OCEAN OVERSEAS HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

OCEAN OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
OCEAN OVERSEAS HOLDINGS LIMITED was incorporated 61 years ago on 29/11/1957 and has the registered number: 00594517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

OCEAN OVERSEAS HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/01/2016 20/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES TRIMM Dec 1968 British Director 2016-11-25 CURRENT
THORSTEN KUHL Jul 1974 German Director 2018-06-13 CURRENT
MR STEVEN FINK Dec 1975 British Director 2011-01-05 CURRENT
EXEL NOMINEE NO 2 LIMITED Corporate Director 2000-12-15 UNTIL 2011-09-01 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-15 UNTIL 2015-11-04 RESIGNED
MR DOUGLAS TERENCE ASH Dec 1947 British Director RESIGNED
DAVID JOHN BROWNE Feb 1945 British Director 1996-10-01 UNTIL 1998-09-01 RESIGNED
MR JONATHAN CULVER BUMSTEAD Apr 1965 British Director 2006-02-27 UNTIL 2009-08-31 RESIGNED
PETER JOHN CARTER Dec 1949 British Director 1993-09-15 UNTIL 1995-01-22 RESIGNED
CARL ANTHONY CHATFIELD Mar 1964 British Director 1999-12-01 UNTIL 2006-06-30 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 1999-11-01 UNTIL 2006-02-28 RESIGNED
MICHAEL ANTHONY COWEN Apr 1946 British Director RESIGNED
MR GRAHAM STEWART FISH Apr 1954 British Director 1999-08-26 UNTIL 1999-12-13 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
DR EDWARD CRAWFORD HOPE Jun 1943 British Director RESIGNED
DEBORAH ELIZABETH RUSSELL May 1954 Director 1998-08-03 UNTIL 2000-08-18 RESIGNED
MRS JANE LI Nov 1969 British Director 2015-09-08 UNTIL 2018-11-26 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2014-08-15 UNTIL 2017-03-31 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2009-08-28 UNTIL 2014-08-15 RESIGNED
MR NEIL WILLIAM WARNER Apr 1953 British Director 1994-11-17 UNTIL 1996-12-20 RESIGNED
KENNETH CHARLES WALLS Nov 1940 Director RESIGNED
MR PAUL VENABLES Oct 1961 British Director 1994-02-18 UNTIL 1994-06-23 RESIGNED
MR CHRISTOPHER STEPHEN WATERS Dec 1950 British Director 2009-08-28 UNTIL 2011-01-05 RESIGNED
MR DERMOT FRANCIS WOOLLISCROFT Oct 1960 British Director 2011-01-05 UNTIL 2016-11-25 RESIGNED
STUART ANTHONY YOUNG Apr 1957 English Director 1993-09-15 UNTIL 2003-03-21 RESIGNED
MR DAVID CHARLES JACKSON Mar 1952 British Director 1993-09-15 UNTIL 1994-11-04 RESIGNED
KENNETH CHARLES WALLS Nov 1940 Secretary RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2000-08-18 UNTIL 2016-02-01 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gill 2017-04-01 - 2018-06-13 11/1976 Significant influence or control
Mr Michael James Trimm 2016-11-25 12/1968 Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Significant influence or control
Mr Keith Roy Smith 2016-04-06 - 2017-03-31 3/1954 Significant influence or control
Mr Steven Fink 2016-04-06 12/1975 Significant influence or control
Exel Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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