- Company Overview for OCEAN OVERSEAS HOLDINGS LIMITED (00594517)
- Filing history for OCEAN OVERSEAS HOLDINGS LIMITED (00594517)
- People for OCEAN OVERSEAS HOLDINGS LIMITED (00594517)
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- More for OCEAN OVERSEAS HOLDINGS LIMITED (00594517)
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