OCEANE LIMITED

Albert Buildings Albert Buildings, London, EC4N 4SA
StatusDISSOLVED
Company No.03334174
Category
Incorporated11 Mar 1997
Age27 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution05 Jun 2012
Years12 years, 8 days

SUMMARY

OCEANE LIMITED is an dissolved with number 03334174. It was incorporated 27 years, 3 months, 2 days ago, on 11 March 1997 and it was dissolved 12 years, 8 days ago, on 05 June 2012. The company address is Albert Buildings Albert Buildings, London, EC4N 4SA.



People

HOLLINGWORTH, Elizabeth Sara

Secretary

Solicitor

ACTIVE

Assigned on 22 Jul 1997

Current time on role 26 years, 10 months, 22 days

COLLINS, Martin

Director

Senior Executive

ACTIVE

Assigned on 11 Mar 1997

Current time on role 27 years, 3 months, 2 days

COTTER, Malcolm Paul

Director

Director

ACTIVE

Assigned on 12 May 2006

Current time on role 18 years, 1 month, 1 day

LEGG, Ian Campbell

Director

Company Director

ACTIVE

Assigned on 01 Jun 1998

Current time on role 26 years, 12 days

PEARSON, Simon David

Director

Rail Manager

ACTIVE

Assigned on 01 Nov 2005

Current time on role 18 years, 7 months, 12 days

TOWN, John

Director

Finance Director

ACTIVE

Assigned on 25 Jun 1998

Current time on role 25 years, 11 months, 18 days

BONNEY, Heather Jane

Secretary

RESIGNED

Assigned on 12 Apr 1997

Resigned on 22 Jul 1997

Time on role 3 months, 10 days

HEWETT, Peter Graham

Secretary

RESIGNED

Assigned on 11 Mar 1997

Resigned on 11 Apr 1997

Time on role 1 month

PORTER, Ralph Anthony

Secretary

Consultant

RESIGNED

Assigned on 11 Apr 1997

Resigned on 22 Jul 1997

Time on role 3 months, 11 days

ACKLAM, Jeremy Charles

Director

Head Of I.T.

RESIGNED

Assigned on 22 Jul 1997

Resigned on 18 May 2005

Time on role 7 years, 9 months, 27 days

BIRD, Kenneth

Director

Director

RESIGNED

Assigned on 22 Jul 1997

Resigned on 05 Jun 2000

Time on role 2 years, 10 months, 14 days

BROWN, Barry Stephen Paul

Director

Director

RESIGNED

Assigned on 04 Sep 1997

Resigned on 28 Aug 1998

Time on role 11 months, 24 days

BURT, James Charles

Director

Railway Manager

RESIGNED

Assigned on 31 Jan 2001

Resigned on 25 Nov 2004

Time on role 3 years, 9 months, 25 days

CARROLL, Michael

Director

Director

RESIGNED

Assigned on 22 Jul 1997

Resigned on 12 Sep 2002

Time on role 5 years, 1 month, 21 days

CLARKE, Timothy

Director

Commercial Director

RESIGNED

Assigned on 22 Jul 1997

Resigned on 01 Jun 1998

Time on role 10 months, 10 days

COOK, John David

Director

Accountant

RESIGNED

Assigned on 26 Jul 2000

Resigned on 03 May 2002

Time on role 1 year, 9 months, 8 days

DOUGHTY THORPE, Jane

Director

It Strategy Manager

RESIGNED

Assigned on 18 Feb 2004

Resigned on 20 Dec 2007

Time on role 3 years, 10 months, 2 days

FOUND, Brian Stephen

Director

Retail Services Manager

RESIGNED

Assigned on 28 Apr 1999

Resigned on 18 Feb 2004

Time on role 4 years, 9 months, 20 days

FRODSHAM, David

Director

Rail Industry Manager

RESIGNED

Assigned on 29 Jul 1999

Resigned on 31 May 2003

Time on role 3 years, 10 months, 2 days

HEWETT, Peter Graham

Director

Senior Executive

RESIGNED

Assigned on 11 Mar 1997

Resigned on 11 Apr 1997

Time on role 1 month

HOLT, Elaine Karen

Director

Director & General Manager

RESIGNED

Assigned on 12 Sep 2002

Resigned on 31 May 2003

Time on role 8 months, 19 days

HUTCHINSON, John David

Director

Retail Distribution Manager

RESIGNED

Assigned on 19 Mar 2003

Resigned on 23 Feb 2007

Time on role 3 years, 11 months, 4 days

JEBSON, Andrew Martin

Director

Director

RESIGNED

Assigned on 08 Jun 2000

Resigned on 03 May 2002

Time on role 1 year, 10 months, 25 days

JONES, Philip Jonathan

Director

It Manager

RESIGNED

Assigned on 22 Jul 1997

Resigned on 20 Dec 2000

Time on role 3 years, 4 months, 29 days

MCKECHNIE, Michael Antony

Director

Director Customer Operations

RESIGNED

Assigned on 22 Jul 1997

Resigned on 09 Jan 1998

Time on role 5 months, 18 days

METCALFE, Jonathan Newton

Director

Ops Director

RESIGNED

Assigned on 03 Feb 1998

Resigned on 20 Dec 2007

Time on role 9 years, 10 months, 17 days

OATES, Maurice Graham

Director

Management Consultant

RESIGNED

Assigned on 14 Mar 2008

Resigned on 31 Dec 2010

Time on role 2 years, 9 months, 17 days

PORTER, Ralph Anthony

Director

Consultant

RESIGNED

Assigned on 11 Apr 1997

Resigned on 22 Jul 1997

Time on role 3 months, 11 days

POWLES, Mark Andrew

Director

Director

RESIGNED

Assigned on 28 Jun 2000

Resigned on 19 Mar 2003

Time on role 2 years, 8 months, 21 days

PRESCOTT, David William

Director

Railway Manager

RESIGNED

Assigned on 22 Jul 1997

Resigned on 21 Oct 2002

Time on role 5 years, 2 months, 30 days

ROBINSON, Michael Christian

Director

Sales And Distribution Manager

RESIGNED

Assigned on 12 Jun 2003

Resigned on 01 Nov 2005

Time on role 2 years, 4 months, 19 days

STRETCH, David

Director

Managing Director

RESIGNED

Assigned on 19 Mar 2003

Resigned on 17 Jul 2006

Time on role 3 years, 3 months, 29 days

STRUTT, Ronald Peter

Director

Railway Manager

RESIGNED

Assigned on 19 Mar 2003

Resigned on 31 Mar 2005

Time on role 2 years, 12 days

TOMLIN, Paul Albert

Director

Executive Director

RESIGNED

Assigned on 22 Jul 1997

Resigned on 18 Aug 1998

Time on role 1 year, 27 days

TRUELOVE, John Edward

Director

Retail Policy Manager

RESIGNED

Assigned on 07 Oct 1998

Resigned on 18 Feb 2000

Time on role 1 year, 4 months, 11 days

VANSTEENKISTE, Luc Charles Victor

Director

It Exe Director

RESIGNED

Assigned on 24 Mar 1999

Resigned on 26 Jul 2000

Time on role 1 year, 4 months, 2 days

WATSON, Kenneth John

Director

Director

RESIGNED

Assigned on 09 Sep 1999

Resigned on 19 Mar 2003

Time on role 3 years, 6 months, 10 days

WHITEHEAD, Steve

Director

Head Of Rental Systems

RESIGNED

Assigned on 13 Oct 2006

Resigned on 30 May 2008

Time on role 1 year, 7 months, 17 days

WOODWARD, David Peter

Director

Accountant

RESIGNED

Assigned on 08 Sep 2006

Resigned on 21 Dec 2007

Time on role 1 year, 3 months, 13 days

WRIGHT, Paul Anthony James

Director

Sales And Distribution Manager

RESIGNED

Assigned on 31 May 2003

Resigned on 31 Mar 2006

Time on role 2 years, 10 months


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