OCEAN OVERSEAS HOLDINGS LIMITED

Company number 00594517

1 active person with significant control / 0 active statements

Dhl Supply Chain International Holdings B.V. (Active)

• Correspondence address: P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands, 6225XT
• Notified on: 21 November 2024
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Chamber Of Commerce, Maastricht
• Registration number: 24199386
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr James Edward Gill (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 1 April 2017
• Ceased on: 13 June 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael James Trimm (Ceased)

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Notified on: 25 November 2016
• Ceased on: 19 June 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Exel Limited (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 21 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 73975
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steven Fink (Ceased)

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Notified on: 6 April 2016
• Ceased on: 19 July 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Li (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith Roy Smith (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control