OHSEA HOLDINGS LIMITED

04493380
800 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3BA

People & Contacts

Contact Details
Registered Address 800
THE BOULEVARD CAPABILITY GREEN LUTON

LU1 3BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO.2296 LIMITED 24 Jul 2002 - 09 Jan 2003
People

Current directors

REBECCA JANE WATSON

Birthdate: N/A

Nationality: OTHER

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 31 Jul 2008

Appointment Type: C

Other Appointments: None

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MRS JULIA ROBERTSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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MS REBECCA JANE WATSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 31 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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PHILIP THOMAS OSBORNE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1715 BELLA VISTA PO BOX 1764

Date Appointed: 28 Sep 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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RICHARD SLADE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 31 UPCROFT BERKSHIRE SL43NH

Date Appointed: 26 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN WILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 06 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PAUL BLACKDEN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 7 LAYTERS WAY BUCKINGHAMSHIRE SL97QZ

Date Appointed: 04 Jul 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES BRADFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: HOLCOMBE HOUSE OLNEY ROAD BUCKINGHAMSHIRE MK465BX

Date Appointed: 29 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JEREMY BURCHALL

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 31 Jul 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM COATES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 62 THE GROVE BEDFORDSHIRE MK403JN

Date Appointed: 07 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROGER DIXEY

Birthdate: Jan 1950

Nationality: ENGLISH

Address: HILL HOUSE BLOXHAM OX154PH

Date Appointed: 04 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DESMOND MARK CHRISTOPHER DOYLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: GREEN HILL BAGWELL LANE HAMPSHIRE RG291JG

Date Appointed: 31 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEWART ANTHONY HARRIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: TADBURN HOUSE 2D SOUTHAMPTON ROAD HAMPSHIRE SO518AF

Date Appointed: 06 Jan 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN FRANCIS MACKINNON

Birthdate: Jul 1959

Nationality: BRITISH

Address: DOLPHIN COTTAGE CHURCH ROAD ISLE OF WIGHT PO318HA

Date Appointed: 02 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DARREN MEE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 20 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS ALISON LOUISE WILFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN LU13BA

Date Appointed: 28 Jul 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN WILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 06 Jan 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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