OCEAN HOLDINGS LIMITED

Company number 02463655

17 officers / 16 resignations

BUNMA, Denis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 9th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Lawyer

LANNE, Michel Marc Marie

• Correspondence address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Deputy Managing Director

NUTTALL, Simon

• Correspondence address: 3 The Coppice, Bradshaw, Bolton, Lancashire, BL2 3EP
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 14 November 1997
• Nationality: British

WARD, David Christopher

• Correspondence address: 7 The Merridale, Hale, Altrincham, Cheshire, WA15 0LJ
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 14 October 1994
• Nationality: British

ARMITANO-GRIVEL, Frederic

• Correspondence address: 963 Route De Bellevue, Allee Du Bois, 69760 Limonest, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 September 2008
• Resigned on: 30 June 2009
• Nationality: French
• Country of residence: France
• Occupation: Svp Legal & Business Affairs World

BONNELL, Bruno Yves Joseph

• Correspondence address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 June 1996
• Resigned on: 24 July 2007
• Nationality: French
• Occupation: Director

CHESNAIS, Frederic Marcel Alfred

• Correspondence address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2002
• Resigned on: 24 July 2007
• Nationality: French
• Occupation: Finance Directr

COLCOMBET, Olivier Regis Marie

• Correspondence address: 6 Chemin Du Progres, Vernier, 1214, Switzerland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 April 2001
• Resigned on: 2 July 2009
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

CREPON, Michel Claude Andre

• Correspondence address: 41 Avenue De Vaucresson, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 September 1994
• Resigned on: 21 June 1996
• Nationality: French
• Country of residence: France
• Occupation: Company Vice President

LANSONNEUR, Pierre

• Correspondence address: 4 Rue Des Beaux Aris, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 October 2008
• Resigned on: 23 April 2009
• Nationality: French
• Country of residence: France
• Occupation: Svp Management & Special Project

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 May 2008
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAPET, Christophe

• Correspondence address: La Collonge Marcilly D Azergues, Lozane 69380, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 June 1996
• Resigned on: 19 December 2005
• Nationality: French
• Occupation: Director

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 1996
• Resigned on: 1 August 2008
• Nationality: French
• Occupation: Director

WARD, David Christopher

• Correspondence address: The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 December 1991
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGMORE, Jeremy

• Correspondence address: 13 St Annes Road, Caversham, Reading, RG4 7PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 May 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WOODS, Jon Vincent

• Correspondence address: 34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 December 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director