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Companies/02946849

Ocs Group International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-30 · No cessation recorded

Source record 123198583
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-11-30

Source record 127192544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
DD
Daniel Grant DicksonCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
KP
Ketan PatelCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
+3 others
RL
Robert LeggeCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
+34 others
DB
Daniel BarberCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
+3 others
GM
Gary McgagheyCurrent director
Appointed 2023-09-14 · 3 yrs · Chief Financial Officer
+10 others
ST
Scott Thorn DavisCurrent director
Appointed 2022-11-30 · 3 yrs · General Counsel
+9 others
ST
Scott Thorn DavisCurrent secretary
Appointed 2021-10-01 · 5 yrs
+8 others
Show 24 historical appointments
RS
Roland SalamehResigned director
Resigned 2025-03-25 · Company Director
VD
Valerie DaleResigned director
Resigned 2024-09-05 · Company Director
BD
Bruno DeschampsResigned director
Resigned 2022-11-30 · Investment Professional
CR
Christian RochatResigned director
Resigned 2022-11-30 · Investment Professional
RT
Robert TaylorResigned director
Resigned 2022-11-30 · 2 yrs · Company Director
JD
James DarntonResigned director
Resigned 2020-04-01 · 2 yrs · Director
JR
John RajchertResigned director
Resigned 2020-01-01 · Director
JH
John HunterResigned director
Resigned 2016-09-19 · 6 yrs · Director
PS
Peter SlatorResigned director
Resigned 2015-12-01 · 4 yrs · Director
RH
Roderick HoldsworthResigned director
Resigned 2009-06-09 · 7 yrs · Group Finance Director
RL
Ratiwan LeesResigned director
Resigned 2008-04-01 · 11 yrs · Director
LS
Leslie SettersResigned director
Resigned 2004-01-01 · 5 yrs · Director
PE
Philip EmbureyResigned director
Resigned 2004-01-01 · 3 yrs · Chartered Accountant
OW
Oliver WeisflogResigned director
Resigned 2004-01-01 · 3 yrs · Director
MC
Malcolm ClarkResigned directorResigned secretary
Resigned 2000-12-07 · 20 yrs · Director
HS
Heather SuksemResigned director
Resigned 1998-10-27 · 7 yrs · Company Director
CC
Christopher CracknellResigned director
Resigned 1994-09-20 · 21 yrs · Company Director
PA
Peter ArmitageResigned director
Resigned 1994-09-20 · 22 yrs · Company Director
JO
John OliverResigned director
Resigned 1994-09-14 · 11 yrs · Company Director
JO
John OliverResigned secretary
Resigned 1994-09-14 · 2 yrs · Company Director
GB
Gerald BowthorpeResigned director
Resigned 1994-09-14 · 6 yrs · Company Director
Resigned 1994-07-08
CorpMikjon LimitedResigned director
Resigned 1994-07-08

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active