Cross Check

OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED

Company Number

02090317

Private limited company
Active
OverviewPeopleRelated
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CLEMENT, Edward Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

FLEMING, Catherine Elinor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

CLEMENT, Edward Richard

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

KING, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

MAYER, Timothy James, Director

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

GRANT, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Outlook House, School Lane, Hamble Point, Hamble, Southampton. SO31 4NB

HOLMES, Clive Campbell

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom

HORSFORD, Robert Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Thorngate West Tytherley Wiltshire SP5 1NA

LE TISSIER, Stuart James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

TUFNELL, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Anglers Way Lower Swanwick Southampton Hampshire SO31 7JH

BROADRIBB, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

CHATER, Alan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
England

CORNISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton Hampshire SO31 4NB United Kingdom
Country of Residence
Unnited Kingdom

FEENEY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

HAMBLETT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norfolk Avenue Sanderstead South Croydon Surrey CR2 8BT

HILEY, James Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
England

HOLMES, Clive Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

HORSFORD, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thorngate West Tytherley Wiltshire SP5 1NA
Country of Residence
United Kingdom

KEELER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

LEONARD-WILLIAMS, Matthew Jason

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

MASON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN
Country of Residence
England

PEARCE, Annabel Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House, School Lane, Hamble Point, Hamble, Southampton. SO31 4NB
Country of Residence
United Kingdom

PITCHER, Andrew Bernard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ashridge Close Southampton Hampshire SO15 2GX
Country of Residence
England

REDDYHOFF, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollyhurst Wood End Road Crow Hill Ringwood Hampshire BH24 3DG
Country of Residence
England

ROBINSON, Johann Lesley

Date of Birth
Role
Resigned
Director
Occupation
Ho Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Southampton SO31 4BN United Kingdom
Country of Residence
England

RYAN, Sandra Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Southampton SO31 4BN United Kingdom
Country of Residence
United Kingdom

SMITH, Dean Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

THOMPSON, Peter Fred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 The Bartletts Hamble Southampton Hampshire SO31 4RB

TUFNELL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Anglers Way Lower Swanwick Southampton Hampshire SO31 7JH

WATSON, John George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimes Adlams Lane Sway Hampshire SO41 6EG

WELCH, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
England

Mdl Estates Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

Mdl Marinas Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

Mdl Marinas Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom

Mdl Estates Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom