OCKHAM CORPORATE LIMITED

Company summary

0 outstanding charges

Company number: 03072538
Status: DISSOLVED
Incorporated / age: 26 June 199528 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
County Gates, Bournemouth, BH1 2NF
Nature of business
Dormant Company
Previous company names
OCKHAM DIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Michael Peter ACTIVE	Secretary	19 Sep 2018				County Gates, Bournemouth, BH1 2NF
HANSCOMB, Mark Russell ACTIVE	Director	16 May 2022		England	March 1963	County Gates, Bournemouth, BH1 2NF
HYNAM, David Emmanuel ACTIVE	Director	28 Apr 2023		England	August 1971	County Gates, Bournemouth, BH1 2NF
PERCIVAL, Stephen Keith ACTIVE	Director	26 Jun 2023		United Kingdom	October 1975	County Gates, Bournemouth, BH1 2NF
BROWN, Alexander Johnston RESIGNED	Secretary	26 Jun 1995	31 Dec 1996			4 The Grangeway, Grange Park, London, N21 2HA
CASSIDY, Paul Bernard RESIGNED	Secretary	01 Jan 2009	01 Jan 2013			County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Secretary	30 Sep 1997	31 Dec 2002			4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
DAVIDSON, Lynn Maria RESIGNED	Secretary	01 Jan 1997	30 Sep 1997			The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
LAMPSHIRE, Philip John RESIGNED	Secretary	01 Jan 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, BH1 2NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jun 1995	26 Jun 1995			26, Church Street, London, NW8 8EP
BROWN, Alexander Johnston RESIGNED	Director	17 Nov 1995	27 Nov 1996		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
BROWN, Alexander Johnston RESIGNED	Director	26 Jun 1995	27 Oct 1995		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
CASTLE, Stephen Victor RESIGNED	Director	19 Nov 2008	19 Sep 2016	United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
CUDMORE, Barry RESIGNED	Director	18 May 2022	25 May 2023	Ireland	October 1976	County Gates, Bournemouth, BH1 2NF
GIBSON, Andrew James RESIGNED	Director	27 Oct 1995	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
LOVIS, Quintin John RESIGNED	Director	27 Nov 1996	01 Jul 2002		May 1951	Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
MACDONALD, James William Stuart RESIGNED	Director	26 Jun 1995	27 Oct 1995		January 1937	Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
MILTON, Arthur RESIGNED	Director	02 Oct 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
MUMFORD, Christopher Greene RESIGNED	Director	27 Nov 1996	01 Dec 1997		October 1945	643 Amaranth Blud Mill Valley, California 94942, Usa, FOREIGN
O'KEEFFE, Kieran Paul RESIGNED	Director	19 Sep 2016	29 Dec 2017	England	September 1963	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan RESIGNED	Director	19 Nov 2008	05 May 2016	England	March 1958	County Gates, Bournemouth, BH1 2NF
PARSONS, Andrew Mark RESIGNED	Director	24 Jan 2018	30 Nov 2019	England	January 1965	County Gates, Bournemouth, BH1 2NF
PATRICK, Ian William James RESIGNED	Director	08 Nov 2000	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
PERKS, John Trevor RESIGNED	Director	01 Jul 2018	20 Mar 2019	England	February 1970	County Gates, Bournemouth, BH1 2NF
POOLE, David Charles, The Lord RESIGNED	Director	27 Oct 1995	17 Nov 1995	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
RAYMOND, John Nicholas RESIGNED	Director	27 Oct 1995	31 Dec 1997		May 1946	28 Juer Street, London, SW11 4RF
ROWNEY, Richard Alexander RESIGNED	Director	20 Mar 2019	31 Dec 2019	England	November 1970	County Gates, Bournemouth, BH1 2NF
SAMUELSON, Nicholas Peter RESIGNED	Director	27 Oct 1995	27 Nov 1996		December 1941	20 Trevor Place, London, SW7 1LB
SNOW, Anthony Wayne RESIGNED	Director	30 Nov 2019	16 Sep 2021	United Kingdom	October 1972	County Gates, Bournemouth, BH1 2NF
TRELOAR, Stephen RESIGNED	Director	05 May 2016	24 Jan 2018	United Kingdom	October 1968	County Gates, Bournemouth, BH1 2NF
WALKER, Christopher RESIGNED	Director	04 Jun 2020	18 May 2022	England	April 1972	County Gates, Bournemouth, BH1 2NF

JONES, Michael Peter ACTIVE
Role: Secretary
Appointed on: 19 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

HANSCOMB, Mark Russell ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: March 1963
Address: County Gates, Bournemouth, BH1 2NF

HYNAM, David Emmanuel ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: August 1971
Address: County Gates, Bournemouth, BH1 2NF

PERCIVAL, Stephen Keith ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: County Gates, Bournemouth, BH1 2NF

BROWN, Alexander Johnston RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 31 Dec 1996
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2013
Address: County Gates, Bournemouth, BH1 2NF

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 31 Dec 2002
Address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1997
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2009
Address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 03 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1995
Resigned on: 26 Jun 1995
Address: 26, Church Street, London, NW8 8EP

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 27 Nov 1996
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 27 Oct 1995
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: County Gates, Bournemouth, BH1 2NF

CUDMORE, Barry RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 25 May 2023
Country of Residence: Ireland
Date of birth: October 1976
Address: County Gates, Bournemouth, BH1 2NF

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 24 Jun 2005
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

HILL, Christopher Derek RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Jan 2009
Country of Residence: Gibraltar
Date of birth: January 1956
Address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ

LOVIS, Quintin John RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Jul 2002
Date of birth: May 1951
Address: Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS

MACDONALD, James William Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 27 Oct 1995
Date of birth: January 1937
Address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

MILTON, Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 29 Hurlingham Square, Fulham, London, SW6 3DZ

MUMFORD, Christopher Greene RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Dec 1997
Date of birth: October 1945
Address: 643 Amaranth Blud Mill Valley, California 94942, Usa, FOREIGN

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: County Gates, Bournemouth, BH1 2NF

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: March 1958
Address: County Gates, Bournemouth, BH1 2NF

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1965
Address: County Gates, Bournemouth, BH1 2NF

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

PERKS, John Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: February 1970
Address: County Gates, Bournemouth, BH1 2NF

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 17 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

RAYMOND, John Nicholas RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Dec 1997
Date of birth: May 1946
Address: 28 Juer Street, London, SW11 4RF

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1970
Address: County Gates, Bournemouth, BH1 2NF

SAMUELSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 27 Nov 1996
Date of birth: December 1941
Address: 20 Trevor Place, London, SW7 1LB

SNOW, Anthony Wayne RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: County Gates, Bournemouth, BH1 2NF

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: County Gates, Bournemouth, BH1 2NF

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: April 1972
Address: County Gates, Bournemouth, BH1 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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