OCS UK&I GROUP HOLDINGS LIMITED

Company number 03786009

19 officers / 15 resignations

RYAN, Laura Clare

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

DICKSON, Daniel Grant

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Laura Clare

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTHA, Jeremy Sean

• Correspondence address: 26 Eagle Rock, Stellenbosch Place, Northcliff, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 1 October 2001
• Nationality: British

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): Secretary
• Appointed on: 11 September 2014
• Resigned on: 14 May 2018

MAGGS, Andrew Robert

• Correspondence address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 11 September 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 5 July 1999

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

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 1999
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

FINE, Kenton 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: August 1968
• Appointed on: 5 July 1999
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HINSON, Jacob

• 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: June 1973
• Appointed on: 21 August 2015
• Resigned on: 14 February 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Manager

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: 9 May 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• 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: 27 September 2010
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUGARS, Andrew

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 May 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Sean Michael Carr

• Correspondence address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2007
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

ZIETSMAN, Dennis Christopher

• 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: September 1958
• Appointed on: 5 July 1999
• Resigned on: 23 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant