OCEAN TECHNICAL SYSTEMS LIMITED

Company number 01501658 · Monitor this company

Dissolved

3 officers / 11 resignations

MR PETER WILLIS MAXWELL

Director

Correspondence address: GREAT MARLINGS BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL

Appointed: 2009-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

DANIEL GARY MARTIN

Director

Correspondence address: GREAT MARLINGS BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL

Appointed: 2007-07-17
Occupation: ENGINEER
Nationality: NEW ZEALAND
Country of residence: ENGLAND
Date of birth: September 1966

MR CHRISTOPHER JOHN HALLETT

Secretary

Correspondence address: GREAT MARLINGS BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL

Appointed: 1997-04-11
Nationality: BRITISH
Date of birth: August 1951

MR TERRANCE VALENTINE HELZ

Secretary Resigned

Correspondence address: 11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA

Appointed: 2009-02-01
Resigned: 2013-05-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1954

MR TERRANCE VALENTINE HELZ

Director Resigned

Correspondence address: 11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA

Appointed: 2009-02-01
Resigned: 2013-05-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1954

WILLIAM SAXON GREENHALGH

Director Resigned

Correspondence address: 9 ELM TREE FARM CLOSE HAMBRIDGE WAY, PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3QY

Appointed: 2007-07-09
Resigned: 2009-01-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: August 1956

DR Graeme Scott, Dr PHILP

Director Resigned

Correspondence address: 68 Berkley Street, Eynesbury, St. Neots, Cambridgeshire, PE19 2NF

Appointed: 2007-07-09
Resigned: 2009-01-31
Nationality: British
Country of residence: England
Date of birth: January 1958

REIDAR NIEMI

Director Resigned

Correspondence address: ROSENKRANT 7 U 6, NESOYA, 1397, NORWAY

Appointed: 2000-08-23
Resigned: 2004-07-30
Occupation: CONSULTANT
Nationality: NORWEGIAN
Date of birth: February 1948

RUDOLPH CORNELIS VAN WESTEN

Director Resigned

Correspondence address: DEEL 3, HEERENVEEN, FRIESLAND, NETHERLANDS, 8446 NG

Appointed: 2000-08-23
Resigned: 2003-02-25
Occupation: GENERAL MANAGER
Nationality: DUTCH
Date of birth: April 1951

MARY POLL

Secretary Resigned

Correspondence address: 16 MOUNT PARK, CARSHALTON, SURREY, SM5 4PS

Appointed: 1996-08-12
Resigned: 1997-04-11
Nationality: BRITISH

DAVID JOHN BUTLER

Secretary Resigned

Correspondence address: 17 PRINCE ANDREWS CLOSE, NORWICH, NORFOLK, NR6 6XH

Appointed: 1991-09-28
Resigned: 1996-08-07
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1945

MR WILLIAM BANHAM ANDREWS

Director Resigned

Correspondence address: HILLCREST, MAXWORTHY, LAUNCESTON, CORNWALL, PL15 8LY

Appointed: 1991-09-28
Resigned: 1998-08-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1937

MR MICHAEL JOHN DYSON

Director Resigned

Correspondence address: HEATHFIELD, MEADOWSIDE, GREAT BOOKHAM, SURREY, KT23 3LF

Appointed: 1991-09-28
Resigned: 2000-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

DAVID WILLIAM KIRKLEY

Director Resigned

Correspondence address: 76 EATON DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7QX

Appointed: 1991-09-28
Resigned: 2007-07-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1938