OCEANUS OPERATING COMPANY LIMITED

Company number 04769002

15 officers / 14 resignations

LITTLER, David Gordon

• Correspondence address: 5 Hill Top Road, Stockton Heath, Warrington, United Kingdom, WA4 2DP
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGEN, Philip Anthony

• Correspondence address: 21 East Way, Drayton, Abingdon, Oxfordshire, OX14 4JZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Operations Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 2 June 2003

MWL COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Colin Meager & Co Limited, 32-35, Hall Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B18 6BS
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 05550601

FORBES, Douglas

• Correspondence address: 95 St James Road, Sutton, Surrey, SM1 2TJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 June 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGEN, Philip Anthony

• Correspondence address: 21 East Way, Drayton, Abingdon, Oxfordshire, OX14 4JZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 June 2003
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

IRELAND, John

• Correspondence address: 2 Framewood Manor, Framewood Road Stoke Poges, Buckinghamshire, SL2 4QR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 September 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

LE MAY, Andrew

• Correspondence address: 37 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

MCCORMICK, Gregory Allen

• Correspondence address: 3500 Lone Wolf Trail, Saint Augustine, Florida, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2010
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

MEAGER, Colin Grant

• Correspondence address: 32-35, Hall Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B18 6BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDDENDORF, Steven

• Correspondence address: PO Box Box 5, 145 Sydney Road, Fairlight, New South Wales, Australia, 2094
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2010
• Resigned on: 5 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ROWLEY, Nicholas James

• Correspondence address: 5 Hollyhocks, Reading Road, Rowstock, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 June 2003
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SUTTON, John Charles

• Correspondence address: Fern Cottage, Bank Top, Top Road, Acton Trussell, Stafford, Staffordshire, ST17 0RQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2008
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Ops Director

WARD, David

• Correspondence address: 60 King Orry Road, Glen Vine, Isle Of Man, IM4 4FJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 2 June 2003