months, 6 days
Sir George Henry Martin
DirectorResigned

12 Jan 1992 to 31 Aug 2005

13 years, 7 months, 19 days
Nigel Robert Adamson Butterfield
DirectorResigned

12 Jan 1992 to 31 Dec 2005

13 years, 11 months, 19 days
Mr Christopher Norman Wright
DirectorResigned

12 Jan 1992 to 4 Feb 2011

19 years, 23 days
Clive Ronald Potterell
Company SecretaryResigned

12 Jan 1992 to 31 Jan 2008

16 years, 19 days
Mr Michael Damien Connole
DirectorResigned

1 Jan 2006 to 31 Jan 2008

2 years, 30 days
Mr Andrew John Mollett
DirectorResigned

31 Jan 2008 to 31 Mar 2011

3 years, 2 months
Mr Andrew John Mollett
Company SecretaryResigned

31 Jan 2008 to 31 Mar 2011

3 years, 2 months
Dr Maximilian Dressendoerfer
DirectorResigned

4 Feb 2011 to 31 Mar 2021

10 years, 1 month, 27 days
Mr Mark David Ranyard
DirectorResigned

4 Feb 2011 to 21 Dec 2015

4 years, 10 months, 17 days
Mr John Leslie Dobinson
DirectorResigned

4 Feb 2011 to 11 Jun 2015

4 years, 4 months, 7 days
Mr Hartwig Masuch
DirectorResigned

4 Feb 2011 to 30 Jun 2023

12 years, 4 months, 26 days
Ms Alexi Cory-Smith
DirectorResigned

31 Mar 2011 to 31 Mar 2011

Less than a day
Simon Harvey
Company SecretaryResigned

31 Mar 2011 to 1 Sep 2013

2 years, 5 months, 1 day
Julian French
Company SecretaryResigned

1 Sep 2013 to 31 Mar 2014

6 months, 30 days
Mr Paul Jonathan Wilson
DirectorResigned

1 Oct 2015 to 10 May 2019

3 years, 7 months, 9 days
Mrs Erika Brennan
Company SecretaryResigned

1 Nov 2015 to 30 Jun 2017

1 year, 7 months, 29 days
Mr Alistair Mark Norbury
DirectorCurrent

26 Feb 2018 to Present

8 years, 7 months, 28 days
Mr Benjamin Jerome Katovsky
DirectorResigned

31 Dec 2018 to 1 Mar 2022

3 years, 1 month, 29 days
Jonathan Michael Baker
DirectorResigned

31 Dec 2018 to 30 Jun 2023

4 years, 5 months, 30 days
Mr David John D'Urbano
DirectorCurrent

1 May 2019 to Present

7 years, 5 months, 23 days
Thomas Coesfeld
DirectorResigned

1 Feb 2021 to 8 Jul 2024

3 years, 5 months, 7 days

Oxford Street Studios Limited

Directors

Current

Retired

Closed

Full officer details for Oxford Street Studios Limited

Director details

Director timeline

David John Harries

John Edward Burgess

Sir George Henry Martin

Nigel Robert Adamson Butterfield

Mr Christopher Norman Wright

Clive Ronald Potterell

Mr Michael Damien Connole

Mr Andrew John Mollett

Mr Andrew John Mollett

Dr Maximilian Dressendoerfer

Mr Mark David Ranyard

Mr John Leslie Dobinson

Mr Hartwig Masuch

Ms Alexi Cory-Smith

Simon Harvey

Julian French

Mr Paul Jonathan Wilson

Mrs Erika Brennan

Mr Alistair Mark Norbury

Mr Benjamin Jerome Katovsky

Jonathan Michael Baker

Mr David John D'Urbano

Thomas Coesfeld

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