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OCEAN OVERSEAS HOLDINGS LIMITED

Company number 00594517

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Officers: 30 officers / 27 resignations

FINK, Steven

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Role Active
Director
Date of birth
December 1975
Appointed on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Rebecca Louise Hazel

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

TRIMM, Michael James

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Role Active
Director
Date of birth
December 1968
Appointed on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
31 December 2018

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

ASH, Douglas Terence

Correspondence address
Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
Role Resigned
Director
Date of birth
December 1947
Appointed before
1 June 1991
Resigned on
15 September 1993
Nationality
British
Country of residence
England
Occupation
Chief Executive

BROWNE, David John

Correspondence address
47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 October 1996
Resigned on
1 September 1998
Nationality
British
Occupation
Assistant To The Secretary

BUMSTEAD, Jonathan Culver

Correspondence address
Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 February 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

CARTER, Peter John

Correspondence address
16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 September 1993
Resigned on
22 January 1995
Nationality
British
Occupation
Corporate Treasurer

CHATFIELD, Carl Anthony

Correspondence address
Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 December 1999
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Tax Adviser

COGHLAN, John Bernard

Correspondence address
1 Langley Grove, New Malden, Surrey, KT3 3AL
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 November 1999
Resigned on
28 February 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Finance Director & Deput

COWEN, Michael Anthony

Correspondence address
13 Clovelly Drive, Southport, Merseyside, PR8 3AJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
1 June 1991
Resigned on
16 August 1993
Nationality
British
Occupation
Solicitor

FISH, Graham Stewart

Correspondence address
The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 August 1999
Resigned on
13 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GILL, James Edward

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 April 2017
Resigned on
13 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HOPE, Edward Crawford, Dr

Correspondence address
Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
Role Resigned
Director
Date of birth
June 1943
Appointed before
1 June 1991
Resigned on
15 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, David Charles

Correspondence address
Whispers, Blackdown Avenue, Pyrford, Surrey, GU22 8QH
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 September 1993
Resigned on
4 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KUHL, Thorsten

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
July 1974
Appointed on
13 June 2018
Resigned on
30 July 2021
Nationality
German
Country of residence
Germany
Occupation
Director

LI, Jane

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 September 2015
Resigned on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 August 1998
Resigned on
18 August 2000
Nationality
British
Occupation
Chartered Secretary

SMITH, Keith Roy

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 August 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Paul

Correspondence address
2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 August 2009
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Cfo

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 February 1994
Resigned on
23 June 1994
Nationality
British
Occupation
Finance Development Manager

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British
Occupation
Manager

WARNER, Neil William

Correspondence address
7 Linkway, Camberley, Surrey, GU15 2NH
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 November 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Chartered Accountant

WATERS, Christopher Stephen

Correspondence address
5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 August 2009
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Cfo

WOOLLISCROFT, Dermot Francis

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 January 2011
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Uk Tax

YOUNG, Stuart Anthony

Correspondence address
12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 September 1993
Resigned on
21 March 2003
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1183615

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
1 February 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717