OCEAN RESOURCES CAPITAL HOLDINGS PLC

Company number 04593444

12 officers / 8 resignations

DANIELS, Francis

• Correspondence address: 5 Rose Street, Melrose Estate, South Africa, 2196
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 31 October 2005
• Nationality: American
• Occupation: Non-Executive Director

HUTCHINS, David James

• Correspondence address: The Dormers Holwood Park Avenue, Keston Park, Kent, BR6 8NQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 17 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, John Merfyn

• Correspondence address: Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 17 December 2002
• Nationality: British
• Occupation: Investment Manager

SEABROOK, Peter Geoffrey

• Correspondence address: Garden Flat, 13 Homefield Road, London, SW19 4QE
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 19 February 2003
• Nationality: British
• Occupation: Director

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 24 February 2003
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 21 October 2007

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 27 March 2007

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 17 December 2002

AGAR, Christopher John

• Correspondence address: Spring Farm, Fletching, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2005
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FAULKE, David John

• Correspondence address: Oaklea Warren, Station Road, Newick, East Sussex, BN8 4PJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 February 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael Mathew

• Correspondence address: 8a Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 2002
• Resigned on: 31 October 2005
• Nationality: South African
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 17 December 2002