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BLUE OCEAN ASSOCIATES LIMITED

Company number 02834943

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Officers: 33 officers / 30 resignations

MCGRATH, Liam

Correspondence address
Island Capital, 6th Floor, 1, Grand Canal Quay, Dublin 2 D02 Ff61, Ireland
Role
Secretary
Appointed on
22 February 2016

LOCHRIN, James

Correspondence address
6th Floor, 1, Grand Canal Quay, Do2 Ff61, Dublin, Ireland
Role
Director
Date of birth
June 1989
Appointed on
22 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Investment Associate

MCGRATH, Liam

Correspondence address
Island Capital, 6th Floor, 1 Grand Canal Quay, Dublin 2 D02 Ff61, Ireland
Role
Director
Date of birth
June 1980
Appointed on
22 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Investment Manager

KHANBABI, Fariyal

Correspondence address
Richmond House, Great North Road, Bell Bar, Hertfordshire, AL9 6DA
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
18 August 2014
Nationality
British
Occupation
Finance Director

O'DEA, Edward

Correspondence address
235 Richmond Road, Twickenham, England, TW1 2NN
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
22 February 2016

OLEINIK, Maria Gennadyevna

Correspondence address
Bolshoy Kislovsky Per. 4, Flat 22, Moscow, Russian Federation, 103009
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
3 May 2002
Nationality
Russian
Occupation
Lawyer

OTT, Keith Terry

Correspondence address
50 Gayton Road, Hampstead, London, NW3 1TU
Role Resigned
Secretary
Appointed on
6 July 1993
Resigned on
2 April 2001
Nationality
British
Occupation
Attorney

SPRINGETT, Simon Roy

Correspondence address
89 Russell Road, Buckhurst Hill, Essex, IG9 5QF
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
23 September 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 July 1993
Resigned on
6 July 1993

BANNERMAN, Colin George

Correspondence address
28 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 December 2007
Resigned on
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, John Kenneth

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 September 2012
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSSANDRI, Adriano

Correspondence address
45 Thurloe Square, London, SW7 2SX
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 November 2000
Resigned on
21 December 2007
Nationality
British
Occupation
Finance Director

BUSSANDRI, Franco Giovanni Antonio

Correspondence address
49 Lakeside Road, London, N13 4PS
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 March 2000
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLAGHAN, John Edward

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 September 2012
Resigned on
22 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

CALLAGHAN, John Edward

Correspondence address
2 Cavendish Square, London, W1G 0PU
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 October 2011
Resigned on
24 November 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COULSON, Paul

Correspondence address
2 Cavendish Square, London, W1G 0PU
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 November 2012
Resigned on
14 November 2013
Nationality
Irish
Country of residence
France
Occupation
Company Director

DEVINE, Joe

Correspondence address
43 St Margarets Road, Malahide, County Dublin, Ireland
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 March 2009
Resigned on
27 October 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Financier

GRIMM, Charles Richard

Correspondence address
Villa J, 12 Quai Jean Charles Rey, Monaco, 98000
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 July 1993
Resigned on
21 December 2007
Nationality
British
Occupation
Director

HOGAN, Patrick

Correspondence address
Denville, Barnhill Road, Dalkey, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 December 2007
Resigned on
1 June 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

JAGO, Keith Charles

Correspondence address
The Cider House, Tarrington Court Tarrington, Hereford, Herefordshire, HR1 4EX
Role Resigned
Director
Date of birth
November 1947
Appointed on
29 October 2003
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMISON, David Lawrence

Correspondence address
Westerlands House, Graffham, Petworth, West Sussex, GU28 0QJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
24 May 1996
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MILLER, Dmitry

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
May 1983
Appointed on
20 November 2012
Resigned on
22 February 2016
Nationality
Russian
Country of residence
Switzerland
Occupation
Company Director

MITCHELL, Peter Ronald

Correspondence address
Cranford Pains Hill, Oxted, Surrey, RH8 0RF
Role Resigned
Director
Date of birth
November 1947
Appointed on
6 July 1993
Resigned on
24 May 1996
Nationality
British
Occupation
Director

MURRAY, Kevin

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 November 2012
Resigned on
22 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'BRIEN, Denis John

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 November 2012
Resigned on
22 February 2016
Nationality
Irish
Country of residence
Malta
Occupation
Company Director

O'DEA, Edward

Correspondence address
2 Cavendish Square, London, W1G 0PU
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 October 2011
Resigned on
20 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'LEARY, Neil

Correspondence address
21 Palmerstown Road, Rathmines, Dublin 6, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
July 1959
Appointed on
21 December 2007
Resigned on
27 October 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OTT, Keith Terry

Correspondence address
Mas Dou Gaou, Quartier Vignes De Greaux, 13520 Maussane Les Alpilles, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 October 2003
Resigned on
21 December 2007
Nationality
British
Occupation
Lawyer

RUSSELL, Denise

Correspondence address
2 Cavendish Square, London, W1G 0PU
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 October 2011
Resigned on
20 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SALMON, Christophe

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 September 2012
Resigned on
22 February 2016
Nationality
French
Country of residence
Switzerland
Occupation
Director

THOMAS, Allen Lloyd

Correspondence address
3 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 2001
Resigned on
31 January 2005
Nationality
American
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 July 1993
Resigned on
6 July 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
6 July 1993
Resigned on
6 July 1993