OCEAN MEDIA GROUP LIMITED

Company number 01680420

45 officers / 40 resignations

CASSIDY, Declan

• Correspondence address: PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

EVANS, Benjamin Russell

• Correspondence address: 21 Upper Brook Street, London, England, W1K 7PY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINEGAN, Ross Arthur

• Correspondence address: PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MORAN, David John

• Correspondence address: PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAYLING, Sarah Kate

• Correspondence address: PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 October 2015
• Nationality: British
• Country of residence: England
• Occupation: N/A

CATTERMOLE, Susan

• Correspondence address: 2 Hainfield Drive, Solihull, West Midlands, B91 2PL
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

DIGGORY, Catherine Jeanne

• Correspondence address: Eastside 91 Lache Lane, Chester, CH4 7LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 10 December 2001
• Nationality: British

MALCOLM, Simon

• Correspondence address: 74 The Wheel House, Burrells Wharf Square, London, E14 3TB
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Juliana

• Correspondence address: 80 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 21 November 1996
• Nationality: British

SATCHEL, Margaret

• Correspondence address: 41 Albury Road, Burwood Park, Walton-On-Thames, Surrey, England, KT12 5DT
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 7 August 2012
• Nationality: British/S African
• Occupation: Director

WATT, David

• Correspondence address: 21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 17 October 2015

T M SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 14 July 2006

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 January 1998
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARBER, Stephen David

• Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRATT, Trevor Stanley

• Correspondence address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 October 2007
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, John Terence

• Correspondence address: The Birches Eastbury Manor Court, Lower Broadheath, Worcester, Worcestershire, WR2 6PL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 January 1997
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Director

BENNETT, John Richard

• Correspondence address: 74 Blendon Road, Bexley, Kent, DA5 1BS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 October 1994
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Director Of Housing And Enviro

CAMERON, Ian Sandleer

• Correspondence address: Fourth Floor, 7 Hanover Square, London, W1R 9HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 9 November 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Company Director

CATTERMOLE, Susan

• Correspondence address: 2 Hainfield Drive, Solihull, West Midlands, B91 2PL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 November 1996
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Accountant

CONNOR, Terence Michael

• Correspondence address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 January 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

ECCLESTON, John

• Correspondence address: 38 Salisbury Park, Liverpool, Merseyside, L16 0JT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Head Of Advertising Developmen

EWING, Margaret

• Correspondence address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 October 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Chartered Accountant

KENNY, Ulric

• Correspondence address: 21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 January 2012
• Resigned on: 17 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Private Equity

KENNY, Ulric

• Correspondence address: 18 Stradbrook Hall, Blackrock, County Dublin, Ireland, DUBLIN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 July 2006
• Resigned on: 12 October 2007
• Nationality: Irish
• Occupation: Chartered Accountant

KNOTT, James Andrew Samuel

• Correspondence address: PO Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2020
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAIRD, Christine Susan

• Correspondence address: Church House 39 Church Road, Nailstone, Nuneaton, Warwickshire, CV13 0QH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 June 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Director

LAWRENCE, Timothy William

• Correspondence address: 15 Francis Terrace, London, N19 5PY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 1993
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MAIER, Emma Louise

• Correspondence address: Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2015
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

MALCOLM, Simon

• Correspondence address: 74 The Wheel House, Burrells Wharf Square, London, E14 3TB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 July 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Chartered Accountant

MASTERS, Michael David

• Correspondence address: 26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 October 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Finance Dir

MCGURK, Peter

• Correspondence address: The Brae Ell Lane, Brinklow, Rugby, Warwickshire, CV23 0LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 November 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

MCVEY, Robert Graham

• Correspondence address: Applecross Dene Road, Ashtead, Surrey, KT21 1EE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 January 1993
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Executive Publishing Company

MONTGOMERY, David John

• Correspondence address: 15 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Juliana

• Correspondence address: 80 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 9 November 1992
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Company Director

OAKLEY, Christopher John

• Correspondence address: Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 June 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director