Company information:
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)