ONEOCEAN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03652059 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1998 |
| Age | 25 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ONEOCEAN GROUP LIMITED is an active private limited company with number 03652059. It was incorporated 25 years, 7 months, 18 days ago, on 14 October 1998. The company address is 71 Fenchurch Street, London, EC3M 4BS, England.
People
Secretary
ACTIVEAssigned on 27 Feb 2023
Current time on role 1 year, 3 months, 2 days
Director
Director
ACTIVEAssigned on 30 Jun 2023
Current time on role 11 months, 1 day
Director
Chief Executive Officer
ACTIVEAssigned on 17 May 2024
Current time on role 15 days
Secretary
RESIGNEDAssigned on 14 Oct 1998
Resigned on 08 Nov 2007
Time on role 9 years, 25 days
Secretary
Accountant
RESIGNEDAssigned on 08 Nov 2007
Resigned on 29 Feb 2008
Time on role 3 months, 21 days
Secretary
RESIGNEDAssigned on 02 Nov 2010
Resigned on 01 Jun 2016
Time on role 5 years, 6 months, 30 days
Secretary
Accountant
RESIGNEDAssigned on 28 Feb 2008
Resigned on 01 Nov 2010
Time on role 2 years, 8 months, 2 days
Director
Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 20 Jan 2004
Time on role 5 years, 3 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 31 Mar 2005
Resigned on 01 Jun 2005
Time on role 2 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 28 Nov 2003
Time on role 3 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 17 Jun 2009
Resigned on 29 Oct 2010
Time on role 1 year, 4 months, 12 days
Director
Accountant
RESIGNEDAssigned on 31 Mar 2005
Resigned on 28 Feb 2008
Time on role 2 years, 10 months, 28 days
Director
Accountant
RESIGNEDAssigned on 14 Oct 1998
Resigned on 01 Feb 2000
Time on role 1 year, 3 months, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Nov 2010
Resigned on 01 Jun 2016
Time on role 5 years, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 28 Nov 2003
Resigned on 01 Jun 2005
Time on role 1 year, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 07 Jul 2004
Resigned on 31 Mar 2005
Time on role 8 months, 24 days
Director
Chief Executive
RESIGNEDAssigned on 24 Jul 2007
Resigned on 01 Jun 2016
Time on role 8 years, 10 months, 8 days
Director
Accountant
RESIGNEDAssigned on 28 Feb 2008
Resigned on 01 Nov 2010
Time on role 2 years, 8 months, 2 days
Director
Sale & Marketing Director, Surveillance Systems
RESIGNEDAssigned on 18 Jul 2008
Resigned on 03 Mar 2014
Time on role 5 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 19 May 2000
Resigned on 11 Sep 2001
Time on role 1 year, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 28 May 1999
Resigned on 01 Jun 2005
Time on role 6 years, 4 days
Director
Director
RESIGNEDAssigned on 03 Mar 2014
Resigned on 01 Jun 2016
Time on role 2 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 11 Sep 2001
Resigned on 24 Jul 2007
Time on role 5 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 31 May 2003
Time on role 4 years, 7 months, 17 days
Director
Chairman
RESIGNEDAssigned on 03 Mar 2014
Resigned on 01 Jun 2016
Time on role 2 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 12 Jul 2007
Time on role 2 years, 1 month, 11 days
Director
Finance Director
RESIGNEDAssigned on 03 Mar 2014
Resigned on 30 Jun 2023
Time on role 9 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 19 May 2000
Time on role 1 year, 7 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 14 Oct 1998
Resigned on 28 May 1999
Time on role 7 months, 14 days
Director
Director
RESIGNEDAssigned on 03 Mar 2014
Resigned on 01 Jun 2016
Time on role 2 years, 2 months, 29 days
Director
Director, Kh Charts
RESIGNEDAssigned on 18 Jul 2008
Resigned on 17 May 2024
Time on role 15 years, 9 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 31 Mar 2005
Time on role 6 years, 5 months, 17 days
Director
Director, Surveillance Systems
RESIGNEDAssigned on 30 Jul 2008
Resigned on 03 Mar 2014
Time on role 5 years, 7 months, 4 days
Director
Operations Director
RESIGNEDAssigned on 06 Dec 2010
Resigned on 03 Mar 2014
Time on role 3 years, 2 months, 28 days
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