OCEANWOOD CAPITAL SERVICES LTD

Company number 05742561

13 officers / 10 resignations

BCS COSEC LIMITED

• Correspondence address: Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
• Role (Active): Secretary
• Appointed on: 9 June 2022

UK Limited Company What's this?

• Registration number: 04018490

GARCIA-WOODS, Julian Patrick

• Correspondence address: Office 3.45, 53 Davies Street, London, England, W1K 5JH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TURNER, Matthew Joseph

• Correspondence address: Office 3.45, 53 Davies Street, London, England, W1K 5JH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

LYNCH, Luke

• Correspondence address: Hynings, South Strand East Preston, Angmering On Sea, West Sussex, BN16 1PN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 18 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2006
• Resigned on: 14 March 2006

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 9 June 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 16 July 2007

BUTLER, David George

• Correspondence address: Oceanwood Capital Services Ltd, 4 Albemarle Street, London, England, W1S 4GA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2013
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

DAVIES, Susan

• Correspondence address: Oceanwood Capital Services Ltd, 4 Albemarle Street, London, England, W1S 4GA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 May 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GATE, Christopher Reginald

• Correspondence address: 4 Albemarle Street, London, W1S 4GA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 March 2006
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LYNCH, Luke

• Correspondence address: Pendreath, 6, Clifton Road, London, England, SW19 4QT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 September 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICHOLAS, William

• Correspondence address: 5th Floor, 25 Bury Street, London, England, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 July 2006
• Resigned on: 30 September 2023
• Nationality: American,Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

TIMMS, Richard John

• Correspondence address: Oceanwood Capital Services Ltd, 4 Albemarle Street, London, England, W1S 4GA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 2 November 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management