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OCS SECURITY LIMITED

Company number 04376463

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Officers: 22 officers / 19 resignations

RYAN, Laura Clare

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Active
Secretary
Appointed on
14 May 2018

EVANS, Thomas Edward

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Active
Director
Date of birth
September 1987
Appointed on
26 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Steven Scott

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Active
Director
Date of birth
September 1983
Appointed on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DICKSON, Daniel

Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
Role Resigned
Secretary
Appointed on
4 February 2014
Resigned on
14 May 2018

WATSON, Victoria Joanne

Correspondence address
15 Green Way, Harrogate, North Yorkshire, United Kingdom, HG2 9LR
Role Resigned
Secretary
Appointed on
19 February 2002
Resigned on
10 May 2012
Nationality
British

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

AIMÉ, Franck

Correspondence address
111 - 113, Quai Jule Guesde, 94400, Vitry Sur Seine, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
9 May 2018
Resigned on
5 July 2018
Nationality
French
Country of residence
France
Occupation
Chief Human Resources Officer

CLARK, Graham Andrew

Correspondence address
Hollycroft 52, Green Lane, Harrogate, North Yorkshire, HG2 9LP
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2010
Resigned on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DAWSON, Alexander John Kirby

Correspondence address
24a, Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 May 2006
Resigned on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

DE BAYNAST DE SEPTFONTAINES, Matthieu

Correspondence address
La Financière Atalian, 110, Reu De L'Ourcq, 75019, Paris, France
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 May 2018
Resigned on
5 July 2018
Nationality
French
Country of residence
France
Occupation
Ceo

ETHERINGTON, Jason Saul

Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 October 2016
Resigned on
29 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Sean

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
26 November 2018
Resigned on
27 June 2024
Nationality
British,South African
Country of residence
England
Occupation
Company Director

GREEN, Ann Margaret

Correspondence address
89 Postern Close, Bishops Wharf, York, North Yorkshire, YO23 1JF
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 April 2006
Resigned on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Claire-Jayne

Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
Role Resigned
Director
Date of birth
December 1978
Appointed on
9 May 2018
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Ceo

LAMOUREAUX, Michael William

Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
Role Resigned
Director
Date of birth
December 1977
Appointed on
19 September 2013
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEGGE, Robert

Correspondence address
Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LG
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 May 2012
Resigned on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Phillip James

Correspondence address
Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LG
Role Resigned
Director
Date of birth
October 1978
Appointed on
10 May 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SUGARS, Andrew

Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 December 2014
Resigned on
26 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SUGARS, Andrew

Correspondence address
Servest House, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LG
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 May 2012
Resigned on
24 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

VERMERSCH, Stéphane

Correspondence address
La Financière Atalian, 110, Rue De L'Ourcq, 95019, Paris, France
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 May 2018
Resigned on
5 July 2018
Nationality
French
Country of residence
France
Occupation
Group General Secretary

WATSON, Graham

Correspondence address
15 Green Way, Harrogate, North Yorkshire, HG2 9LR
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 February 2002
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Director

ENERGIZE DIRECTOR LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Director
Appointed on
19 February 2002
Resigned on
19 February 2002