- Company Overview for OGEE LIMITED (00917297)
- Filing history for OGEE LIMITED (00917297)
- People for OGEE LIMITED (00917297)
- Charges for OGEE LIMITED (00917297)
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Officers: 43 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)
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
POSTON, John
- Correspondence address
- 5 Minoru Place, Binfield, Berkshire, RG42 4HS
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 October 2000
- Resigned on
- 14 November 2008
- Nationality
- American
- Occupation
- Vp Of Itnl Operations