ALLOCEAN LIMITED - LONDON


Company Profile Company Filings

Overview

ALLOCEAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLOCEAN LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823223. The accounts status is GROUP.

ALLOCEAN LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

13/14 HOBART PLACE
LONDON
SW1W 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE NICHOLAS GEORGIOU Jan 1973 British Director 2012-10-08 CURRENT
GEORGE NICHOLAS GEORGIOU Secretary 2012-10-08 CURRENT
MR OWEN PAUL MCHUGH Irish Secretary 2008-09-05 UNTIL 2009-10-02 RESIGNED
MR DAVID HUNTER TONGUE Aug 1951 British Director 2000-05-15 UNTIL 2000-11-30 RESIGNED
MR DAVID HUNTER TONGUE Aug 1951 British Director 1995-07-01 UNTIL 1997-12-31 RESIGNED
ANDREAS OVE UGLAND Mar 1955 Norwegian Director 1993-10-11 UNTIL 1997-02-20 RESIGNED
ADRIAN FRANK WATCHAM British Director 1997-12-31 UNTIL 2002-12-31 RESIGNED
ACHIM BOEHME Dec 1963 German Director 2012-10-08 UNTIL 2020-07-25 RESIGNED
MR MARTIN PETER BERGER BENNY Jul 1955 Director 2009-10-02 UNTIL 2012-10-08 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1993-06-02 UNTIL 1993-10-11 RESIGNED
JOHN BERTRAM WOODHEAD May 1941 Secretary 1993-10-11 UNTIL 1997-02-20 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1993-06-02 UNTIL 1993-10-11 RESIGNED
MR ADAMANTIOS TOMAZOS May 1971 British Director 2009-10-02 UNTIL 2009-12-03 RESIGNED
LISBETH PETTERSON Norwegian Secretary 1998-03-16 UNTIL 2000-10-23 RESIGNED
MICHAEL ALAN BALFOUR British Secretary 2004-02-10 UNTIL 2008-09-05 RESIGNED
MICHAEL ALAN BALFOUR British Secretary 2001-03-01 UNTIL 2002-12-31 RESIGNED
MR MARTIN BENNY Secretary 2009-10-02 UNTIL 2012-10-08 RESIGNED
LAWRENCE DAVID BLACK British Secretary 1997-02-20 UNTIL 1998-03-16 RESIGNED
ADRIAN FRANK WATCHAM British Secretary 2000-10-23 UNTIL 2001-03-01 RESIGNED
ALASTAIR GILES LEWIN British Secretary 2002-12-31 UNTIL 2004-02-10 RESIGNED
MILES DOUGLAS HOLLAND MARTIN Sep 1953 British Director 1997-12-31 UNTIL 1998-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-02 UNTIL 1993-10-11 RESIGNED
MR EIVIND ASKHEIM ERIKSEN Oct 1950 Norwegian Director 1993-11-08 UNTIL 1996-01-31 RESIGNED
STEPHEN BRUCE GILBERT Dec 1955 British Director 1997-12-31 UNTIL 2000-05-15 RESIGNED
KENNETH JAMES GRIFFIN Aug 1928 British Director 1993-10-18 UNTIL 1993-11-15 RESIGNED
MR BRADEN HARRIS Aug 1966 British Director 2002-12-31 UNTIL 2005-02-09 RESIGNED
PETER ALFRED HOLDING Apr 1944 British Director 2001-09-05 UNTIL 2009-05-21 RESIGNED
MR CONSTANTINE MICHAEL LOGOTHETIS Jul 1979 British Director 2009-12-03 UNTIL 2016-10-03 RESIGNED
MR JOHN PATRICK LOVE Jun 1951 English Director 1997-08-27 UNTIL 2009-10-02 RESIGNED
MR ROGER CHARLES HOLT Sep 1944 British Director 1996-01-16 UNTIL 1997-07-31 RESIGNED
KNUT MAGNUS MATHIASSEN Nov 1959 Norwegian Director 1999-04-26 UNTIL 2000-01-14 RESIGNED
GOKSEN MEHMET Sep 1948 British Director 1995-07-01 UNTIL 2009-10-02 RESIGNED
CRAIG PATRICK NEENAN Sep 1953 British Director 1995-07-01 UNTIL 1998-03-31 RESIGNED
JONATHAN DAVID D`URBAN PALMER Nov 1960 South African Director 1993-10-11 UNTIL 1998-05-28 RESIGNED
BRUCE JOHN MIDDLETON PUGSLEY Jul 1943 British Director 1993-11-08 UNTIL 1997-02-20 RESIGNED
ROLAND ANTHONY SWAIN Feb 1947 British Director 1995-07-01 UNTIL 1997-09-19 RESIGNED
MARC JEREMY THOMAS Jul 1963 British Director 1998-05-28 UNTIL 2001-04-30 RESIGNED
MR CHRISTOPH EGON LUDOLF TOEPFER Apr 1970 German Director 2007-06-17 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomar Twilight Limited 2022-12-31 London   Ownership of shares 75 to 100 percent

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