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OCEANE LIMITED

Company number 03334174

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Officers: 40 officers / 34 resignations

HOLLINGWORTH, Elizabeth Sara

Correspondence address
The Old Vicarage Church Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4BU
Role
Secretary
Appointed on
22 July 1997
Nationality
British
Occupation
Solicitor

COLLINS, Martin

Correspondence address
6 Wardo Avenue, London, London, Great Britain, SW6 6RA
Role
Director
Date of birth
March 1945
Appointed on
11 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

COTTER, Malcolm Paul

Correspondence address
54 St Andrews Gardens, Colchester, Essex, CO4 8EH
Role
Director
Date of birth
February 1973
Appointed on
12 May 2006
Nationality
British
Country of residence
Great Britain
Occupation
Director

LEGG, Ian Campbell

Correspondence address
Long Meadow Cottage, Long Meadow Cottage, Mendlesham Green, Suffolk, Great Britain, IP14 5RF
Role
Director
Date of birth
March 1962
Appointed on
1 June 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Simon David

Correspondence address
2 White House Drive, York, North Yorkshire, YO24 1ED
Role
Director
Date of birth
November 1974
Appointed on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Rail Manager

TOWN, John

Correspondence address
14 Combe Rise, Willington, Eastbourne, East Sussex, Great Britain, BN20 9GL
Role
Director
Date of birth
September 1947
Appointed on
25 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BONNEY, Heather Jane

Correspondence address
35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
Role Resigned
Secretary
Appointed on
12 April 1997
Resigned on
22 July 1997
Nationality
British

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
11 April 1997
Nationality
British

PORTER, Ralph Anthony

Correspondence address
18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
22 July 1997
Nationality
British
Occupation
Consultant

ACKLAM, Jeremy Charles

Correspondence address
New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 July 1997
Resigned on
18 May 2005
Nationality
British
Country of residence
England
Occupation
Head Of I.T.

BIRD, Kenneth

Correspondence address
107 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
Role Resigned
Director
Date of birth
July 1946
Appointed on
22 July 1997
Resigned on
5 June 2000
Nationality
British
Occupation
Director

BROWN, Barry Stephen Paul

Correspondence address
42 Copthorne, Luton, Bedfordshire, LU2 8RJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 September 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Director

BURT, James Charles

Correspondence address
8 Silver Birch Grove, Kingsnorth, Ashford, Kent, TN23 3LX
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 January 2001
Resigned on
25 November 2004
Nationality
British
Occupation
Railway Manager

CARROLL, Michael

Correspondence address
22 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 July 1997
Resigned on
12 September 2002
Nationality
British
Occupation
Director

CLARKE, Timothy

Correspondence address
20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 July 1997
Resigned on
1 June 1998
Nationality
British
Country of residence
England
Occupation
Commercial Director

COOK, John David

Correspondence address
Flat 11 Warren House Court, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7RG
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 July 2000
Resigned on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DOUGHTY THORPE, Jane

Correspondence address
20 Wellington Crescent, Derby, Derbyshire, DE1 2LZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 February 2004
Resigned on
20 December 2007
Nationality
British
Occupation
It Strategy Manager

FOUND, Brian Stephen

Correspondence address
11 Passage Avenue, Lichfield, Staffordshire, WS14 9NJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 April 1999
Resigned on
18 February 2004
Nationality
British
Occupation
Retail Services Manager

FRODSHAM, David

Correspondence address
9 Saint Peters Grove, York, North Yorkshire, YO30 6AQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 July 1999
Resigned on
31 May 2003
Nationality
British
Occupation
Rail Industry Manager

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 March 1997
Resigned on
11 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

HOLT, Elaine Karen

Correspondence address
Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 September 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager

HUTCHINSON, John David

Correspondence address
14 Portstone Close, Northampton, Northamptonshire, NN5 6QP
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 March 2003
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Distribution Manager

JEBSON, Andrew Martin

Correspondence address
12 Haywards, Pound Hill, Crawley, West Sussex, RH10 3TR
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 June 2000
Resigned on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Director

JONES, Philip Jonathan

Correspondence address
Field Cottage, York Road Gate Helmsley, York, YO4 1AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 July 1997
Resigned on
20 December 2000
Nationality
British
Occupation
It Manager

MCKECHNIE, Michael Antony

Correspondence address
The Old Barn 6 Home Farm Square, Birstwith, Harrogate, North Yorkshire, HG3 2WA
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 July 1997
Resigned on
9 January 1998
Nationality
British
Occupation
Director Customer Operations

METCALFE, Jonathan Newton

Correspondence address
7 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 February 1998
Resigned on
20 December 2007
Nationality
British
Occupation
Ops Director

OATES, Maurice Graham

Correspondence address
South Lodge, 10 Queen Ediths Way, Cambridge, CB1 7PN
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 March 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

PORTER, Ralph Anthony

Correspondence address
18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
Role Resigned
Director
Date of birth
December 1931
Appointed on
11 April 1997
Resigned on
22 July 1997
Nationality
British
Occupation
Consultant

POWLES, Mark Andrew

Correspondence address
8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2000
Resigned on
19 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESCOTT, David William

Correspondence address
189 Belton Lane, Grantham, Lincolnshire, NG31 9PL
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 July 1997
Resigned on
21 October 2002
Nationality
British
Occupation
Railway Manager

ROBINSON, Michael Christian

Correspondence address
30 Brewer's Wharf, Newark, Nottinghamshire, NG24 1ET
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 June 2003
Resigned on
1 November 2005
Nationality
British
Occupation
Sales And Distribution Manager

STRETCH, David

Correspondence address
24 Leather Lane, Gomshall, Surrey, GU5 9NB
Role Resigned
Director
Date of birth
November 1968
Appointed on
19 March 2003
Resigned on
17 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

STRUTT, Ronald Peter

Correspondence address
36 Rosebery Crescent, Woking, Surrey, GU22 9BL
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 March 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Railway Manager

TOMLIN, Paul Albert

Correspondence address
Langridge House, 1 Burlington Road, Chiswick, Middx, W4 4BQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 July 1997
Resigned on
18 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TRUELOVE, John Edward

Correspondence address
Munscroft Court Flat 5, 32 Montpelier, Weston Super Mare, Somerset, BS23 2RJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 October 1998
Resigned on
18 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Policy Manager