OCS SECURITY LIMITED

Company number 04376463

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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