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2OC (HOLDINGS) LIMITED

Company number 06300204

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Officers: 17 officers / 16 resignations

REINHEIMER-JONES, Philip

Correspondence address
Atkins Building, Lower Bond Street, Hinckley, United Kingdom, LE10 1QU
Role
Director
Date of birth
April 1977
Appointed on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
19 October 2007
Nationality
British

FORWARD, David Charles

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, England, BS1 6EG
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
22 June 2011
Nationality
British

GREEN, Richard Philip

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Secretary
Appointed on
22 June 2011
Resigned on
27 July 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 July 2007
Resigned on
6 September 2007

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Secretary
Appointed on
26 July 2011
Resigned on
30 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

ASTLE, Edward Morrison

Correspondence address
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 September 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCHRANE, John Gregory

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 September 2007
Resigned on
22 June 2011
Nationality
American
Occupation
Executive Vice President

GREEN, Richard Philip

Correspondence address
Atkins Building, Lower Bond Street, Hinckley, United Kingdom, LE10 1QU
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 September 2007
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MAYHEW, George Philip Angus

Correspondence address
1 Rookery Cottages, The Street, Frensham, Surrey, GU10 3DU
Role Resigned
Director
Date of birth
July 1969
Appointed on
6 September 2007
Resigned on
25 January 2010
Nationality
British
Occupation
Director Of Corporate Affairs

MITCHELL, Nigel

Correspondence address
Atkins Building, Lower Bond Street, Hinckley, United Kingdom, LE10 1QU
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 September 2007
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

OXBURGH, Ernest Ronald, Lord

Correspondence address
Atkins Building, Lower Bond Street, Hinckley, United Kingdom, LE10 1QU
Role Resigned
Director
Date of birth
November 1934
Appointed on
12 September 2007
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Retired

SCOTT, Jeffrey Alan

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 January 2010
Resigned on
30 July 2010
Nationality
British
Country of residence
Uk
Occupation
Engineer

WATERS, Christopher John

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, England, BS1 6EG
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 August 2010
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOD, Alison Jane

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 June 2008
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Global Director Of Business Development And Strate

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007