OCEAN HARVEST TECHNOLOGY GROUP PLC

Company number 13411717

23 officers / 15 resignations

SCOTT, Christopher

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Secretary
• Appointed on: 15 January 2024

EBERL-HANCOCK, Gerina Annette

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 May 2024
• Nationality: German,Swiss
• Country of residence: Switzerland
• Occupation: Non Executive Director

HEAD, Ashley John

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGGS, Christine Adair, Professor

• Correspondence address: 3 Kingswood Avenue, London, England, NW6 6LA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Christopher Benedict

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TILSTON, David Frank

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN DYK, Riaan

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 May 2024
• Nationality: South African
• Country of residence: United States
• Occupation: Non Executive Director

WALKER, Stephen John

• Correspondence address: The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England, ME20 7DX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COX, Michael John Andrew

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2023
• Resigned on: 15 January 2024

CROCKETT, Adrian Graham

• Correspondence address: 30 Ashford Close, Woodstock, England, OX20 1FF
• Role (Resigned): Secretary
• Appointed on: 6 February 2023
• Resigned on: 9 June 2023

ELLIS, Graham David

• Correspondence address: Heaton House, Cams Estate, Fareham, Hampshire, United Kingdom, PO16 8AA
• Role (Resigned): Secretary
• Appointed on: 22 November 2021
• Resigned on: 14 March 2022

WILLIAMS, Mark Fraser

• Correspondence address: 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 14 March 2022
• Resigned on: 6 February 2023

BUTLER, Jason Robert, Mr.

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROCKETT, Adrian Graham

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 January 2023
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

ELLIS, Graham David

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 November 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Hadden

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 March 2023
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Robert Edward

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 27 August 2021
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONIONS, Thomas David

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 November 2021
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUIGLEY, Elizabeth Rhiannon

• Correspondence address: 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 January 2023
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Claire Ann Machin

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 May 2021
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRETYAKOV, Andrei

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 November 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARING, Stuart James Heaton

• Correspondence address: 1650 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 November 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Mark Fraser

• Correspondence address: 41 London Road, Reigate, England, RH2 9RJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 April 2022
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer