OCEAN GENERATION

Company number 06949511

20 officers / 14 resignations

FIM SECRETARIES IOM LIMITED

• Correspondence address: 55 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LA
• Role (Active): Secretary
• Appointed on: 20 November 2024

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 1931
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 137494C

CARTLAND, Andrew John

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRETT, Edward

• Correspondence address: Emsworth Lodge, Broad Walk, Stansted Park, Rowland's Castle, England, PO9 6DU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Clients

JENKINS, Phillip Donald

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

LAZENBY, Alexandra

• Correspondence address: 25a The Chocolate Studios, 7 Shepherdess Place, London, England, N1 7LJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Growth Officer

SCALES, Philip Peter

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

DEAN TAYLOR, Warwick

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 6 December 2022

KEASLEY, Stuart Charles Thomas

• Correspondence address: 110 Tring Road, Aylesbury, Bucks, HP20 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 June 2010
• Nationality: British

FIM SECRETARIES LIMITED

• Correspondence address: 25 Bedford Square, London, England, WC1B 3HH
• Role (Resigned): Secretary
• Appointed on: 6 December 2022
• Resigned on: 20 November 2024

UK Limited Company What's this?

• Registration number: 10201864

BEWICK, Lizzie

• Correspondence address: 7 Berkeley Avenue, Bishopstone, Bristol, United Kingdom, BS7 8HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2009
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Director

JENKINS, Kirrie Anne

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 July 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

JOHNSON, Terence Leslie

• Correspondence address: Kelvin Phillip Lack, 26 West Place, London, England, SW19 4UH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 December 2010
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Agent

KEASLEY, Stuart Charles Thomas

• Correspondence address: 110 Tring Road, Aylesbury, Bucks, HP20 1JN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

KENDRICK, Daisy Sarah

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 17 March 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Director

LACK, Kelvin Phillip

• Correspondence address: Kelvin Phillip Lack, 26 West Place, London, England, SW19 4UH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 2012
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LACK, Kelvin Phillip

• Correspondence address: 26 West Place, West Place, London, United Kingdom, SW19 4UH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 May 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NORMAN, Sonjia

• Correspondence address: 45 Festing Grove, Southsea, Hampshire, England, PO4 9QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 June 2016
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Sonjia

• Correspondence address: Flat 33, 3a Palace Green, London, United Kingdom, W8 4TR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUXTON, Jo

• Correspondence address: 1 Water Lane, Pill, Bristol, United Kingdom, BS20 0EQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2009
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Producer

SUTHERLAND, Sian

• Correspondence address: Flat 3, 18 Marylebone Mews, London, England, W1G 8PX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 June 2016
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director