OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

23 officers / 14 resignations

KODAGODA, Chamath Hemaka

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Secretary
• Appointed on: 15 January 2024

BALL, Stephen John

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Trader

BOGICEVIC, Sinisa

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2015
• Nationality: Serbian
• Country of residence: Serbia
• Occupation: Company Director

BURNETT, Devin

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 12 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Trader

CIMOWSKY, William Walter

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 27 September 2004
• Nationality: Canadian
• Country of residence: United States
• Occupation: Trader

FOLEY, John Patrick

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 8 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OMLAND, Brent Raymond

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 December 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

PATERSON, Alan Herbert

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 27 September 2004
• Nationality: American
• Country of residence: United States
• Occupation: Trader

PILLAY, Siva Jothie

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BALL, Stephen John

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 1 January 2018

FOLEY, John Patrick

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 15 January 2024

OMLAND, Brent Raymond

• Correspondence address: 30 - 36 King Street, Maidenhead, Berkshire, SL6 1EF
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 1 December 2016

PILLAY, Siva Jothie

• Correspondence address: 30 - 36 King Street, Maidenhead, Berkshire, SL6 1EF
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Chief Financial Officer

SMITH, Paul Anthony

• Correspondence address: 85 West Hill, Portishead, Bristol, BS20 6LQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Manager

VAN HALDER, Adrianus Andreas Everdina Maria

• Correspondence address: 29 Broad High Way, Cobham, Surrey, KT11 2RR
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 28 September 2004
• Nationality: Dutch

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 23 August 2004

AKSENTIJEVIC, Dimitrije

• Correspondence address: 30 - 36 King Street, Maidenhead, Berkshire, SL6 1EF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 October 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metal Trader

BECK, Jeffrey Howitt

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2004
• Resigned on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Trader

PASTOR, Nelson

• Correspondence address: 30 - 36 King Street, Maidenhead, Berkshire, SL6 1EF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 September 2014
• Resigned on: 30 June 2015
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Trader

ROSENHEIM, John Frank

• Correspondence address: 32 Maida Avenue, Little Venice, London, W2 1ST
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 March 2005
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Lawyer

SMITH, Paul Anthony

• Correspondence address: 30 - 36 King Street, Maidenhead, Berkshire, SL6 1EF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 August 2004
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

VAN HALDER, Adrianus Andreas Everdina Maria

• Correspondence address: The Pearce Building, West Street, Maidenhead, England, SL6 1RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 September 2004
• Resigned on: 28 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Trader

DWS DIRECTORS LTD

• Correspondence address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
• Role (Resigned): Director
• Appointed on: 6 July 2004
• Resigned on: 23 August 2004