OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

Company number 04412335

16 officers / 13 resignations

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: British

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role: Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

O'ROARKE, John Brendan

• Correspondence address: Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role: Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARCINEGAS, Caroline

• Correspondence address: 43 Shirland Road, Garden Flat, London, W9 2JD
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 2 April 2003
• Nationality: Colombian
• Occupation: Legal Manager

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 1 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2002
• Resigned on: 17 June 2002

ARCINEGAS, Caroline

• Correspondence address: 43 Shirland Road, Garden Flat, London, W9 2JD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 June 2002
• Resigned on: 2 April 2003
• Nationality: Colombian
• Occupation: Legal Manager

CHESHIRE, Nicholas Nigel

• Correspondence address: 74 Water Lane, New Cross, London, SE14 5DN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 June 2002
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Solicitor

DUNLOP, Ross George

• Correspondence address: 30 Elm Grove Road, London, SW13 0BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 April 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Andrew James

• Correspondence address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 April 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2006
• Resigned on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2002
• Resigned on: 17 June 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2002
• Resigned on: 17 June 2002