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Open Seas (UK) Limited

Directors

Current

2

Retired

8

Closed

—

Director Details

Director Name	Mr Jonathan Jason Kent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	80%
Appointment Type	Director
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	31 years, 9 months
Assigned Occupation	Soft-Ware Consultant
Country of Residence	England
Correspondence Address	The Old School House The Causeway East Hanney Oxfordshire OX1 2JN

Director Name	Geraldine Kent
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2012 (19 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old School House The Causeway East Hanney Oxfordshire OX12 0JN

Director Name	Mr Colin John Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	7 years, 9 months (Resigned 01 April 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Worminghall Aylesbury Buckinghamshire HP18 9JR

Director Name	Mr Jonathan Jason Kent
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	10 years, 12 months (Resigned 27 June 2003)
Assigned Occupation	Soft-Ware Consultant
Correspondence Address	5 Batten Place Littlemore Oxford Oxfordshire OX4 4SZ

Director Name	Christian Bilien
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 27 June 2003)
Assigned Occupation	Consultant
Correspondence Address	15 Rue Alexandre Dumas Rugil Malmaison 92500 France

Director Name	Christian Mariusse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 27 June 2003)
Assigned Occupation	General Manager/Consultant
Correspondence Address	16 Rue Duviard Lyon 69004

Director Name	Mr Michael Graham Hamment
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2003 (10 years, 12 months after company formation)
Appointment Duration	17 years (Resigned 08 July 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Wentworth Road Oxford Oxfordshire OX2 7TQ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 02 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 02 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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