OXFORD EXECUTIVE CONSULTING LIMITED

Company summary

0 outstanding charges

Company number: 01431111
Status: DISSOLVED
Incorporated / age: 19 June 197935 years
Registered office: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
Nature of business
Other business support service activities n.e.c.
Previous company names
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED
CABLE AND WIRELESS (PENSION SERVICES) LIMITED
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Susan Lesley ACTIVE	Secretary	31 Mar 2006				Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
BROWN, Claire Louise, Dr ACTIVE	Director	01 Aug 2006		United Kingdom	August 1975	Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
HARRIS, Matthew David ACTIVE	Director	01 Aug 2006		United Kingdom	April 1978	Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
HARRIS, Michael John ACTIVE	Director	31 Mar 2006		England	March 1949	Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
HARRIS, Susan Lesley ACTIVE	Director	31 Mar 2006		England	August 1950	Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
CLAYDON, Kenneth Keith RESIGNED	Secretary	31 Mar 1994	18 Dec 1995			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
LOWE, Hilary Anne RESIGNED	Secretary	10 May 1999	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
RADCLIFFE, Peter Howard RESIGNED	Secretary		31 Mar 1994			Carlton House, Gildingwells, Worksop, Notts, S81 8AU
WELLARD, Tracey Lee RESIGNED	Secretary	11 Oct 1995	10 May 1999			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WINDRIDGE, Susan Doreen RESIGNED	Secretary	03 Mar 2000	31 Mar 2006			The Ferns, 157 Southwood Lane, London, N6 5TA
CARTWRIGHT, Stacey Lee RESIGNED	Director	20 Jan 2003	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CASSONI, Maria Luisa RESIGNED	Director	03 Apr 1997	06 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CLAYDON, Kenneth Keith RESIGNED	Director	31 Mar 1994	18 Dec 1995		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COLEMAN, Kieran Mark RESIGNED	Director	30 Jan 2006	31 Mar 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
COPPOCK, Kenneth Francis RESIGNED	Director	31 Mar 1994	14 Feb 1995		October 1949	Oving House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
COUNCELL, Derek John RESIGNED	Director	18 Dec 1995	04 Apr 1997	United Kingdom	September 1937	11 Gainsborough Gardens, London, NW3 1BJ
DOYLE, David Colin RESIGNED	Director	19 Feb 2004	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
GILLESPIE, Joseph Norman, Dr RESIGNED	Director	14 Feb 1995	18 Dec 1995		February 1957	11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
GRATTON, Paul Robert RESIGNED	Director	20 Jan 2003	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
JACK, James White RESIGNED	Director	18 Dec 1995	04 Apr 1997	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
KIBBEY, Jane Celia RESIGNED	Director	19 Nov 1997	20 Jan 2003		August 1950	54 Beltran Road, London, SW6 3AJ
MAYNARD, Peter Martin RESIGNED	Director	29 Jul 1998	20 Jan 2003	United Kingdom	April 1952	The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
MYERS, Andrew Colin RESIGNED	Director	14 Jan 1993	31 Mar 1994		September 1948	70 Reddown Road, Coulsdon, Surrey, CR5 1AL
NANCARROW, Mark James St John RESIGNED	Director	16 May 2005	31 Mar 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
O BRIEN, Conor John Anthony RESIGNED	Director		21 Feb 1994		September 1952	Midgham Park Farm, Midgham, Reading, Berkshire, RG7 5UG
OLSEN, Rodney James RESIGNED	Director	31 Mar 1994	18 Dec 1995		November 1945	Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
PAKENHAM-WALSH, Patrick Douglas RESIGNED	Director		08 Feb 1993		January 1941	Orchard Cottage Lythe Hill Park, Haslemere, Surrey, GU27 3BD
PATE, Thomas RESIGNED	Director		14 Jan 1993		March 1948	19 Canford Road, London, SW11 6PA
SUTCLIFFE, James Harry RESIGNED	Director	03 Apr 1997	30 Sep 1997	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
SYDOW, Karl Gordon RESIGNED	Director	08 Feb 1993	31 Mar 1994		May 1953	17 Lonsdale Place, London, N1 1EL

HARRIS, Susan Lesley ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

BROWN, Claire Louise, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

HARRIS, Matthew David ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

HARRIS, Michael John ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1949
Address: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

HARRIS, Susan Lesley ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1950
Address: Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 18 Dec 1995
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

RADCLIFFE, Peter Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Carlton House, Gildingwells, Worksop, Notts, S81 8AU

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 10 May 1999
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 31 Mar 2006
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 18 Dec 1995
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 31 Mar 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

COPPOCK, Kenneth Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 14 Feb 1995
Date of birth: October 1949
Address: Oving House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

COUNCELL, Derek John RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 11 Gainsborough Gardens, London, NW3 1BJ

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

GILLESPIE, Joseph Norman, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 18 Dec 1995
Date of birth: February 1957
Address: 11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

JACK, James White RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 04 Apr 1997
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

KIBBEY, Jane Celia RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 20 Jan 2003
Date of birth: August 1950
Address: 54 Beltran Road, London, SW6 3AJ

MAYNARD, Peter Martin RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD

MYERS, Andrew Colin RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Mar 1994
Date of birth: September 1948
Address: 70 Reddown Road, Coulsdon, Surrey, CR5 1AL

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 31 Mar 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

O BRIEN, Conor John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: September 1952
Address: Midgham Park Farm, Midgham, Reading, Berkshire, RG7 5UG

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 18 Dec 1995
Date of birth: November 1945
Address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

PAKENHAM-WALSH, Patrick Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: January 1941
Address: Orchard Cottage Lythe Hill Park, Haslemere, Surrey, GU27 3BD

PATE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1948
Address: 19 Canford Road, London, SW11 6PA

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

SYDOW, Karl Gordon RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Mar 1994
Date of birth: May 1953
Address: 17 Lonsdale Place, London, N1 1EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1987	Satisfied
02 Jul 1986	Satisfied
01 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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