ONEOCEAN GROUP LIMITED

Company number 03652059

35 officers / 32 resignations

BIGMORE, Tracey Anne

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 27 February 2023

PENNEY, Martin Edward

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PROFFITT, Keith

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Control And Operations

BURDETT, Neil Robert

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 8 November 2007
• Nationality: British

COTTERILL, Michael David

• Correspondence address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

EASTEAL, Christopher James

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 1 June 2016

GRIFFITH JONES, Peter

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Accountant

BLACKER, Phillip

• Correspondence address: Berkenlaan 8, Wassenaar, 2243 Hx, Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 October 1998
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

COLLINS, Philip Howard

• Correspondence address: St Catherines, Alstone, Tewkesbury, Gloucestershire, GL20 8JD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 February 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

COOKE, David Howard

• Correspondence address: 12 Poppylands, Bicester, Oxfordshire, OX26 3ZP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 June 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTERILL, Michael David

• Correspondence address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONOVAN, Ian Edward

• Correspondence address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 October 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

EASTEAL, Christopher James

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2010
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 November 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

GOODMAN, Owen Martin

• Correspondence address: Zijilweg 265, Cl Haarlem, 2015, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 July 2004
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

GOULD, Russell Charles

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2007
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFITH JONES, Peter

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Simon Patrick Martin

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 July 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Sale & Marketing Director, Surveillance Systems

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 May 2000
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINZETT, David Charles

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2023
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Andrew Douglas Fyfe

• Correspondence address: The Glebe House, Durris, Kincardineshire, AB31 6BQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 May 1999
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

LINDSAY, Kenneth John

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 March 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NAILER, Ronald George

• Correspondence address: Yew Tree House, Yarnton Road, Cassington, Oxfordshire, OX29 4DY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 September 2001
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Director

NORRIS, Andrew Peter, Dr

• Correspondence address: 12 Chandlers Quay, Maldon, Essex, CM9 4LF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 October 1998
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

PACKE, Maxwell Gordon

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 March 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PALIERAKIS, Yiorgos, Dr

• Correspondence address: Harewood House, 16 Warwick Road, Bishops Stortford, Herts, CM23 5NN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMRA, Sukhjeevan Singh

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 March 2014
• Resigned on: 30 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

SHEPPARD, David

• Correspondence address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 1998
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 October 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Solicitor

STOREY, Graham Neil

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 March 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Stuart

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2008
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Kh Charts

TOOLAN, Francis Eugene

• Correspondence address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 October 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WADE, Barry

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 July 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director, Surveillance Systems

WATSON, Paul Robert

• Correspondence address: Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director