ALLOCEAN LIMITED

Company number 02823223

38 officers / 36 resignations

GEORGIOU, George Nicholas

• Correspondence address: 12 Hobart Place, London, United Kingdom, SW1W 0HH
• Role: Secretary
• Appointed on: 8 October 2012

GEORGIOU, George Nicholas, Mr.

• Correspondence address: 12 Hobart Place, London, United Kingdom, SW1W 0HH
• Role: Director
• Date of birth: January 1973
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BALFOUR, Michael Alan

• Correspondence address: Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Accountant

BALFOUR, Michael Alan

• Correspondence address: Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 December 2002
• Nationality: British

BENNY, Martin

• Correspondence address: 13-14, Hobart Place, London, United Kingdom, SW1W 0HH
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 8 October 2012

BLACK, Lawrence David

• Correspondence address: 4 Birch Grove, Banchory, Kincardineshire, AB31 5RG
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 16 March 1998
• Nationality: British

LEWIN, Alastair Giles

• Correspondence address: 19 Severnake Close, Isle Of Dogs, London, E14 9WE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Accountant

MCHUGH, Owen Paul

• Correspondence address: 120 Tivoli Court, Rotherhithe Street, London, United Kingdom, SE16 5UD
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 2 October 2009
• Nationality: Irish
• Occupation: Solicitor

PETTERSON, Lisbeth

• Correspondence address: 18 South Square, Hampstead Garden Suburb, London, NW11 7AL
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 23 October 2000
• Nationality: Norwegian

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

WOODHEAD, John Bertram

• Correspondence address: 12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 20 February 1997
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 11 October 1993

BENNY, Martin Peter Berger

• Correspondence address: 13-14, Hobart Place, London, United Kingdom, SW1W 0HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 October 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOEHME, Achim

• Correspondence address: 12 Hobart Place, London, England, SW1W 0HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 October 2012
• Resigned on: 25 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

ERIKSEN, Eivind Askheim

• Correspondence address: Ridgeway 28 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1993
• Resigned on: 31 January 1996
• Nationality: Norwegian
• Occupation: Managing Director

GILBERT, Stephen Bruce

• Correspondence address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 1997
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Insurance Executive

GRIFFIN, Kenneth James

• Correspondence address: 214 Cyncoed Road, Cyncoed, Cardiff, CF2 6RS
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 18 October 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Company Director

HARRIS, Braden

• Correspondence address: Flat D, 41 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2002
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HOLDING, Peter Alfred

• Correspondence address: 17 St Georges Close, Heybridge Basin, Maldon, Essex, CM9 4RZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 September 2001
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Shipping Manager

HOLT, Roger Charles

• Correspondence address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 January 1996
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping

LOGOTHETIS, Constantine Michael

• Correspondence address: 13/14, Hobart Place, Hobart Place, London, United Kingdom, SW1W 0HH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 December 2009
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVE, John Patrick, Mr.

• Correspondence address: The Walled Garden, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 August 1997
• Resigned on: 2 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Miles Douglas Holland

• Correspondence address: 14 Somerset Road, Brentford, Middlesex, TW8 8BX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Personnel Director

MATHIASSEN, Knut Magnus

• Correspondence address: 67 Queens Gate Mews, London, SW7 5QN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 April 1999
• Resigned on: 14 January 2000
• Nationality: Norwegian
• Occupation: Director

MEHMET, Goksen

• Correspondence address: 99 Southview Drive, South Woodford, London, E18 1NR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 1995
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartering Sale & Purchase Dir

NEENAN, Craig Patrick

• Correspondence address: Tanglewood 36 Mill Lane, Yateley, Camberley, Surrey, GU17 7TN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Financial Director

PALMER, Jonathan David D`Urban

• Correspondence address: PO BOX 31884 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 October 1993
• Resigned on: 28 May 1998
• Nationality: South African
• Occupation: Chief Executive

PUGSLEY, Bruce John Middleton

• Correspondence address: The Corner House Clarendon Gardens, Tunbridge Wells, Kent, TN2 5LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 November 1993
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 2 June 1993
• Resigned on: 11 October 1993
• Nationality: British

SWAIN, Roland Anthony

• Correspondence address: 25 Beaufort Avenue, Leamington Spa, Warwickshire, CV32 7TB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Commercial Director

THOMAS, Marc Jeremy

• Correspondence address: PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 May 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

TOEPFER, Christoph Egon Ludolf

• Correspondence address: Flat 4, 56 Elm Park Road, London, Sw3 6au
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 June 2007
• Resigned on: 2 October 2009
• Nationality: German
• Country of residence: England
• Occupation: Director

TOMAZOS, Adamantios

• Correspondence address: 13-14, Hobart Place, London, United Kingdom, SW1W 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 October 2009
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

TONGUE, David Hunter

• Correspondence address: Biferton, Four Elms Road, Edenbridge, Kent, TN8 6AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 May 2000
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TONGUE, David Hunter

• Correspondence address: Pippen Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Marine Engineer