OCEAN OVERSEAS HOLDINGS LIMITED

Company number 00594517

30 officers / 27 resignations

FINK, Steven

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIMM, Michael James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 June 1991
• Resigned on: 15 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROWNE, David John

• Correspondence address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 October 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Assistant To The Secretary

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

CARTER, Peter John

• Correspondence address: 16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 September 1993
• Resigned on: 22 January 1995
• Nationality: British
• Occupation: Corporate Treasurer

CHATFIELD, Carl Anthony

• Correspondence address: Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Tax Adviser

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1999
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director & Deput

COWEN, Michael Anthony

• Correspondence address: 13 Clovelly Drive, Southport, Merseyside, PR8 3AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 June 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Solicitor

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 August 1999
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPE, Edward Crawford, Dr

• Correspondence address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 June 1991
• Resigned on: 15 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, David Charles

• Correspondence address: Whispers, Blackdown Avenue, Pyrford, Surrey, GU22 8QH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 September 1993
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 30 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 September 2015
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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 Secretary

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 February 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Finance Development Manager

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 June 1991
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

WARNER, Neil William

• Correspondence address: 7 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 November 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Tax

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 1993
• Resigned on: 21 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717