OCKHAM CORPORATE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

OCKHAM CORPORATE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
OCKHAM CORPORATE LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072538. The accounts status is DORMANT.

OCKHAM CORPORATE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

COUNTY GATES
BOURNEMOUTH
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2023-04-28 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-06-26 CURRENT
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-05-16 CURRENT
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-06-04 UNTIL 2022-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-26 UNTIL 1995-06-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-11-17 UNTIL 1996-11-27 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-06-26 UNTIL 1995-10-27 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2008-11-19 UNTIL 2016-09-19 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-05-18 UNTIL 2023-05-25 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1995-10-27 UNTIL 2005-06-24 RESIGNED
MR QUINTIN JOHN LOVIS May 1951 British Director 1996-11-27 UNTIL 2002-07-01 RESIGNED
ARTHUR MILTON Nov 1951 United Kingdom Director 2006-10-02 UNTIL 2008-11-19 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1995-06-26 UNTIL 1995-10-27 RESIGNED
MR CHRISTOPHER DEREK HILL Jan 1956 British Director 2005-06-24 UNTIL 2009-01-31 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2016-09-19 UNTIL 2017-12-29 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 1997-09-30 UNTIL 2002-12-31 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 Secretary 2003-01-01 UNTIL 2009-01-01 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2008-11-19 UNTIL 2016-05-05 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2018-01-24 UNTIL 2019-11-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2000-11-08 UNTIL 2006-03-31 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-03-20 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1995-10-27 UNTIL 1995-11-17 RESIGNED
MR JOHN NICHOLAS RAYMOND May 1946 British Director 1995-10-27 UNTIL 1997-12-31 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-03-20 UNTIL 2019-12-31 RESIGNED
MR NICHOLAS PETER SAMUELSON Dec 1941 British Director 1995-10-27 UNTIL 1996-11-27 RESIGNED
CHRISTOPHER GREENE MUMFORD Oct 1945 Usa Director 1996-11-27 UNTIL 1997-12-01 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2016-05-05 UNTIL 2018-01-24 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-11-30 UNTIL 2021-09-16 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1995-06-26 UNTIL 1996-12-31 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2009-01-01 UNTIL 2013-01-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1997-01-01 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liverpool Victoria General Insurance Group Limited 2016-04-06 - 2017-11-30 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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