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OCEAN MEDIA GROUP LIMITED

Company number 01680420

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Officers: 45 officers / 40 resignations

CASSIDY, Declan

Correspondence address
PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Role Active
Director
Date of birth
March 1968
Appointed on
1 January 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

EVANS, Benjamin Russell

Correspondence address
21 Upper Brook Street, London, England, W1K 7PY
Role Active
Director
Date of birth
July 1977
Appointed on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FINEGAN, Ross Arthur

Correspondence address
PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Role Active
Director
Date of birth
August 1969
Appointed on
1 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MORAN, David John

Correspondence address
PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Role Active
Director
Date of birth
June 1954
Appointed on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PAYLING, Sarah Kate

Correspondence address
PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Role Active
Director
Date of birth
August 1972
Appointed on
17 October 2015
Nationality
British
Country of residence
England
Occupation
N/A

CATTERMOLE, Susan

Correspondence address
2 Hainfield Drive, Solihull, West Midlands, B91 2PL
Role Resigned
Secretary
Appointed on
21 November 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

DIGGORY, Catherine Jeanne

Correspondence address
Eastside 91 Lache Lane, Chester, CH4 7LT
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
10 December 2001
Nationality
British

MALCOLM, Simon

Correspondence address
74 The Wheel House, Burrells Wharf Square, London, E14 3TB
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Chartered Accountant

MURPHY, Juliana

Correspondence address
80 Sherwood Court, Chatfield Road, London, SW11 3UY
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
21 November 1996
Nationality
British

SATCHEL, Margaret

Correspondence address
41 Albury Road, Burwood Park, Walton-On-Thames, Surrey, England, KT12 5DT
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
7 August 2012
Nationality
British/S African
Occupation
Director

WATT, David

Correspondence address
21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
17 October 2015

T M SECRETARIES LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
14 July 2006

ALLWOOD, Charles John

Correspondence address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 January 1998
Resigned on
22 September 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARBER, Stephen David

Correspondence address
Sunbury Fitzroy Park, London, N6 6HX
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 September 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Accountant

BARRATT, Trevor Stanley

Correspondence address
Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 October 2007
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, John Terence

Correspondence address
The Birches Eastbury Manor Court, Lower Broadheath, Worcester, Worcestershire, WR2 6PL
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 January 1997
Resigned on
28 November 1997
Nationality
British
Occupation
Director

BENNETT, John Richard

Correspondence address
74 Blendon Road, Bexley, Kent, DA5 1BS
Role Resigned
Director
Date of birth
March 1945
Appointed on
12 October 1994
Resigned on
22 June 1995
Nationality
British
Occupation
Director Of Housing And Enviro

CAMERON, Ian Sandleer

Correspondence address
Fourth Floor, 7 Hanover Square, London, W1R 9HE
Role Resigned
Director
Date of birth
December 1958
Appointed before
9 November 1992
Resigned on
29 September 1993
Nationality
British
Occupation
Company Director

CATTERMOLE, Susan

Correspondence address
2 Hainfield Drive, Solihull, West Midlands, B91 2PL
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 November 1996
Resigned on
10 December 2001
Nationality
British
Occupation
Accountant

CONNOR, Terence Michael

Correspondence address
Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 January 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

ECCLESTON, John

Correspondence address
38 Salisbury Park, Liverpool, Merseyside, L16 0JT
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 October 1999
Resigned on
10 December 2001
Nationality
British
Occupation
Head Of Advertising Developmen

EWING, Margaret

Correspondence address
Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 October 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Chartered Accountant

KENNY, Ulric

Correspondence address
21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 January 2012
Resigned on
17 October 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Private Equity

KENNY, Ulric

Correspondence address
18 Stradbrook Hall, Blackrock, County Dublin, Ireland, DUBLIN
Role Resigned
Director
Date of birth
June 1971
Appointed on
14 July 2006
Resigned on
12 October 2007
Nationality
Irish
Occupation
Chartered Accountant

KNOTT, James Andrew Samuel

Correspondence address
PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Director
Date of birth
November 1981
Appointed on
1 January 2020
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAIRD, Christine Susan

Correspondence address
Church House 39 Church Road, Nailstone, Nuneaton, Warwickshire, CV13 0QH
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 June 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Director

LAWRENCE, Timothy William

Correspondence address
15 Francis Terrace, London, N19 5PY
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 September 1993
Resigned on
22 June 1995
Nationality
British
Country of residence
England
Occupation
Investment Director

MAIER, Emma Louise

Correspondence address
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE
Role Resigned
Director
Date of birth
December 1979
Appointed on
17 October 2015
Resigned on
2 July 2020
Nationality
British
Country of residence
England
Occupation
N/A

MALCOLM, Simon

Correspondence address
74 The Wheel House, Burrells Wharf Square, London, E14 3TB
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 July 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Chartered Accountant

MASTERS, Michael David

Correspondence address
26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 October 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Finance Dir

MCGURK, Peter

Correspondence address
The Brae Ell Lane, Brinklow, Rugby, Warwickshire, CV23 0LP
Role Resigned
Director
Date of birth
September 1947
Appointed before
9 November 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Managing Director

MCVEY, Robert Graham

Correspondence address
Applecross Dene Road, Ashtead, Surrey, KT21 1EE
Role Resigned
Director
Date of birth
January 1945
Appointed before
1 January 1993
Resigned on
20 July 1994
Nationality
British
Occupation
Executive Publishing Company

MONTGOMERY, David John

Correspondence address
15 Collingham Gardens, London, SW5 0HS
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 April 1998
Resigned on
26 January 1999
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Juliana

Correspondence address
80 Sherwood Court, Chatfield Road, London, SW11 3UY
Role Resigned
Director
Date of birth
November 1943
Appointed before
9 November 1992
Resigned on
21 November 1996
Nationality
British
Occupation
Company Director

OAKLEY, Christopher John

Correspondence address
Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
Role Resigned
Director
Date of birth
November 1941
Appointed on
22 June 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director