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Companies/03086888

Oocl (Europe) Limited

Other transportation support activities · Bridge Road

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 1 ceased
Kenwake LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 169244578
Show 1 ceased record
Orient Overseas Container Line (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-08

Source record 176124589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
DO
Derek O GalliganCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+6 others
BH
Brendan HegartyCurrent director
Appointed 2023-06-26 · 3 yrs · Director
JS
Jan SchmahlCurrent director
Appointed 2018-12-01 · 7 yrs · Director
DB
Danny BoschCurrent director
Appointed 2018-12-01 · 7 yrs · Director
TC
Trelawny CrossCurrent director
Appointed 2013-11-22 · 12 yrs · Director
+1 other
MB
Mark BanhamCurrent director
Appointed 2013-11-22 · 12 yrs · Managing Director
+14 others
JK
John KnightCurrent director
Appointed 2005-05-10 · 21 yrs · Trade Director
Appointed 2001-06-11 · 25 yrs
+15 others
Show 21 historical appointments
SS
Samantha ShermanResigned director
Resigned 2015-04-01 · 7 yrs · Manager
LH
Leong HewResigned director
Resigned 2014-01-01 · 4 yrs · Director
PK
Peter KwokResigned director
Resigned 2013-11-22 · 1 yr · Director
DO
Derek O GalliganResigned director
Resigned 2013-04-06 · 3 yrs · Shipping Manager
CA
Christopher AngwinResigned director
Resigned 2008-10-01 · 4 yrs · Shipping Manager
NS
Neil StringerResigned director
Resigned 2008-01-01 · 15 yrs · Shipping Manager
HW
Henry WongResigned director
Resigned 2006-01-01 · 3 yrs · Managing Director
RM
Richard MorissetResigned director
Resigned 2005-05-10 · 2 yrs · Trade Director
MH
Marcus HudsonResigned director
Resigned 2001-10-15 · 8 yrs · Director
PI
Peter IpResigned director
Resigned 2000-10-01 · 13 yrs · Executive
CW
Ching WangResigned director
Resigned 2000-10-01 · 5 yrs · Executive
CT
Cheng TingResigned director
Resigned 1998-10-01 · 1 yr · Managing Director
CL
Claude LebelResigned director
Resigned 1998-07-20 · 3 yrs · Director
CA
Courtenay AllanResigned director
Resigned 1997-11-19 · 5 yrs · Company Director
WM
William MorrisonResigned secretaryResigned director
Resigned 1997-01-14 · 4 yrs
JP
Jim PoonResigned director
Resigned 1995-07-28 · 3 yrs · Company Director
BH
Bernard HuniResigned director
Resigned 1995-07-28 · 1 yr · Director
KK
Kan KoResigned director
Resigned 1995-07-28 · 2 yrs · Company Director
HR
Howard RussellResigned secretary
Resigned 1995-07-28 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active