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Companies/00459818

Ocean Trading Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Nuance Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 240343631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
CB
Christopher BouttleCurrent director
Appointed 2017-01-13 · 9 yrs · Company Director
+16 others
BH
Benjamin HarmstorfCurrent director
Appointed 2010-11-12 · 15 yrs · Chief Financial Officer
+10 others
PD
Paul DonaldsonCurrent secretary
Appointed 2008-12-01 · 17 yrs · Financial Controller
Show 31 historical appointments
EH
Ekaterina HerzigResigned director
Resigned 2014-01-01 · 3 yrs · Rs&D Operations Director
NG
Nicolas GirottoResigned director
Resigned 2013-03-01 · 1 yr · Finance Director
AA
Alexander Anson EsparzaResigned director
Resigned 2013-03-01 · Commercial Director
AR
Andreas RudolfResigned director
Resigned 2012-01-01 · Cfo
AT
Annette TritschlerResigned secretary
Resigned 2008-03-05 · Financial Controller
CS
Christian StegemannResigned director
Resigned 2004-12-15 · 5 yrs · Director Finance
CW
Christopher WoodResigned director
Resigned 2004-09-13 · 7 yrs · Chief Financial Officer
CB
Carlo BernasconiResigned director
Resigned 2004-06-01 · 8 yrs · Chief Executive Officer
EW
Edward WalkerResigned secretary
Resigned 2004-05-01 · 3 yrs
AM
Amanda MackenzieResigned secretary
Resigned 1998-05-01 · 5 yrs
RW
Richard WinsorResigned secretaryResigned director
Resigned 1998-04-13
MB
Markus BraunResigned director
Resigned 1997-03-04 · 7 yrs · Cheif Financial Officer
RK
Ruedi KellerResigned director
Resigned 1997-03-04 · 6 yrs · Controller
PW
Paul WhitehouseResigned director
Resigned 1997-03-04 · 6 yrs · Managing Director
RD
Rene DafflonResigned director
Resigned 1997-03-04 · 1 yr · Corp Ceo
JE
Jeanette EggletonResigned secretary
Resigned 1997-01-01 · 1 yr
SS
Stuart SnadlerResigned director
Resigned 1996-11-25 · Managing Director
GL
Goran LundqvistResigned director
Resigned 1993-06-07 · 1 yr · Business Development Director
SV
Stuart VauseResigned director
Resigned 1992-12-21 · Marketing Director
JB
Janice BrookshawResigned director
Resigned 1992-12-21 · Personnel Director
MK
Michael KhanResigned director
Resigned 1992-12-21 · 3 yrs · Director Of Informations Technology
JB
John BrocklebankResigned director
Resigned 1992-12-21 · 11 yrs · Buying Director
DH
David HuttResigned director
Resigned 1992-12-21 · 4 yrs · Buying & Merchandising Directo
FT
Frederick TaylorResigned director
Resigned 1992-12-21 · 1 yr · Operations Director
RP
Richard PennycookResigned director
Resigned 1992-12-21 · 2 yrs · Financial Director
CS
Christopher SheathResigned director
Resigned 1992-12-21 · 3 yrs · Director
JG
John GarnerResigned director
Resigned 1992-12-21 · 2 yrs · Sales Director
RL
Robert LivingstoneResigned director
Resigned 1992-12-21 · 3 yrs · Managing Director
HL
Harvey LipsithResigned director
Resigned 1992-12-21 · 3 yrs · Chairman
RP
Robert PrideauxResigned secretary
Resigned 1992-12-21 · 4 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active