Advanced company searchLink opens in new window

OHSEA HOLDINGS LIMITED

Company number 04493380

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Secretary
Appointed on
31 July 2008
Nationality
Other

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
November 1958
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
April 1969
Appointed on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

OSBORNE, Philip Thomas

Correspondence address
1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
31 July 2008
Nationality
British

SLADE, Richard

Correspondence address
31 Upcroft, Windsor, Berkshire, SL4 3NH
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
28 September 2004
Nationality
British

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
26 August 2003
Nationality
British
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
24 July 2002
Resigned on
6 January 2003

BLACKDEN, Benjamin Paul

Correspondence address
7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 July 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 June 2004
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 June 2007
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DIXEY, Andrew Roger

Correspondence address
Hill House, Bloxham, Oxon, OX15 4PH
Role Resigned
Director
Date of birth
February 1950
Appointed on
4 July 2003
Resigned on
25 July 2003
Nationality
English
Country of residence
England
Occupation
Chief Executive

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2008
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Stewart Anthony

Correspondence address
Tadburn House, 2d Southampton Road, Romsey, Hampshire, SO51 8AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 January 2003
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

MACKINNON, Iain Francis

Correspondence address
Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 July 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 January 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 July 2002
Resigned on
6 January 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 July 2002
Resigned on
6 January 2003