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OZONE INDUSTRIES LIMITED

Company Number

02973246

Private limited company
Active
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PRINCE, Michael John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Well Cottage 22 Upper Enham Andover Hampshire SP11 6JB
Country of Residence
England

COAD, Jocelyn Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Gosberton Road London SW12 8LE

MARTENSSON, Patrick Nils Erik

Role
Resigned
Secretary
Occupation
Director
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxbourne Lake Road Virginia Water Surrey GU25 4QW

OSBOURNE, Nicola Pearl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Tavistock Road Fleet Hampshire GU51 4EN

VEVERS, John, Colonel

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

I P R INDUSTRIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ipr House 37 Guildford Road Lightwater Surrey GU18 5SA

ASHDOWN, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 St Margarets Grove Great Kingshill High Wycombe Buckinghamshire HP15 6HP

CHAPCHAL, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB
Country of Residence
England

COAD, Jocelyn Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Gosberton Road London SW12 8LE
Country of Residence
United Kingdom

COLE, William Leslie

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Culverlands Crescent Ash Aldershot Surrey GU12 6TD

COOKSEY, David James Scott, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

FITZWILLIAMS, Duncan John Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Old Burlington Street London W1S 3AS
Country of Residence
United Kingdom

KENT, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Briars Bromham Park Bromham Bedfordshire MK43 8HH
Country of Residence
England

MARTENSSON, Nils Erik Vilhelm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanyards Stanners Hill Chertsey Road Chobham Surrey GU24 8JE
Country of Residence
United Kingdom

MARTENSSON, Nils Erik Vilhelm

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanyards Stanners Hill Chertsey Road Chobham Surrey GU24 8JE
Country of Residence
United Kingdom

MARTENSSON, Patrick Nils Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxbourne Lake Road Virginia Water Surrey GU25 4QW
Country of Residence
England

PAGE, Andrew Jason

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Leigh Road Hale Cheshire WA15 9BJ

ROSS, Iain Gladstone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Ghyll Tilford Road Tilford Surrey GU10 2DD
Country of Residence
England

VEVERS, John, Colonel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

WAGNER, Hans, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sjotullsbacken 21 Djurgarden Stockholm S11525 Sweden
Country of Residence
Sweden

Mr Michael John Prince

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Unit 3 Regents Court South Way Andover Hampshire SP10 5NX
Country of Residence
England