Company information:
Ocs Group International Limited (No: 02946849)
Address: SECOND FLOOR, 81, GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
Status: Active
Incorporated: 07-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARY ALFRED MCGAGHEY ( DOB: May-1968 From: Sep-2023 )
Current Director: JOHN WALTER PAUL RAJCHERT ( DOB: Dec-1964 From: Jan-2020 )
Current Director: JOHN WALTER PAUL RAYCHERT ( DOB: Dec-1964 From: Jan-2020 )
Current Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957 From: Nov-2022 )
Current Director: SCOTT PETER THORN-DAVIS ( DOB: Aug-1969 From: Nov-2022 )
Current Secretary: SCOTT PETER THORN-DAVIS ( From: Oct-2021 )
Resigned Director: PETER LOCKHART ARMITAGE ( DOB: Jan-1949 From: Sep-1994 To: Jul-2017 )
Resigned Director: GERALD HARRY BOWTHORPE ( DOB: Oct-1938 From: Sep-1994 To: Dec-2000 )
Resigned Director: MALCOLM CLARK ( DOB: Jul-1958 From: Dec-2000 To: Oct-2021 )
Resigned Director: CHRISTOPHER DAVID CRACKNELL ( DOB: Dec-1958 From: Sep-1994 To: Nov-2015 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Apr-2020 To: Nov-2022 )
Resigned Director: BRUNO MARC DESCHAMPS ( DOB: Jul-1951 From: Nov-2022 To: Jun-2023 )
Resigned Director: PHILIP GEORGE EMBUREY ( DOB: Sep-1955 From: Jan-2004 To: Oct-2007 )
Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966 From: Jun-2009 To: Aug-2016 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: Sep-2016 To: Nov-2022 )
Resigned Director: RATIWAN LEES ( From: Apr-2008 To: Apr-2019 )
Resigned Director: MIKJON LIMITED ( From: Jul-1994 To: Sep-1994 )
Resigned Director: JOHN FREDERICK OLIVER ( DOB: Aug-1948 From: Sep-1994 To: Jun-2006 )
Resigned Director: JOHN WALTER PAUL RAJCHERT ( DOB: Dec-1964 From: Jan-2020 To: Mar-2020 )
Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960 From: Nov-2022 To: Jun-2023 )
Resigned Director: LESLIE ROY SETTERS ( DOB: Apr-1948 From: Jan-2004 To: Jul-2009 )
Resigned Director: PETER SLATOR ( DOB: Aug-1960 From: Dec-2015 To: Jan-2020 )
Resigned Director: HEATHER MARY SUKSEM ( From: Oct-1998 To: Jun-2006 )
Resigned Director: OLIVER WALTER WEISFLOG ( DOB: Apr-1952 From: Jan-2004 To: Mar-2007 )
Resigned Secretary: MALCOLM CLARK ( DOB: Jul-1958 From: Oct-1996 To: Oct-2021 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jul-1994 To: Sep-1994 )
Resigned Secretary: JOHN FREDERICK OLIVER ( DOB: Aug-1948 From: Sep-1994 To: Oct-1996 )
Persons of Significant Control:
Ocs Group Limited, 4 Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-30)