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2OC (HOLDINGS) LIMITED

Company Number

06300204

Private limited company
Dissolved
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REINHEIMER-JONES, Philip

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Atkins Building Lower Bond Street Hinckley LE10 1QU United Kingdom
Country of Residence
England

DURRANT, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

FORWARD, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol England BS1 6EG England

GREEN, Richard Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

ASTLE, Edward Morrison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE
Country of Residence
United Kingdom

COCHRANE, John Gregory

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH

GREEN, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atkins Building Lower Bond Street Hinckley LE10 1QU United Kingdom
Country of Residence
England

MAYHEW, George Philip Angus

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rookery Cottages The Street Frensham Surrey GU10 3DU

MITCHELL, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atkins Building Lower Bond Street Hinckley LE10 1QU United Kingdom
Country of Residence
England

OXBURGH, Ernest Ronald, Lord

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atkins Building Lower Bond Street Hinckley LE10 1QU United Kingdom
Country of Residence
England

SCOTT, Jeffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
Uk

WATERS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol England BS1 6EG England
Country of Residence
United Kingdom

WOOD, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Global Director Of Business Development And Strate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

2oc Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 5b 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA United Kingdom