OCEAN SECURITY SOLUTIONS LIMITED

Company number 03814892

24 officers / 22 resignations

BULLIVANT, John Steven

• Correspondence address: Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU
• Role (Active): Secretary
• Appointed on: 1 September 2015

BULLIVANT, John Steven

• Correspondence address: Potsgrove Hill Farm, Potsgrove, Milton Keynes, Buckinghamshire, MK17 9HF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ERSKINE, Andrew William

• Correspondence address: Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 1 September 2015

HARMON, Mark

• Correspondence address: 11 Tower Village, Radiokop Elsie Road, Johannesburg, South Africa, W14 8QB
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Secretary

HARMON, Mark

• Correspondence address: 11 Tower Village, Radiokop Elsie Road, Johannesburg, South Africa, W14 8QB
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Secretary

HARMON, Richard

• Correspondence address: 88 Longlands Park Crescent, Sidcup, Kent, DA15 7NQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 21 July 2003
• Nationality: British

PAGE, Bernard Edward

• Correspondence address: 11 Hutton Mews, Pleasance Road, London, SW15 5HZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 November 2009
• Nationality: South African

SILCOCK, Toby Matthew

• Correspondence address: 62c Fermoy Road, London, W9 3NJ
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Security

SPAVINS, Julie Patricia

• Correspondence address: 2 Brunel Drive, Biggleswade, Bedfordshire, SG18 8BH
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 17 March 2014
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 27 July 1999

BERRESFORD, Stephen

• Correspondence address: Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHANDLER, Roland Aubrey

• Correspondence address: 6 Whitebeam Close, Caldwell Street, London, SW9 0EG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2000
• Resigned on: 1 March 2002
• Nationality: South African
• Occupation: Security Advisor

DIMOPOULOS, Gaynor

• Correspondence address: 23 Greyfriars, Eastgate Street, Winchester, Hampshire, SO23 8EA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 October 2006
• Resigned on: 12 February 2009
• Nationality: South African
• Occupation: Admin Director

ECHERNIER, Michael

• Correspondence address: 33 Kings House, 178 South Lambert Road, London, SW8 1QR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2008
• Resigned on: 6 November 2009
• Nationality: Swiss
• Occupation: Consultant

ERSKINE, Andrew William

• Correspondence address: Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 February 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARMON, Caren

• Correspondence address: 27 Durrels House, 28 Warwick Garden, Kensington, W14 8QB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 June 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Secretary

HARMON, Mark

• Correspondence address: 11 Tower Village, Radiokop Elsie Road, Johannesburg, South Africa, W14 8QB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 July 1999
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Director

PAGE, Bernard Edward

• Correspondence address: 11 Hutton Mews, Pleasance Road, London, SW15 5HZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 October 2002
• Resigned on: 6 November 2009
• Nationality: South African
• Occupation: Director

PAGE, Cecile Genevieve Aline

• Correspondence address: 11 Hutton Mews, Pleasance Road, London, SW15 5HZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 October 2006
• Resigned on: 6 November 2009
• Nationality: French
• Occupation: Facilities Director

ROGERS, Stewart Daniel

• Correspondence address: 25 Fuller Close, Shoreditch, London, E2 6DX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 12 April 2005
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Operations Director

SILCOCK, Toby Matthew

• Correspondence address: 62c Fermoy Road, London, W9 3NJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 July 1999
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Security

SPAVINS, Julie Patricia

• Correspondence address: 2 Brunel Drive, Biggleswade, Bedfordshire, SG18 8BH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 November 2009
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

WEBB, Stephen Ian

• Correspondence address: 30 Rowan Close, Desborough, Kettering, Northamptonshire, NN14 2GP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 November 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1999
• Resigned on: 27 July 1999