ONEOCEAN GROUP LIMITED

03652059
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

People & Contacts

Contact Details
Registered Address 71
FENCHURCH STREET LONDON ENGLAND

EC3M 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTCO LIMITED 14 Oct 1998 - 10 Jun 2020
People

Current directors

MRS TRACEY ANNE BIGMORE

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 27 Feb 2023

Appointment Type: C

Other Appointments: None

View Director

MR KEITH PROFFITT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 14 Oct 1998

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DAVID COTTERILL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 70 TABORS AVENUE GREAT BADDOW ESSEX CM27EJ

Date Appointed: 08 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JAMES EASTEAL

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 02 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

PETER GRIFFITH JONES

Birthdate: Aug 1954

Nationality: BRITISH

Address: LOCKERIDGE HOUSE LOCKERIDGE WILTSHIRE SN84EL

Date Appointed: 28 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

View Director

PHILLIP BLACKER

Birthdate: Apr 1954

Nationality: BRITISH

Address: BERKENLAAN 8 2243 HX

Date Appointed: 14 Oct 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PHILIP HOWARD COLLINS

Birthdate: Sep 1941

Nationality: BRITISH

Address: ST CATHERINES ALSTONE GLOUCESTERSHIRE GL208JD

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HOWARD COOKE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 POPPYLANDS OXFORDSHIRE OX263ZP

Date Appointed: 17 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID COTTERILL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 70 TABORS AVENUE GREAT BADDOW ESSEX CM27EJ

Date Appointed: 31 Mar 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

IAN EDWARD DONOVAN

Birthdate: Feb 1940

Nationality: BRITISH

Address: LAWN FARM CHURCH LANE TIBBERTON HEREFORD & WORCESTER WR97NW

Date Appointed: 14 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES EASTEAL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 02 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER CLIVE ELLIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON BERKS SL23QD

Date Appointed: 28 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR OWEN MARTIN GOODMAN

Birthdate: Sep 1956

Nationality: IRISH

Address: ZIJILWEG 265 2015

Date Appointed: 07 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL CHARLES GOULD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 24 Jul 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER GRIFFITH JONES

Birthdate: Aug 1954

Nationality: BRITISH

Address: LOCKERIDGE HOUSE LOCKERIDGE WILTSHIRE SN84EL

Date Appointed: 28 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PATRICK MARTIN HUGHES

Birthdate: Apr 1959

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 18 Jul 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

DR MARTIN HARTLEY JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 5 WINGATE CLOSE CAMBRIDGESHIRE CB22HW

Date Appointed: 19 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES KINZETT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DOUGLAS FYFE LEWIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE GLEBE HOUSE KINCARDINESHIRE AB316BQ

Date Appointed: 28 May 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH JOHN LINDSAY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

RONALD GEORGE NAILER

Birthdate: Apr 1945

Nationality: BRITISH

Address: YEW TREE HOUSE YARNTON ROAD OXFORDSHIRE OX294DY

Date Appointed: 11 Sep 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREW PETER NORRIS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 12 CHANDLERS QUAY ESSEX CM94LF

Date Appointed: 14 Oct 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MAXWELL GORDON PACKE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

DR YIORGOS PALIERAKIS

Birthdate: Dec 1958

Nationality: BRITISH

Address: HAREWOOD HOUSE 16 WARWICK ROAD HERTS CM235NN

Date Appointed: 01 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR SUKHJEEVAN SINGH SAMRA

Birthdate: Apr 1976

Nationality: ENGLISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SHEPPARD

Birthdate: Jun 1955

Nationality: BRITISH

Address: LANDON PARK 73 CROMWELL ROAD EAST SUSSEX BN33EG

Date Appointed: 14 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

ALAN SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 37 PATTISON ROAD NW22HL

Date Appointed: 14 Oct 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM NEIL STOREY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN STUART TAYLOR

Birthdate: Dec 1966

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 18 Jul 2008

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS EUGENE TOOLAN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 2 STRATFORDS WAY HADDENHAM BUCKINGHAMSHIRE HP178HT

Date Appointed: 14 Oct 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY WADE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jul 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ROBERT WATSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 06 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN EDWARD PENNEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 17 May 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director