OCEAN TRADERS (GY) LIMITED

Company number 10420495

4 persons with significant control / 0 statements

Mr Simon Mark Chapman

• Correspondence address: Estate Road 7, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TP
• Notified on: 15 May 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Ann Chapman

• Correspondence address: Estate Road 7, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TP
• Notified on: 15 May 2018
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Wilkinson

• Correspondence address: Estate Road 7, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TP
• Notified on: 6 April 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Anthony Masterson

• Correspondence address: Estate Road 7, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TP
• Notified on: 11 October 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven John Chapman (Ceased)

• Correspondence address: Estate Road 7, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TP
• Notified on: 15 May 2018
• Ceased on: 15 May 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%