OCS GROUP INTERNATIONAL LIMITED

Company number 02946849

29 officers / 21 resignations

THORN-DAVIS, Scott Peter

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Secretary
• Appointed on: 1 October 2021

BARBER, Daniel John Peter

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Valerie Ann

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGGE, Robert Andrew

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGAGHEY, Gary Alfred, Mr.

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PATEL, Ketan

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Robert John

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORN-DAVIS, Scott Peter

• Correspondence address: Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CLARK, Malcolm

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 1 October 2021
• Nationality: United Kingdom

OLIVER, John Frederick

• Correspondence address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Company Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 14 September 1994

ARMITAGE, Peter Lockhart

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 September 1994
• Resigned on: 9 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWTHORPE, Gerald Harry

• Correspondence address: 41 Croham Manor Road, South Croydon, Surrey, CR2 7BJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 September 1994
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Company Director

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 December 2000
• Resigned on: 1 October 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Christopher David

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 September 1994
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARNTON, James

• Correspondence address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DESCHAMPS, Bruno Marc

• Correspondence address: Cleveland House, 33 King Street, London, England, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 2022
• Resigned on: 13 June 2023
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

EMBUREY, Philip George

• Correspondence address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2004
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLDSWORTH, Roderick Antony

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 June 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HUNTER, John

• Correspondence address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 September 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Ratiwan

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2008
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, John Frederick

• Correspondence address: Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1994
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAJCHERT, John Walter Paul

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2020
• Resigned on: 27 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROCHAT, Christian Pierre

• Correspondence address: Cleveland House, 33, King Street, London, England, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2022
• Resigned on: 13 June 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Investment Professional

SETTERS, Leslie Roy

• Correspondence address: Chase House Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

SLATOR, Peter

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 December 2015
• Resigned on: 1 January 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SUKSEM, Heather Mary

• Correspondence address: 1092/151 Ns Towers Km 3 Bangna Trad, Highway Prakanong Bangna 10260, Bangkok Thailand
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 October 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

WEISFLOG, Oliver Walter

• Correspondence address: West Green Chapel Lane, Forest Row, East Sussex, RH18 5BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2004
• Resigned on: 22 March 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 14 September 1994