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ALLOCEAN LIMITED

Company number 02823223

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Officers: 38 officers / 36 resignations

GEORGIOU, George Nicholas

Correspondence address
12 Hobart Place, London, United Kingdom, SW1W 0HH
Role
Secretary
Appointed on
8 October 2012

GEORGIOU, George Nicholas, Mr.

Correspondence address
12 Hobart Place, London, United Kingdom, SW1W 0HH
Role
Director
Date of birth
January 1973
Appointed on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BALFOUR, Michael Alan

Correspondence address
Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
5 September 2008
Nationality
British
Occupation
Accountant

BALFOUR, Michael Alan

Correspondence address
Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
31 December 2002
Nationality
British

BENNY, Martin

Correspondence address
13-14, Hobart Place, London, United Kingdom, SW1W 0HH
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
8 October 2012

BLACK, Lawrence David

Correspondence address
4 Birch Grove, Banchory, Kincardineshire, AB31 5RG
Role Resigned
Secretary
Appointed on
20 February 1997
Resigned on
16 March 1998
Nationality
British

LEWIN, Alastair Giles

Correspondence address
19 Severnake Close, Isle Of Dogs, London, E14 9WE
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
10 February 2004
Nationality
British
Occupation
Accountant

MCHUGH, Owen Paul

Correspondence address
120 Tivoli Court, Rotherhithe Street, London, United Kingdom, SE16 5UD
Role Resigned
Secretary
Appointed on
5 September 2008
Resigned on
2 October 2009
Nationality
Irish
Occupation
Solicitor

PETTERSON, Lisbeth

Correspondence address
18 South Square, Hampstead Garden Suburb, London, NW11 7AL
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
23 October 2000
Nationality
Norwegian

WATCHAM, Adrian Frank

Correspondence address
11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Director

WOODHEAD, John Bertram

Correspondence address
12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
20 February 1997
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
2 June 1993
Resigned on
11 October 1993

BENNY, Martin Peter Berger

Correspondence address
13-14, Hobart Place, London, United Kingdom, SW1W 0HH
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 October 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

BOEHME, Achim

Correspondence address
12 Hobart Place, London, England, SW1W 0HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 October 2012
Resigned on
25 July 2020
Nationality
German
Country of residence
Germany
Occupation
Manager

ERIKSEN, Eivind Askheim

Correspondence address
Ridgeway 28 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 November 1993
Resigned on
31 January 1996
Nationality
Norwegian
Occupation
Managing Director

GILBERT, Stephen Bruce

Correspondence address
32 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 December 1997
Resigned on
15 May 2000
Nationality
British
Occupation
Insurance Executive

GRIFFIN, Kenneth James

Correspondence address
214 Cyncoed Road, Cyncoed, Cardiff, CF2 6RS
Role Resigned
Director
Date of birth
August 1928
Appointed on
18 October 1993
Resigned on
15 November 1993
Nationality
British
Occupation
Company Director

HARRIS, Braden

Correspondence address
Flat D, 41 Lancaster Grove, London, NW3 4HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 December 2002
Resigned on
9 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HOLDING, Peter Alfred

Correspondence address
17 St Georges Close, Heybridge Basin, Maldon, Essex, CM9 4RZ
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 September 2001
Resigned on
21 May 2009
Nationality
British
Occupation
Shipping Manager

HOLT, Roger Charles

Correspondence address
Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 January 1996
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Shipping

LOGOTHETIS, Constantine Michael

Correspondence address
13/14, Hobart Place, Hobart Place, London, United Kingdom, SW1W 0HH
Role Resigned
Director
Date of birth
July 1979
Appointed on
3 December 2009
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVE, John Patrick, Mr.

Correspondence address
The Walled Garden, Church Path, Ipplepen, Devon, TQ12 5RZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 August 1997
Resigned on
2 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MARTIN, Miles Douglas Holland

Correspondence address
14 Somerset Road, Brentford, Middlesex, TW8 8BX
Role Resigned
Director
Date of birth
September 1953
Appointed on
31 December 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Personnel Director

MATHIASSEN, Knut Magnus

Correspondence address
67 Queens Gate Mews, London, SW7 5QN
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 April 1999
Resigned on
14 January 2000
Nationality
Norwegian
Occupation
Director

MEHMET, Goksen

Correspondence address
99 Southview Drive, South Woodford, London, E18 1NR
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 July 1995
Resigned on
2 October 2009
Nationality
British
Occupation
Chartering Sale & Purchase Dir

NEENAN, Craig Patrick

Correspondence address
Tanglewood 36 Mill Lane, Yateley, Camberley, Surrey, GU17 7TN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Financial Director

PALMER, Jonathan David D`Urban

Correspondence address
PO BOX 31884 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 October 1993
Resigned on
28 May 1998
Nationality
South African
Occupation
Chief Executive

PUGSLEY, Bruce John Middleton

Correspondence address
The Corner House Clarendon Gardens, Tunbridge Wells, Kent, TN2 5LA
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 November 1993
Resigned on
20 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
2 June 1993
Resigned on
11 October 1993
Nationality
British

SWAIN, Roland Anthony

Correspondence address
25 Beaufort Avenue, Leamington Spa, Warwickshire, CV32 7TB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 1995
Resigned on
19 September 1997
Nationality
British
Occupation
Commercial Director

THOMAS, Marc Jeremy

Correspondence address
PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 May 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant

TOEPFER, Christoph Egon Ludolf

Correspondence address
Flat 4, 56 Elm Park Road, London, Sw3 6au
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 June 2007
Resigned on
2 October 2009
Nationality
German
Country of residence
England
Occupation
Director

TOMAZOS, Adamantios

Correspondence address
13-14, Hobart Place, London, United Kingdom, SW1W 0HH
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 October 2009
Resigned on
3 December 2009
Nationality
British
Country of residence
United States
Occupation
Chief Operating Officer

TONGUE, David Hunter

Correspondence address
Biferton, Four Elms Road, Edenbridge, Kent, TN8 6AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 May 2000
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Technical Director

TONGUE, David Hunter

Correspondence address
Pippen Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QR
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 July 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Marine Engineer