OCEAN HARVEST TECHNOLOGY GROUP PLC

13411717
41 LONDON ROAD REIGATE ENGLAND RH2 9RJ

People & Contacts

Contact Details
Registered Address 41
LONDON ROAD REIGATE ENGLAND

RH2 9RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCEAN HARVEST TECHNOLOGY GROUP LTD 23 Nov 2021 - 02 Mar 2022
BLUEMEADOW LIMITED 20 May 2021 - 23 Nov 2021
People

Current directors

MR MICHAEL JOHN ANDREW COX

Birthdate: N/A

Nationality:

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 12 Jun 2023

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER SCOTT

Birthdate: N/A

Nationality:

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 15 Jan 2024

Appointment Type: C

Other Appointments: None

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MRS GERINA ANNETTE EBERL-HANCOCK

Birthdate: Oct 1966

Nationality: GERMAN,SWISS

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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ASHLEY JOHN HEAD

Birthdate: Mar 1951

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 22 Nov 2021

Appointment Type: D

Other Appointments: None

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PROFESSOR CHRISTINE ADAIR MAGGS

Birthdate: May 1956

Nationality: BRITISH

Address: 3 KINGSWOOD AVENUE NW66LA

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER BENEDICT SCOTT

Birthdate: Apr 1984

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DAVID FRANK TILSTON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MS RIAAN VAN DYK

Birthdate: Aug 1973

Nationality: SOUTH AFRICAN

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN WALKER

Birthdate: Jun 1978

Nationality: BRITISH

Address: THE CABINS AYLESFORD LAKES 78A ROCHESTER ROAD KENT ME207DX

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN ANDREW COX

Birthdate: N/A

Nationality:

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 12 Jun 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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ADRIAN GRAHAM CROCKETT

Birthdate: N/A

Nationality:

Address: 30 ASHFORD CLOSE OX201FF

Date Appointed: 06 Feb 2023

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR GRAHAM DAVID ELLIS

Birthdate: N/A

Nationality:

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 22 Nov 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR MARK FRASER WILLIAMS

Birthdate: N/A

Nationality:

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 14 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR. JASON ROBERT BUTLER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 23 Nov 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GRAHAM CROCKETT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 18 Jan 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID ELLIS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 22 Nov 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR HADDEN GRAHAM

Birthdate: May 1954

Nationality: BRITISH

Address: 1650 WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 28 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD JOHNSON

Birthdate: Jun 1988

Nationality: BRITISH

Address: CARPENTER COURT 1 MAPLE ROAD BRAMHALL CHESHIRE SK72DH

Date Appointed: 27 Aug 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID ONIONS

Birthdate: Oct 1978

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 22 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ELIZABETH RHIANNON QUIGLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 18 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE ANN MACHIN ROGERS

Birthdate: May 1979

Nationality: BRITISH

Address: CARPENTER COURT 1 MAPLE ROAD BRAMHALL CHESHIRE SK72DH

Date Appointed: 20 May 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREI TRETYAKOV

Birthdate: Nov 1978

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 22 Nov 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES HEATON WARING

Birthdate: Aug 1944

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 04 Nov 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK FRASER WILLIAMS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 41 LONDON ROAD RH29RJ

Date Appointed: 11 Apr 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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