OCEANDAWN LIMITED

Company number 05393074

13 officers / 10 resignations

GILES, William Michael

• Correspondence address: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
• Role: Secretary
• Appointed on: 31 July 2009
• Nationality: British

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role: Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 31 July 2009
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2005
• Resigned on: 6 April 2006

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 April 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 April 2006
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARBISON, Peter

• Correspondence address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 April 2006
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 March 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director

STRATTON, Paul Graham

• Correspondence address: Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 August 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2005
• Resigned on: 6 April 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2005
• Resigned on: 6 April 2006