OGEE LIMITED

Company number 00917297

44 officers / 41 resignations

BADEZET, Olivier

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 23 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director (Senior Vp)

BOESMANS, Ann Gabrielle Paule

• Correspondence address: Traktaatweg 1, 9000, Gent, Belgium
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 13 November 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

VAN OCKEN, Heidi

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AZEMOUDEH, Nina

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 13 November 2019
• Nationality: British

EASTHAM, Keith William

• Correspondence address: Intake Farm, Roughlee, Nelson, Lancashire, BB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 19 November 1991
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Company Director

FIORI, Gary

• Correspondence address: 1402 Misty Wood Lane, Denton, Texas, Usa, 76201
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Accountant

NICHOLLS, Kevin John

• Correspondence address: 4 Milnholme, Smithills, Bolton, Lancashire, BL1 6TB
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Alan Steven

• Correspondence address: 7 Heathrow Place, Chorley, Lancashire, PR7 2QX
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Chartered Accountant

ROBSON, Alan James

• Correspondence address: 22 Malvern Drive, Grantham, Lincs, NG31 8GA
• Role (Resigned): Secretary
• Appointed on: 27 December 1995
• Resigned on: 10 May 1996
• Nationality: British

STOTT, Douglas Herbert

• Correspondence address: 7 Ashwood Drive, Royton, Oldham, Lancashire, OL2 5TW
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 19 November 1991
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 11 January 2010

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1997
• Resigned on: 21 March 2005

ABELL, John David

• Correspondence address: The Old Rectory Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 January 1993
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Execu

ACKROYD, John Dawson

• Correspondence address: Pool Foot Barn Poolfoot Lane, Little Singleton, Blackpool, FY6 8LY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 November 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

BRAITHWAITE, Christopher Harry

• Correspondence address: Summerfield Wyfordby Avenue, Blackburn, Lancashire, BB2 7AR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 September 1991
• Resigned on: 19 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROALL, Colin

• Correspondence address: The Meadows Common Lane, Warthill York, Yorks, YO1 5EQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 5 September 1991
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Company Director

DEWEY, Michael John

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 July 2015
• Resigned on: 3 February 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Vp Global Strategy And Transactions

DIXON, Graham White

• Correspondence address: 31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 25 February 1994
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Company Director

DUSHKO, Peter

• Correspondence address: 6 Highfield Drive, Mossley, Greater Manchester, OL5 0DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 5 September 1991
• Resigned on: 1 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTHAM, Keith William

• Correspondence address: Intake Farm, Roughlee, Nelson, Lancashire, BB9 6NZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 1991
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECCLES, James Gordon

• Correspondence address: Glenview Gilstead Lane, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 October 1991
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director

FAULKNER, Mark

• Correspondence address: 304 Wolf Run, Bartonville, Texas 76226, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 February 2009
• Resigned on: 3 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Controller

FINCH, Joanne Sarah

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2015
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIORI, Gary

• Correspondence address: 1402 Misty Wood Lane, Denton, Texas, Usa, 76201
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 March 1997
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Accountant

GARDNER, Douglas Glen

• Correspondence address: 3 Midsummer Meadow, Caversham, Reading, Berkshire, RG4 7XD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 April 1997
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Business Director

GREGORY, Stuart Garth

• Correspondence address: 50 Church Road, Bagshot, Surrey, GU19 5EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 December 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

HULL, Richard George

• Correspondence address: Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 November 2008
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Managing Director

HUNT, Trevor John

• Correspondence address: The Ridings Limmerhill Road, Wokingham, Berkshire, RG41 4BU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 November 1998
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOCK, Raymond Paul

• Correspondence address: 5 Birchlands Close, Mortimer Reading, Berkshire, RG7 3UG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 August 1995
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Accountant

MORRIS, Robert Ridley

• Correspondence address: Monks View Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 September 1995
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Md Suter Distribution Group

MORRIS, Robert Ridley

• Correspondence address: Monks View Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 September 1991
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Company Director

NICHOLLS, Kevin John

• Correspondence address: 4 Milnholme, Smithills, Bolton, Lancashire, BL1 6TB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 May 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKIN, Paul Royston

• Correspondence address: 76 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 April 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Business Director

PECKHAM, Stephen

• Correspondence address: 210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 October 2011
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director