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4OCEANS LIMITED

Company number 03819352

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Officers: 21 officers / 19 resignations

DADSWELL, Geoff John

Correspondence address
34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
Role
Secretary
Appointed on
27 July 2007
Nationality
Other

WILSON, Gordon Alexander

Correspondence address
17 Kings Road, Windsor, Berkshire, SL4 2AD
Role
Director
Date of birth
June 1966
Appointed on
21 June 2004
Nationality
British
Occupation
Director

AFSHAR, Natalie Elizabeth

Correspondence address
223 Boardwalk Place, London, E14 5SQ
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
27 July 2007
Nationality
British

BARRITT, Nigel John Alan

Correspondence address
7 Seedfield Close, Weston Favell, Northampton, Northamptonshire, NN3 3PA
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
21 June 2004
Nationality
British
Occupation
Financial Controller

ELTON, Robert Granger

Correspondence address
40 Crendon House, Long Crendon, Buckinghamshire, HP18 9BB
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
31 July 2001
Nationality
British

EVERSON, Roger Frank

Correspondence address
204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
20 June 2002
Nationality
English

JUSTINE, Isernhinke

Correspondence address
371c Chiswick High Road, London, W4 4AG
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
14 May 2007
Nationality
South African
Occupation
Solicitor

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

ASH, Ian William

Correspondence address
12 Chearsley Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
Role Resigned
Director
Date of birth
September 1941
Appointed on
8 March 2002
Resigned on
9 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

DYSON, Simon Maxim

Correspondence address
130 Barrowgate Road, Chiswick, London, W4 4QP
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 April 2002
Resigned on
21 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHER, Peter James

Correspondence address
23 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 July 1999
Resigned on
1 March 2002
Nationality
British
Occupation
Management Consultant

NORFIELD, Michael

Correspondence address
2 Ranworth Gardens, Potters Bar, Hertfordshire, EN6 3DP
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 April 2002
Resigned on
18 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'NEILL, John Gerard

Correspondence address
Hall Farm, Stratton Audley, Bicester, Oxfordshire, OX27 9BT
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 February 2003
Resigned on
21 June 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Farmer

SEARLE, Philip Andrew

Correspondence address
47 Chazey Road, Caversham, Reading, RG4 7DU
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 June 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Business Executive

SLOGROVE, Richard

Correspondence address
Heathside, Reigate Heath, Reigate, Surrey, RH2 8QR
Role Resigned
Director
Date of birth
November 1945
Appointed on
16 May 2002
Resigned on
10 September 2003
Nationality
British
Occupation
Non Exec Director

SMALL, David Gordon, Dr

Correspondence address
1 North Place, Headington, Oxford, Oxfordshire, OX3 9HX
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 September 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Technical Director

TUBB, John Frederick

Correspondence address
Parsonage Farmhouse, Lee Road Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 January 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YATES, David Samuel

Correspondence address
Water Meadows, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QD
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 July 1999
Resigned on
21 June 2004
Nationality
British
Occupation
Sales Consultant

YATES, Thomas David Simpson

Correspondence address
Streamside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 February 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Director

YATES, Thomas David Simpson

Correspondence address
Streamside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 July 1999
Resigned on
15 April 2002
Nationality
British
Occupation
Management Consultatn

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
30 July 1999
Resigned on
30 July 1999