OCEAN LEASING (NO 1) LIMITED

02132961
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
HALIFAX TRUST BANK LIMITED 19 Oct 1989 - 03 Oct 2000
People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MR GERARD ASHLEY FOX

Birthdate: May 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 30 Sep 2005

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE ANTOINETTE ANGELA JOHNSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 03 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 25 Jan 1993

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 16 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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JOE AITKEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 19 KETTILSTOUN CRESCENT WEST LOTHIAN EH496PR

Date Appointed: 05 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEPHEN COCKROFT

Birthdate: Jun 1936

Nationality: BRITISH

Address: 34 CULLINGWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135BD

Date Appointed: 16 Oct 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN COOKE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR COUZENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: TOWNGATE HOUSE TOWNGATE NORTHOWRAM WEST YORKSHIRE HX37DX

Date Appointed: 30 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Jul 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 26A ALDERSHOT ROAD FLEET ENGLAND GU513NN

Date Appointed: 08 Jul 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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KEITH RODERICK GLASSCOE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 18 STANMORE CHASE HERTFORDSHIRE AL40EZ

Date Appointed: 05 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER GLEDHILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 08 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEXANDER ISAACS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 18 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN ROSENSTJERNE KRAG

Birthdate: Jan 1959

Nationality: BRITISH

Address: LEE HOUSE 40 PINKNEYS DRIVE BERKSHIRE SL66QE

Date Appointed: 08 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 25 Jan 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 93 UPPER HALL VIEW NORTHOWRAM WEST YORKSHIRE HX37ET

Date Appointed: 27 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MORRISSEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 66 SELBORNE ROAD SOUTHGATE N147DG

Date Appointed: 18 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 16 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PETERS

Birthdate: Jul 1953

Nationality: BRITISH

Address: OLD SWAN COTTAGE 9 LONDON ROAD KENT TN161BB

Date Appointed: 08 Sep 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE EC2M3YB

Date Appointed: 05 Nov 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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YVONNE EASTON SHARP

Birthdate: Jan 1972

Nationality: BRITISH

Address: NEW UBERIOR HOUSE 11 EARL GREY STREET MIDLOTHIAN EH39BN

Date Appointed: 05 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE SHINDLER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 BERKELEY CLOSE HERTFORDSHIRE WD63JN

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS MORTIMER SMALLWOOD

Birthdate: May 1955

Nationality: BRITISH

Address: 4 CHESTNUTS HERTFORDSHIRE SG138AQ

Date Appointed: 08 Sep 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR LINDSAY JOHN TOWN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 FERNDALE KENT TN23PB

Date Appointed: 08 Sep 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR LAMBERTUS HENDRIK VELDHUIZEN

Birthdate: Dec 1966

Nationality: DUTCH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 08 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN WILLIAMS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 14 Nov 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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