Company information:
Ocean Trading Limited (No: 00459818)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968 From: Jan-2017 )
Current Director: BENJAMIN HARMSTORF ( DOB: Feb-1976 From: Nov-2010 )
Current Director: BENJAMIN HARMSTORF ( DOB: Feb-1976 From: Nov-2010 )
Current Secretary: PAUL HENRY DONALDSON ( DOB: Jan-1974 From: Dec-2008 )
Resigned Director: ALEXANDER ANGEL ANSON-ESPARZA ( DOB: Nov-1969 From: Mar-2013 To: Dec-2013 )
Resigned Director: CARLO BERNASCONI ( DOB: Sep-1960 From: Jun-2004 To: Feb-2013 )
Resigned Director: MARKUS BRAUN ( DOB: Jul-1958 From: Mar-1997 To: Sep-2004 )
Resigned Director: JOHN DAVID BROCKLEBANK ( DOB: Apr-1951 From: Dec-1992 To: Dec-2004 )
Resigned Director: JANICE CHITTY BROOKSHAW ( DOB: Aug-1948 From: Dec-1992 To: Jun-1993 )
Resigned Director: RENE DAFFLON ( DOB: Mar-1955 From: Mar-1997 To: Jun-1998 )
Resigned Director: JOHN PHILIP GARNER ( DOB: Dec-1953 From: Dec-1992 To: Oct-1995 )
Resigned Director: NICOLAS DANIEL GIROTTO ( DOB: Jun-1974 From: Mar-2013 To: Jan-2015 )
Resigned Director: EKATERINA HERZIG ( DOB: Oct-1972 From: Jan-2014 To: Jan-2017 )
Resigned Director: DAVID RICHARD HUTT ( DOB: Apr-1946 From: Dec-1992 To: May-1997 )
Resigned Director: RUEDI KELLER ( DOB: Feb-1951 From: Mar-1997 To: Dec-2003 )
Resigned Director: MICHEL FEROZE KHALID KHAN ( DOB: Aug-1941 From: Dec-1992 To: Dec-1995 )
Resigned Director: HARVEY BRIAN LIPSITH ( DOB: May-1949 From: Dec-1992 To: Jul-1996 )
Resigned Director: ROBERT MACBETH LIVINGSTONE ( DOB: Apr-1943 From: Dec-1992 To: Nov-1996 )
Resigned Director: GORAN CARL OSCAR LUNDQVIST ( DOB: Aug-1941 From: Jun-1993 To: Mar-1995 )
Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964 From: Dec-1992 To: Jan-1995 )
Resigned Director: ANDREAS JUERGEN RUDOLF ( DOB: Nov-1966 From: Jan-2012 To: Dec-2012 )
Resigned Director: CHRISTOPHER GORDON SHEATH ( DOB: Apr-1958 From: Dec-1992 To: Dec-1996 )
Resigned Director: STUART MARTIN SNADLER ( DOB: Jan-1940 From: Nov-1996 To: Mar-1997 )
Resigned Director: CHRISTIAN HEINRICH STEGEMANN ( DOB: Aug-1965 From: Dec-2004 To: Nov-2010 )
Resigned Director: FREDERICK WILLIAM TAYLOR ( DOB: Jan-1950 From: Dec-1992 To: Jun-1994 )
Resigned Director: STUART GLEN VAUSE ( DOB: Nov-1949 From: Dec-1992 To: Mar-1993 )
Resigned Director: PAUL STEWART WHITEHOUSE ( DOB: Jun-1950 From: Mar-1997 To: Dec-2003 )
Resigned Director: RICHARD ANDREW WINSOR ( DOB: Jul-1963 From: Jul-1997 To: Mar-2004 )
Resigned Director: CHRISTOPHER PETER WOOD ( DOB: Mar-1961 From: Sep-2004 To: Nov-2011 )
Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960 From: Jan-1997 To: Apr-1998 )
Resigned Secretary: AMANDA JANE MACKENZIE ( DOB: Mar-1956 From: May-1998 To: Apr-2004 )
Resigned Secretary: ROBERT DAVID PRIDEAUX ( DOB: Jan-1943 From: Dec-1992 To: Dec-1996 )
Resigned Secretary: ANNETTE ELIZABETH TRITSCHLER ( DOB: Nov-1966 From: Mar-2008 To: Dec-2008 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: May-2004 To: Mar-2008 )
Resigned Secretary: RICHARD ANDREW WINSOR ( DOB: Jul-1963 From: Apr-1998 To: May-1998 )
Persons of Significant Control:
The Nuance Group (Uk) Ltd, Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, SO16 0YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)