OCEAN TG UK LTD

Company number 01347854

21 officers / 19 resignations

GUSTAFSSON, Johan Hans

• Correspondence address: Gamleveien 36, 3189, Horten, Norway
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Revenue Officer

O'SULLIVAN, Matthew

• Correspondence address: Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYNHAM, Edward James

• Correspondence address: 28 The Albany, Woodford Green, Essex, IG8 0TJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 January 2003
• Nationality: British

BOND, Stephen Charles

• Correspondence address: Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
• Role (Resigned): Secretary
• Appointed on: 18 January 2003
• Resigned on: 5 May 2010
• Nationality: British

FEINGOLD, Felise

• Correspondence address: 50 Enterprise Center, Middletown, Ri 02842, United States
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 22 July 2019

SOMERTON CONSULTANCY LTD

• Correspondence address: Challange House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 2 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4099509

BACON, Richard

• Correspondence address: 19 Pinewood Green, Iver, Buckinghamshire, SL0 0QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Sales And Marketing Consultant

BAYNHAM, Edward James

• Correspondence address: 28 The Albany, Woodford Green, Essex, IG8 0TJ
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 31 December 1991
• Resigned on: 18 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BOND, Stephen Charles

• Correspondence address: Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 December 1991
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHENG, Newton

• Correspondence address: 401, 4th Floor, Yu Sung Boon Building, 107-111 Des Voeux Road, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 May 2010
• Resigned on: 2 July 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Shipping Executive

DONOGHUE, William Joseph

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 July 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDER, Leonard Arthur

• Correspondence address: 88 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 July 1996
• Resigned on: 22 April 2014
• Nationality: British
• Occupation: Consultant

O'NEIL, William Andrew

• Correspondence address: 84 Newman Street, London, England, W1T 3EU
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 15 June 2005
• Resigned on: 31 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Marine Consultant

O'SULLIVAN, Matthew

• Correspondence address: 7 Queens Crescent, Richmond, England, TW10 6HG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2019
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERRY, Walter, Lord

• Correspondence address: 2 Cramond Road South, Edinburgh, Midlothian, EH4 6AD
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed before: 31 December 1991
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Consultant

RENDALL, Peter Alan

• Correspondence address: 50 Enterprise Center, Middletown, Ri 20842, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 2014
• Resigned on: 22 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RINGSTAD, Roger

• Correspondence address: Gamleveien 36, P.O.Box 1062, N-3194 Horten, Norway
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 July 2019
• Resigned on: 17 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ROGERS, Louise Anne

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 July 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Manish

• Correspondence address: C/O Videotel, 175, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 October 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VAN GOOL, Martinus Marie Antonius

• Correspondence address: Gamleveien 36, 3194, Horten, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 January 2021
• Resigned on: 20 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WOODHEAD, Mark

• Correspondence address: 2a, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2014
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director