Ocean Overseas Holdings Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedExel LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120651974Show 7 ceased records
Shares: over 75%, up to 100%
Notified 2024-11-21 · Ceased 2024-11-21
Source record 120044204JG
Mr James Edward GillIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-06-13
Source record 117218645MT
Mr Michael James TrimmIndividual
Significant influence or control
Notified 2016-11-25 · Ceased 2023-06-19
Source record 115483817SF
Mr Steven FinkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-07-19
Source record 115488606KS
Mr Keith Roy SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 115483879JL
Mrs Jane LiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-26
Source record 115488570Exel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-21
Source record 115275206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
JS
Jane SargeantResigned director
Resigned 2015-09-08 · 3 yrs · Company Secretary
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
DW
Dermot WoolliscroftResigned director
Resigned 2011-01-05 · 5 yrs · Head Of UK Tax
SF
Steven FinkResigned director
Resigned 2011-01-05 · 14 yrs · Solicitor
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
CW
Christopher WatersResigned director
Resigned 2009-08-28 · 1 yr · Cfo
JB
Jonathan BumsteadResigned director
Resigned 2006-02-27 · 3 yrs · Group Strategy Director
CC
Carl ChatfieldResigned director
Resigned 1999-12-01 · 6 yrs · Chartered Tax Adviser
JC
John CoghlawResigned director
Resigned 1999-11-01 · 6 yrs · Group Finance Director & Deput
GF
Graham FishResigned director
Resigned 1999-08-26 · Chief Executive
DR
Deborah RussellResigned director
Resigned 1998-08-03 · 2 yrs · Chartered Secretary
DB
David BrowneResigned director
Resigned 1996-10-01 · 1 yr · Assistant To The Secretary
NW
Neil WarnerResigned director
Resigned 1994-11-17 · 2 yrs · Chartered Accountant
PV
Paul VenablesResigned director
Resigned 1994-02-18 · Finance Development Manager
PC
Peter CarterResigned director
Resigned 1993-09-15 · 1 yr · Corporate Treasurer
DJ
David JacksonResigned director
Resigned 1993-09-15 · 1 yr · Accountant
SY
Stuart YoungResigned director
Resigned 1993-09-15 · 9 yrs · Chartered Accountant
MC
Michael CowenResigned director
Resigned 1991-06-01 · 2 yrs · Solicitor
EH
Edward HopeResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
KW
Resigned 1991-06-01 · 9 yrs · Manager
DA
Douglas AshResigned director
Resigned 1991-06-01 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active