OCEANA GROUP (HOLDINGS) LIMITED

Company number 04896097

8 officers / 7 resignations

MANN, Tony

• Correspondence address: 12 Hillcrest Avenue, Edgware, Middlesex, HA8 8PA
• Role: Director
• Date of birth: December 1942
• Appointed on: 13 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

GIBSON, John George

• Correspondence address: Sandhoe Hall, Sandhoe, Hexham, Northumberland, NE46 4LU
• Role (Resigned): Secretary
• Appointed on: 13 September 2003
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Solicitor

MANN, Tony

• Correspondence address: 12 Hillcrest Avenue, Edgware, Middlesex, HA8 8PA
• Role (Resigned): Secretary
• Appointed on: 13 September 2003
• Resigned on: 13 September 2003
• Nationality: British
• Occupation: Property Developer

E-CO-FORMATIONS.CO.UK LIMITED

• Correspondence address: Oceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5XB
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 26 September 2005

E-CO-SECRETARY LIMITED

• Correspondence address: Oceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5XB
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 13 September 2003

FIDUCIARY (SECRETARY) LIMITED

• Correspondence address: 25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 1RL
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 18 May 2009

UK(COSEC) LIMITED

• Correspondence address: 25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, Great Britain, NE2 1RL
• Role (Resigned): Secretary
• Appointed on: 11 July 2009
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: 06958671

E-CO-DIRECTOR LIMITED

• Correspondence address: Oceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5XB
• Role (Resigned): Director
• Appointed on: 11 September 2003
• Resigned on: 13 September 2003