OOCL (EUROPE) LIMITED - BRIDGE ROAD
Company Profile | Company Filings |
Overview
OOCL (EUROPE) LIMITED is a Private Limited Company from BRIDGE ROAD and has the status: Active.
OOCL (EUROPE) LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03086888. The accounts status is FULL and accounts are next due on 30/09/2024.
OOCL (EUROPE) LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03086888. The accounts status is FULL and accounts are next due on 30/09/2024.
OOCL (EUROPE) LIMITED - BRIDGE ROAD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OOCL HOUSE
BRIDGE ROAD
LEVINGTON SUFFOLK
IP10 0NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRELAWNY ROBERT CROSS | Jun 1970 | British | Director | 2013-11-22 | CURRENT |
OOCL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-11 | CURRENT | ||
MARK RICHARD BANHAM | Jul 1966 | British | Director | 2013-11-22 | CURRENT |
MR JAN CHRISTOF SCHMAHL | Aug 1967 | German | Director | 2018-12-01 | CURRENT |
JOHN DAVID KNIGHT | May 1973 | British | Director | 2005-05-10 | CURRENT |
MR DANNY RAYMOND C VAN DEN BOSCH | Jun 1967 | Belgian | Director | 2018-12-01 | CURRENT |
BRENDAN THOMAS ANTHONY HEGARTY | May 1967 | British | Director | 2023-06-26 | CURRENT |
DEREK STUART O'GALLIGAN | Oct 1966 | Irish | Director | 2023-06-26 | CURRENT |
DEREK STUART O'GALLIGAN | Oct 1966 | Irish | Director | 2009-11-01 UNTIL 2011-03-28 | RESIGNED |
MR WILLIAM STUART MORRISON | Apr 1949 | British | Secretary | 1997-01-14 UNTIL 2001-06-11 | RESIGNED |
MR HOWARD NEIL RUSSELL | Apr 1959 | British | Secretary | 1995-07-28 UNTIL 1997-01-13 | RESIGNED |
HENRY KONG TSUN WONG | Oct 1950 | Australian | Director | 2006-01-01 UNTIL 2009-11-01 | RESIGNED |
MR KAN CHING KO | May 1948 | British | Director | 1995-07-28 UNTIL 1997-11-19 | RESIGNED |
CHING YU TED WANG | Apr 1945 | American | Director | 2000-10-01 UNTIL 2006-01-01 | RESIGNED |
CHENG LUNG MOUSTAPHA TING | Jul 1948 | Belgian | Director | 1998-10-01 UNTIL 2000-09-30 | RESIGNED |
NEIL STRINGER | Apr 1958 | British | Director | 2008-01-01 UNTIL 2023-12-31 | RESIGNED |
MS SAMANTHA CLARE SHERMAN | Aug 1967 | British | Director | 2015-04-01 UNTIL 2022-10-26 | RESIGNED |
JIM POON | Apr 1940 | Usa | Director | 1995-07-28 UNTIL 1998-10-01 | RESIGNED |
CHRISTOPHER ANDREW ANGWIN | Nov 1948 | British | Director | 2008-10-01 UNTIL 2013-04-06 | RESIGNED |
DEREK STUART O'GALLIGAN | Oct 1966 | Irish | Director | 2013-04-06 UNTIL 2016-10-17 | RESIGNED |
MR WILLIAM STUART MORRISON | Apr 1949 | British | Director | 1995-07-28 UNTIL 2001-06-11 | RESIGNED |
RICHARD MORISSET | Aug 1958 | French | Director | 2005-05-10 UNTIL 2008-01-01 | RESIGNED |
CLAUDE LEBEL | Apr 1955 | French | Director | 1998-07-20 UNTIL 2001-09-01 | RESIGNED |
PETER KWOK | Jan 1952 | British | Director | 2013-11-22 UNTIL 2015-01-01 | RESIGNED |
BERNARD PIERRE HENRI HUNI | Jun 1938 | French | Director | 1995-07-28 UNTIL 1997-06-04 | RESIGNED |
PETER KONG-KAN IP | Sep 1950 | British | Director | 2000-10-01 UNTIL 2014-01-01 | RESIGNED |
MR COURTENAY RALPH ALLAN | Jun 1950 | British | Director | 1997-11-19 UNTIL 2003-07-04 | RESIGNED |
MARCUS GORDON HUDSON | Dec 1955 | British | Director | 2001-10-15 UNTIL 2009-11-01 | RESIGNED |
LEONG MING HEW | Oct 1961 | Malaysian | Director | 2014-01-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orient Overseas Container Line (Europe) Limited | 2016-04-06 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |