Cross Check

OCS UK&I HOLDINGS LIMITED

Company Number

11278510

Private limited company
Active
OverviewPeopleRelated
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RYAN, Laura Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England

DICKSON, Daniel Grant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England
Country of Residence
England

EVANS, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England
Country of Residence
England

RYAN, Laura Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England
Country of Residence
England

AIMÉ, Franck

Date of Birth
Role
Resigned
Director
Occupation
Chief Human Resources Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
Country of Residence
France

BAYET, Bruno Luc Georges

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
239 Av Winston Churchill 1180 Brussels Belgium
Country of Residence
Belgium

DE BAYNAST DE SEPTFONTAINES, Matthieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
Country of Residence
France

DESCHAMPS, Bruno Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England
Country of Residence
England

DUTARTRE, Romain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England
Country of Residence
England

FINE, Kenton James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
Country of Residence
Switzerland

LEGGE, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
Country of Residence
England

ROCHAT, Christian Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England
Country of Residence
England

VERMERSCH, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warehouse W 3 Western Gateway London E16 1BD United Kingdom
Country of Residence
France

Ocs Group International Limited

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
Second Floor, 81 Gracechurch Street London EC3V 0AU England

Ocs Group Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Second Floor 81 Gracechurch Street London EC3V 0AU England

Mr Franck Julien

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
La Financière Atalian 110, Rue De L'Ourcq Paris 75019 France
Country of Residence
Belgium