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Companies/03786009

Ocs UK&I Group Holdings Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-09 · No cessation recorded

Source record 131147499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
LR
Laura RyanCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
+22 others
TE
Thomas EvansCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
+66 others
DD
Daniel DicksonCurrent director
Appointed 2018-07-03 · 8 yrs · Company Director
+11 others
LR
Laura RyanCurrent secretary
Appointed 2018-05-14 · 8 yrs
+29 others
Show 15 historical appointments
AS
Andrew SugarsResigned director
Resigned 2019-05-03 · 2 yrs · Company Director
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
RL
Robert LeggeResigned director
Resigned 2018-05-09 · 2 yrs · Company Director
JH
Jacob HinsonResigned director
Resigned 2015-08-21 · 1 yr · Investment Manager
DD
Daniel DicksonResigned secretary
Resigned 2014-09-11 · 3 yrs
PM
Phillip MorrisResigned director
Resigned 2010-09-27 · 7 yrs · Chief Financial Officer
ST
Sean TaylorResigned director
Resigned 2007-10-31 · 2 yrs · Finance Director
AM
Andrew MaggsResigned secretary
Resigned 2001-10-01 · 12 yrs
KF
Kenton FineResigned director
Resigned 1999-07-05 · 20 yrs · Businessman
DZ
Dennis ZietsmanResigned director
Resigned 1999-07-05 · 20 yrs · Accountant
JB
Jeremy BothaResigned secretary
Resigned 1999-07-05 · 2 yrs
Resigned 1999-06-10
MA
Matthew AucottResigned director
Resigned 1999-06-10 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active