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OCEAN TRADING LIMITED

Company number 00459818

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Officers: 34 officers / 31 resignations

DONALDSON, Paul Henry

Correspondence address
2 Mortimers Cottage, Romsey Road, Ower, Hampshire, United Kingdom, SO51 6AF
Role
Secretary
Appointed on
1 December 2008
Nationality
British
Occupation
Financial Controller

BOUTTLE, Christopher David

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
July 1968
Appointed on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARMSTORF, Benjamin

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
February 1976
Appointed on
12 November 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EGGLETON, Jeanette

Correspondence address
Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
13 April 1998
Nationality
British

MACKENZIE, Amanda Jane

Correspondence address
1 Rochester Road, Southsea, Hampshire, PO4 9BA
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
30 April 2004
Nationality
British

PRIDEAUX, Robert David

Correspondence address
Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB
Role Resigned
Secretary
Appointed before
21 December 1992
Resigned on
31 December 1996
Nationality
British

TRITSCHLER, Annette Elizabeth

Correspondence address
Rippleside, Fordingbridge, Fordingbridge, Hampshire, SP6 2QH
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
1 December 2008
Nationality
British
Occupation
Financial Controller

WALKER, Edward Ian Charles

Correspondence address
8 Upper Barn Copse, Fair Oak, Hampshire, SO50 8DD
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
4 March 2008
Nationality
British

WINSOR, Richard Andrew

Correspondence address
107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
Role Resigned
Secretary
Appointed on
13 April 1998
Resigned on
1 May 1998
Nationality
British

ANSON-ESPARZA, Alexander Angel

Correspondence address
Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 March 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Commercial Director

BERNASCONI, Carlo

Correspondence address
Hornstrasse 30, Obererlinsbach, 5016 So, Switzerland
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 June 2004
Resigned on
28 February 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Executive Officer

BRAUN, Markus

Correspondence address
Steinacherstrasse 15, 8308 Illnau, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 March 1997
Resigned on
13 September 2004
Nationality
Swiss
Occupation
Cheif Financial Officer

BROCKLEBANK, John David

Correspondence address
Warren View Dean, Sparsholt, Winchester, Hampshire, SO21 2LP
Role Resigned
Director
Date of birth
April 1951
Appointed before
21 December 1992
Resigned on
15 December 2004
Nationality
British
Occupation
Buying Director

BROOKSHAW, Janice Chitty

Correspondence address
4 The Terrace, Easton, Winchester, Hampshire, SO21 1EG
Role Resigned
Director
Date of birth
August 1948
Appointed before
21 December 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Personnel Director

DAFFLON, Rene

Correspondence address
Rainstrasse 5 8103, Unterengstringen, Switzerland
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 March 1997
Resigned on
22 June 1998
Nationality
Swiss
Occupation
Corp Ceo

GARNER, John Philip

Correspondence address
26 Oyster Quay Port Solent, North Harbour, Portsmouth, Hampshire, PO6 4TE
Role Resigned
Director
Date of birth
December 1953
Appointed before
21 December 1992
Resigned on
13 October 1995
Nationality
British
Occupation
Sales Director

GIROTTO, Nicolas Daniel

Correspondence address
Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 March 2013
Resigned on
15 January 2015
Nationality
French
Country of residence
Italy
Occupation
Finance Director

HERZIG, Ekaterina

Correspondence address
Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 January 2014
Resigned on
13 January 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Rs&D Operations Director

HUTT, David Richard

Correspondence address
17 Wheeler Avenue, Tylers Green, Buckinghamshire, HP10 8EN
Role Resigned
Director
Date of birth
April 1946
Appointed before
21 December 1992
Resigned on
30 May 1997
Nationality
British
Occupation
Buying & Merchandising Directo

KELLER, Ruedi

Correspondence address
Grabenwies 79, Weisslingen, Switzerland, ZH 8484
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 March 1997
Resigned on
19 December 2003
Nationality
Swiss
Occupation
Controller

KHAN, Michel Feroze Khalid

Correspondence address
28 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS
Role Resigned
Director
Date of birth
August 1941
Appointed before
21 December 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director Of Informations Technology

LIPSITH, Harvey Brian

Correspondence address
Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
Role Resigned
Director
Date of birth
May 1949
Appointed before
21 December 1992
Resigned on
9 July 1996
Nationality
British
Occupation
Chairman

LIVINGSTONE, Robert Macbeth

Correspondence address
Clease Cottage, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL
Role Resigned
Director
Date of birth
April 1943
Appointed before
21 December 1992
Resigned on
25 November 1996
Nationality
British
Occupation
Managing Director

LUNDQVIST, Goran Carl Oscar

Correspondence address
Coombe End, Church Lane, Awbridge, Hampshire, SO51 0HN
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 June 1993
Resigned on
3 March 1995
Nationality
Swedish
Occupation
Business Development Director

PENNYCOOK, Richard

Correspondence address
Sherington Place, Church End, Sherington, Bucks, MK16 9PA
Role Resigned
Director
Date of birth
February 1964
Appointed before
21 December 1992
Resigned on
6 January 1995
Nationality
British
Occupation
Financial Director

RUDOLF, Andreas Juergen, Dr

Correspondence address
Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2012
Resigned on
5 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

SHEATH, Christopher Gordon

Correspondence address
La Fosca, Old Romsey Road, Cadnam, Hampshire, SO4 2NP
Role Resigned
Director
Date of birth
April 1958
Appointed before
21 December 1992
Resigned on
3 December 1996
Nationality
British
Occupation
Director

SNADLER, Stuart Martin

Correspondence address
6 Cheyne Gardens, West Cliff Road, Bournemouth, Dorset, BH4 8AS
Role Resigned
Director
Date of birth
January 1940
Appointed on
25 November 1996
Resigned on
4 March 1997
Nationality
British
Occupation
Managing Director

STEGEMANN, Christian Heinrich

Correspondence address
Bachtlenstrasse 1, Niederglatt, Zh 8172, Switzerland
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 December 2004
Resigned on
12 November 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Finance

TAYLOR, Frederick William

Correspondence address
36 Quarry Road, St Giles Hill, Winchester, Hampshire, SO23 0JG
Role Resigned
Director
Date of birth
January 1950
Appointed before
21 December 1992
Resigned on
7 June 1994
Nationality
British
Occupation
Operations Director

VAUSE, Stuart Glen

Correspondence address
Rivendell 161b Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LF
Role Resigned
Director
Date of birth
November 1949
Appointed before
21 December 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Marketing Director

WHITEHOUSE, Paul Stewart

Correspondence address
47 Benner Lane, Woking, Surrey, GU24 9JR
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 March 1997
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

WINSOR, Richard Andrew

Correspondence address
107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 July 1997
Resigned on
1 March 2004
Nationality
British
Occupation
Finance Director

WOOD, Christopher Peter

Correspondence address
Via Ronco Nuovo 8, Comano, Ti 6949, Switzerland
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 September 2004
Resigned on
30 November 2011
Nationality
British
Country of residence
Switzerland
Occupation
Chief Financial Officer