OGEE LIMITED

00917297
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUTER ELECTRICAL (EXPORT) LIMITED 31 Dec 1978 - 04 Feb 1988
EMBASSY HAIRDRYERS (EXPORT) LIMITED 05 Oct 1967 - 31 Dec 1978
EMBASSY (CASH AND CARRY) LIMITED 04 Feb 1988 - 20 Oct 2000
People

Current directors

MR OLIVIER BADEZET

Birthdate: Nov 1969

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

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MS ANN GABRIELLE PAULE BOESMANS

Birthdate: Jan 1981

Nationality: BELGIAN

Address: TRAKTAATWEG 1 9000

Date Appointed: 13 Nov 2024

Appointment Type: D

Other Appointments: None

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MS HEIDI VAN OCKEN

Birthdate: Dec 1967

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 05 May 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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NINA AZEMOUDEH

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Jan 2010

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM EASTHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: INTAKE FARM ROUGHLEE LANCASHIRE BB96NZ

Date Appointed: 19 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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GARY FIORI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 1402 MISTY WOOD LANE TEXAS 76201

Date Appointed: 31 Jul 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 31 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN NICHOLLS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 MILNHOLME SMITHILLS LANCASHIRE BL16TB

Date Appointed: 10 May 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ALAN STEVEN ROBINSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7 HEATHROW PLACE LANCASHIRE PR72QX

Date Appointed: 17 Feb 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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ALAN JAMES ROBSON

Birthdate: N/A

Nationality: BRITISH

Address: 22 MALVERN DRIVE LINCS NG318GA

Date Appointed: 27 Dec 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS HERBERT STOTT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 ASHWOOD DRIVE ROYTON LANCASHIRE OL25TW

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID ABELL

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR LINCOLNSHIRE NG321RU

Date Appointed: 29 Jan 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOHN DAWSON ACKROYD

Birthdate: Oct 1949

Nationality: BRITISH

Address: POOL FOOT BARN POOLFOOT LANE BLACKPOOL FY68LY

Date Appointed: 22 Nov 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HARRY BRAITHWAITE

Birthdate: Jun 1949

Nationality: BRITISH

Address: SUMMERFIELD WYFORDBY AVENUE LANCASHIRE BB27AR

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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COLIN CROALL

Birthdate: Nov 1941

Nationality: BRITISH

Address: THE MEADOWS COMMON LANE YORKS YO15EQ

Date Appointed: 05 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DEWEY

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM WHITE DIXON

Birthdate: Feb 1933

Nationality: BRITISH

Address: 31 WIGHTWICK HALL ROAD WIGHTWICK WEST MIDLANDS WV68BZ

Date Appointed: 25 Feb 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR PETER DUSHKO

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 HIGHFIELD DRIVE GREATER MANCHESTER OL50DW

Date Appointed: 05 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM EASTHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: INTAKE FARM ROUGHLEE LANCASHIRE BB96NZ

Date Appointed: 19 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON ECCLES

Birthdate: Jun 1943

Nationality: BRITISH

Address: GLENVIEW GILSTEAD LANE WEST YORKSHIRE BD163LN

Date Appointed: 08 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARK FAULKNER

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 304 WOLF RUN TEXAS 76226

Date Appointed: 13 Feb 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Feb 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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GARY FIORI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 1402 MISTY WOOD LANE TEXAS 76201

Date Appointed: 25 Mar 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS GLEN GARDNER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 MIDSUMMER MEADOW CAVERSHAM BERKSHIRE RG47XD

Date Appointed: 10 Apr 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STUART GARTH GREGORY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 50 CHURCH ROAD SURREY GU195EQ

Date Appointed: 04 Dec 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE HULL

Birthdate: Dec 1957

Nationality: BRITISH

Address: BELVEDERE HOUSE BELVEDERE DRIVE BERKSHIRE RG147DB

Date Appointed: 14 Nov 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN HUNT

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE RIDINGS LIMMERHILL ROAD BERKSHIRE RG414BU

Date Appointed: 02 Nov 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PAUL LOCK

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5 BIRCHLANDS CLOSE BERKSHIRE RG73UG

Date Appointed: 18 Aug 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ROBERT RIDLEY MORRIS

Birthdate: Dec 1941

Nationality: BRITISH

Address: MONKS VIEW TYDEHAMS BERKSHIRE RG146JT

Date Appointed: 05 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN NICHOLLS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 MILNHOLME SMITHILLS LANCASHIRE BL16TB

Date Appointed: 10 May 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN NORTH

Birthdate: Mar 1958

Nationality: BRITISH

Address: WHITE LODGE 4 HILL RISE BUCKINGHAMSHIRE SL99BH

Date Appointed: 31 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PAUL ROYSTON PARKIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 76 CHILCOMBE WAY LOWER EARLEY BERKSHIRE RG63NG

Date Appointed: 10 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PECKHAM

Birthdate: Oct 1961

Nationality: BRITISH

Address: 210 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 30 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN POSTON

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 5 MINORU PLACE BERKSHIRE RG424HS

Date Appointed: 01 Oct 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL RENZULLI

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 3001 COLORADO BLVD TEXAS 76210

Date Appointed: 25 Mar 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STUART GRANVILLE RIDER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 6 GOLFERS VIEW FINCHLEY PARK N129JX

Date Appointed: 20 Oct 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN ROBINSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7 HEATHROW PLACE LANCASHIRE PR72QX

Date Appointed: 17 Feb 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR WARREN PETER SCARR

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Feb 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS HERBERT STOTT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 ASHWOOD DRIVE ROYTON LANCASHIRE OL25TW

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD TAYLOR

Birthdate: Sep 1950

Nationality: BRITISH

Address: REDSYKE WHEATLEY LANE ROAD FENCE LANCASHIRE BB129XA

Date Appointed: 05 Sep 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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GREGORY NOEL WARDMAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: ASHKEYS DARLEY NORTH YORKSHIRE HG32QF

Date Appointed: 05 Sep 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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GARY GENE WINTERHALTER

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 702 SUNNY HAVEN COURT TEXAS 75077

Date Appointed: 30 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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