OCEAN TECHNICAL SYSTEMS LIMITED

Company number 01501658

16 officers / 14 resignations

HARTLEY, Paul Warren

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role: Director
• Date of birth: September 1970
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Daniel Gary

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 July 2007
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Engineer

BUTLER, David John

• Correspondence address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 7 August 1996
• Nationality: British

HALLETT, Christopher John

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 31 July 2017
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Director

POLL, Mary

• Correspondence address: 16 Mount Park, Carshalton, Surrey, SM5 4PS
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 11 April 1997
• Nationality: British

ANDREWS, William Banham

• Correspondence address: Hillcrest, Maxworthy, Launceston, Cornwall, PL15 8LY
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 September 1991
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Michael John

• Correspondence address: Heathfield, Meadowside, Great Bookham, Surrey, KT23 3LF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 28 September 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, David

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 August 2015
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GREENHALGH, William Saxon

• Correspondence address: 9 Elm Tree Farm Close Hambridge Way, Pirton, Hitchin, Hertfordshire, SG5 3QY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 July 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2009
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

KIRKLEY, David William, Dr

• Correspondence address: 76 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 28 September 1991
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

MAXWELL, Peter Willis

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIEMI, Reidar

• Correspondence address: Rosenkrant 7 U 6, Nesoya, 1397, Norway
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 August 2000
• Resigned on: 30 July 2004
• Nationality: Norwegian
• Occupation: Consultant

PHILP, Graeme Scott

• Correspondence address: 68 Berkley Street, Eynesbury, St. Neots, Cambridgeshire, PE19 2NF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 July 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN WESTEN, Rudolph Cornelis

• Correspondence address: Deel 3, Heerenveen, Friesland, Netherlands, 8446 NG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 August 2000
• Resigned on: 25 February 2003
• Nationality: Dutch
• Occupation: General Manager