ORYX (EXECUTIVE SEARCH) LIMITED

ORYX (EXECUTIVE SEARCH) LIMITED is an active private limited company, incorporated on 25 March 1991. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ORYX (EXECUTIVE SEARCH) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2024
Last Made Up Date	11/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

ORYX (EXECUTIVE SEARCH) LIMITED

Directors

(The company's officers)

ALEX MITCHELL

(~46 year old British national)

92 MARJORAM WAY, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2007

PHILIP JAMES MORAN

(~62 year old British national)

128 ST GEORGES ROAD, BRISTOL, BS1 5UJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/1991

REBECCA JANE ROSS

(~51 year old British national)

25 BEAUCHAMP ROAD, BISHOPSTON, BRISTOL, AVON, BS7 8LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2007

MR WILLIAM RUPERT ST CLAIR STRANGE

(~48 year old British national)

74 COOMBE BRIDGE AVENUE, STOKE BISHOP, BRISTOL, BS9 2LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2007

PHILIP JAMES MORAN

(~62 year old British national)

COLTSACRE CHARLTON ROAD, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DH, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/1994

Shareholders

(Persons of Significant Control)

Philip Nigel Baron

(~63 year old British national)

55, Alma Road, Clifton, Bristol, Avon, BS8 2DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Philip James Moran

(~62 year old British national)

Coltsacre, Charlton Road, Charlton, Malmesbury, Wiltshire, SN16 9DH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)