OCEAN (SHETLAND) LIMITED

Company number SC052612

22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

TAYLOR, Paul

• Correspondence address: 2a, High Street, Ringstead, Kettering, Northamptonshire, United Kingdom, NN14 4DA
• Role: Director
• Date of birth: July 1950
• Appointed on: 3 August 2009
• Nationality: British
• Occupation: Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role: Director
• Date of birth: December 1950
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICKETTS, John Anthony

• Correspondence address: Wellyard, Nyewood, Petersfield, Hampshire, GU31 5JA
• Role (Resigned): Secretary
• Appointed before: 2 June 1989
• Resigned on: 8 November 1993
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 15 December 2000
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: Silverstone, 12 Jubilee Road, Formby, Merseyside, L37 2HW
• Role (Resigned): Secretary
• Appointed on: 30 October 1990
• Resigned on: 1 June 1991
• Nationality: British

BARTON, Derek John

• Correspondence address: Woodend, The Cedars, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 June 1989
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

BROWNE, David John

• Correspondence address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 November 1993
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Assistant To Secretary

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNISON, Stephen

• Correspondence address: Heathcot, Heath Lane Willaston, Wirral, L64 1TP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 1 June 1991
• Resigned on: 19 June 1991
• Nationality: Aritish
• Occupation: Dir

DENNISON, Stephen

• Correspondence address: Heathcot, Heath Lane Willaston, Wirral, L64 1TP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 1 June 1990
• Resigned on: 19 June 1991
• Nationality: Aritish
• Occupation: Director

GRAHAM, Patrick David

• Correspondence address: The Old Vicarage, Upper Chute, Andover, Hampshire, SP11 9EN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 2 June 1989
• Resigned on: 30 October 1990
• Nationality: British
• Occupation: Managing Director

HAMILTON, John Alexander

• Correspondence address: 10 Hook Hill Park, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 17 October 1994
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LENTHALL, Rodney Desmonde Morgan

• Correspondence address: Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 June 1989
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Director/Gen Mgr

PHILIP, Graham Martin

• Correspondence address: 3 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 October 1994
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Chartered Accountant

PHILIP, Graham Martin

• Correspondence address: 13 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 1991
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Ca

RICKETTS, John Anthony

• Correspondence address: Wellyard, Nyewood, Petersfield, Hampshire, GU31 5JA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 October 1994
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Legal Adviser

ROWAN, John Edward

• Correspondence address: 12 Andrewstown Brae, Lerwick, Isle Of Shetland, ZE1 0RF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 2 June 1989
• Resigned on: 8 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 August 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Sec

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 November 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 3 August 2009

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 3 August 2009