OCS INTEGRATED SOLUTIONS LIMITED

Company number SC142990

31 officers / 28 resignations

RYAN, Laura Clare

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Active): Secretary
• Appointed on: 31 January 2019

EVANS, Thomas Edward

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONNELL, Bruce James

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Director

PEARSON, Ben

• Correspondence address: Hill Farm, Dunmow Road, Great Easton, Essex, CM6 2DL
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Management Consultant

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Director

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1993
• Resigned on: 19 July 1993

AIMÉ, Franck

• Correspondence address: 111 - 113, Quai Jules 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

ANDERSON, Bruce Wilson

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: January 1956
• Appointed on: 2 March 1993
• Resigned on: 19 July 1993
• Nationality: British

BAUMANN, Christopher John

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 1995
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Richard Tom

• Correspondence address: 20 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 May 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BAYNAST DE SEPTFONTAINES, Matthieu

• Correspondence address: La Financière Atalian, 110, Rue 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

DICKSON, Daniel Grant

• 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: January 1985
• Appointed on: 6 February 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Sean Paul

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 25 April 2019
• Resigned on: 16 November 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Company 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: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

INNES, Alexander James

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 March 1993
• Resigned on: 19 July 1993
• Nationality: British

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 May 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGE, Robert 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: July 1968
• Appointed on: 6 February 2018
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 May 2000
• Resigned on: 30 April 2002
• 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, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 February 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Patrick

• Correspondence address: 65 Ambleside, Brownsover, Warwickshire, CV21 1QP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Ben

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 July 1993
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Graham Shane

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 September 2018
• Resigned on: 31 January 2023
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 May 2000
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVERS, Edward Hamilton

• Correspondence address: 26 Dovecot Park, Aberdour, Burntisland, Fife, KY3 0TD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 1993
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMERSCH, Stéphane

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019 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

WALLBANKS, Stephen John

• Correspondence address: 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director