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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)

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