OCEAN LEASING (NO 1) LIMITED - LONDON


Overview

OCEAN LEASING (NO 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEAN LEASING (NO 1) LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02132961. The accounts status is FULL.

OCEAN LEASING (NO 1) LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
MATTHEW SEBASTIAN LODGE British Director 1993-01-25 UNTIL 2000-09-08 RESIGNED
MRS ANNE ELIZABETH MYERS Jun 1952 British Secretary RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-01-25 UNTIL 2005-09-30 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-09-30 UNTIL 2013-09-03 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2000-09-08 UNTIL 2008-07-22 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2003-11-18 UNTIL 2007-11-05 RESIGNED
MRS ANNE ELIZABETH MYERS Jun 1952 British Director RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 2000-09-08 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2000-09-08 UNTIL 2007-11-05 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 2000-09-08 UNTIL 2003-12-17 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-07-09 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director RESIGNED
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-09-30 UNTIL 1995-01-27 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2000-09-08 UNTIL 2002-07-10 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 UNTIL 2017-03-08 RESIGNED

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