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Ocean Safety Limited (No: 02880054)

Address: SAXON WHARF, LOWER YORK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QF

Status: Active

Incorporated: 13-Dec-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 30110 - Building of ships and floating structures

Current Director: YANN FREDERIC BOUCTOT ( DOB: Dec-1973   From: Oct-2018  )

Current Director: YANN FREDERIC BOUCTOT ( DOB: Dec-1973   From: Oct-2018  )

Current Director: YANN FREDERIC BOUCTOT ( DOB: Dec-1973   From: Oct-2018  )

Current Director: YANN JACQUES CORNEC ( DOB: Nov-1975   From: Oct-2021  )

Current Director: YANN JACQUES CORNEC ( DOB: Nov-1975   From: Oct-2021  )

Current Director: ALISTAIR JAMES DANZY HACKETT ( DOB: Sep-1966   From: Oct-2021  )

Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962   From: May-2014   To: Feb-2016  )

Resigned Director: RICHARD JEREMY BESSE ( DOB: Mar-1966   From: Mar-1994   To: May-2018  )

Resigned Director: ROBERT MORRIS BICKET ( DOB: Aug-1963   From: Mar-1994   To: Apr-2002  )

Resigned Director: HENRY BRUSSEL BICKET ( DOB: Jun-1922   From: Jan-1995   To: Dec-2001  )

Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961   From: Mar-2016   To: Aug-2017  )

Resigned Director: DAVID EVANS (   From: Jun-2002   To: Nov-2008  )

Resigned Director: PETER GEORGE FREDERICKS ( DOB: Nov-1964   From: Sep-2017   To: Oct-2018  )

Resigned Director: IAN DOUGLAS GRANT ( DOB: Dec-1948   From: Mar-2016   To: Dec-2016  )

Resigned Director: MARK DOUGLAS HART (   From: Jun-2010   To: Jul-2014  )

Resigned Director: JOSEPH PATRICK JEFFERS ( DOB: Jul-1977   From: Mar-2015   To: Mar-2016  )

Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969   From: Nov-2012   To: May-2014  )

Resigned Director: COLIN JOHN LEWIS ( DOB: Oct-1961   From: Sep-2016   To: Sep-2017  )

Resigned Director: CHARLES CAMPBELL MILL ( DOB: Jun-1964   From: Mar-1994   To: Oct-2016  )

Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968   From: May-2017   To: Oct-2021  )

Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968   From: May-2017   To: Oct-2021  )

Resigned Director: NICHOLAS SPENCER TURNER ( DOB: Sep-1961   From: Dec-1993   To: Mar-1994  )

Resigned Secretary: RICHARD JEREMY BESSE ( DOB: Mar-1966   From: Mar-1994   To: May-2014  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Dec-1993   To: Mar-1994  )

Persons of Significant Control:

Alliance Marine Uk Holdings Limited, C/O Ocean Safety Saxon Wharf Lower York Street, Southampton, SO14 5QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)

Oyster&Pearl 3 Limited, C/O Ocean Safety Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-11)

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