OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED - BRACKNELL
Overview
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading or on registry.
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646286. The accounts status is DORMANT.
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646286. The accounts status is DORMANT.
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED - BRACKNELL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
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 |
|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-18 | CURRENT | ||
| MRS JANE LI | Nov 1969 | British | Director | 2012-01-10 | CURRENT |
| MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 | CURRENT |
| MR IAN STEWART GOULDEN | Dec 1953 | British | Director | 1998-12-01 UNTIL 2002-09-16 | RESIGNED |
| DEBORAH ELIZABETH RUSSELL | May 1954 | British | Secretary | 1998-10-08 UNTIL 2000-08-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-08 UNTIL 1998-10-08 | RESIGNED | ||
| MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2003-05-23 UNTIL 2006-12-08 | RESIGNED |
| MR CHRISTOPHER BRYANS | Jan 1951 | British | Director | 2009-07-27 UNTIL 2009-08-31 | RESIGNED |
| MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2007-06-15 UNTIL 2009-08-31 | RESIGNED |
| ALISON TRACEY BUTTERY | Sep 1960 | Director | 2006-09-26 UNTIL 2007-10-12 | RESIGNED | |
| CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 1998-10-08 UNTIL 2006-06-30 | RESIGNED |
| LIZZIE ANN CHILCOTT | Nov 1974 | Director | 2006-04-28 UNTIL 2006-09-26 | RESIGNED | |
| MRS LIZZIE ANN CHILCOTT | Nov 1974 | British | Director | 2007-10-12 UNTIL 2008-08-21 | RESIGNED |
| STEPHANIE HELEN COFFEY | British | Director | 2002-09-16 UNTIL 2006-04-28 | RESIGNED | |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2000-12-15 UNTIL 2002-09-16 | RESIGNED | ||
| KENNETH CHARLES WALLS | British | Director | 1998-10-08 UNTIL 2000-12-15 | RESIGNED | |
| MR CHRISANTHA IEVERS GUNASEKARA | Aug 1951 | British | Director | 1998-12-01 UNTIL 2004-06-30 | RESIGNED |
| JAMES THOMAS HODDER | Mar 1948 | British | Director | 1998-12-01 UNTIL 2002-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-08 UNTIL 1998-10-08 | RESIGNED | ||
| MR BRIAN LAMBERT | Jul 1957 | British | Director | 2009-08-28 UNTIL 2012-08-02 | RESIGNED |
| ANDREW ROGER LYNN | Feb 1949 | British | Director | 1998-10-08 UNTIL 2000-03-31 | RESIGNED |
| FREDERICK MANNING | Nov 1955 | British | Director | 1998-12-01 UNTIL 2000-03-31 | RESIGNED |
| MISS DAPHNE MARIAN MARLER | Oct 1946 | British | Director | 2008-08-21 UNTIL 2009-07-24 | RESIGNED |
| MR RAY MARTIN | Nov 1961 | British | Director | 2009-08-28 UNTIL 2012-01-20 | RESIGNED |
| DEBRA MCNANEY | May 1966 | British | Director | 1998-12-01 UNTIL 2002-12-19 | RESIGNED |
| HUGH MURRELL | Jul 1953 | British | Director | 2002-12-19 UNTIL 2005-04-29 | RESIGNED |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Corporate Director | 2009-08-28 UNTIL 2009-08-28 | RESIGNED | ||
| PETER MICHAEL SKEGGS | Sep 1951 | Director | 1998-12-02 UNTIL 2003-05-23 | RESIGNED | |
| MR PAUL TAYLOR | Jul 1960 | British | Director | 2012-08-02 UNTIL 2014-08-15 | RESIGNED |