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Companies/02813300

Ocean Agencies Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SL
Mr Sergey LokhovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 246622601
PS
Mr Pavel SokhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 254117935
AM
Mr Andrey ManyakhinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 254145644
Show 1 ceased record
Ocean International TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2017-04-22 · Ceased 2017-04-22

Source record 250967753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CM
Colin MacfarlaneCurrent secretary
Appointed 2013-11-18 · 12 yrs
PS
Pavel SokhanCurrent director
Appointed 1996-01-15 · 30 yrs · Company Director
+1 other
AM
Andrey ManyakhinCurrent director
Appointed 1995-10-30 · 30 yrs · Commercial Director
SL
Sergei LokhovCurrent director
Appointed 1993-08-09 · 33 yrs · Ship Broker
+1 other
Show 11 historical appointments
AC
Anthony CapelResigned secretary
Resigned 2001-01-31 · 12 yrs
PT
Pavel TsaranResigned director
Resigned 1995-06-26 · Shipping Executive
CM
Colin MacfarlaneResigned secretary
Resigned 1995-04-20 · 5 yrs
SS
Sergey StasevichResigned director
Resigned 1994-06-01 · 19 yrs · Co Director/Chartering
AY
Athena YiannakiResigned secretary
Resigned 1993-08-09 · 1 yr
NB
Nigel BlincowResigned secretary
Resigned 1993-07-06 · Company Director
SL
Sergei LokhovResigned director
Resigned 1993-05-17 · Senior Chartering Boker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-22
SF
Sergei FosterResigned directorResigned secretary
Resigned 1993-04-22 · 2 yrs · Director
PS
Pavel SokhanResigned director
Resigned 1993-04-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active