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Companies/SC033489

Ocs M&E Services Limited

Electrical installation · Loanhead

ActiveUnited KingdomIncorporated 1958Private 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 · 2 ceased
Ocs Uk&I LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-18 · No cessation recorded

Source record 9615724
Show 2 ceased records
PM
Mr Paul Arthur MckayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-18

Source record 9056592
CH
Mr Callum HerdIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-18

Source record 9056600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
LR
Laura RyanCurrent director
Appointed 2024-11-02 · 1 yr · Company Director
NM
Nicholas MaggsCurrent director
Appointed 2023-10-09 · 2 yrs · Company Director
+7 others
TE
Thomas EvansCurrent director
Appointed 2018-09-28 · 7 yrs · Company Director
+66 others
LR
Laura RyanCurrent secretary
Appointed 2018-05-14 · 8 yrs
+20 others
Show 29 historical appointments
SW
Stephen WallbanksResigned director
Resigned 2020-03-19 · 3 yrs · Company Director
GP
Graham PeelResigned director
Resigned 2018-09-28 · Company Director
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Matthieu De Baynast De SeptfontainesResigned director
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
CG
Claire GreenResigned director
Resigned 2018-05-09 · UK Ceo
DD
Daniel DicksonResigned secretary
Resigned 2016-10-18 · 1 yr
RL
Robert LeggeResigned director
Resigned 2016-10-18 · 1 yr · Company Director
MF
Michael FloydResigned director
Resigned 2014-01-31 · 7 yrs · Company Director
CM
Campbell MorrisonResigned director
Resigned 2012-04-16 · 4 yrs · Director
DM
David McleanResigned director
Resigned 2011-09-01 · 6 yrs · Director
MG
Michael GilhoolyResigned director
Resigned 2011-05-06 · 1 yr · Director
GD
Gordon DuffyResigned director
Resigned 2008-07-07 · 4 yrs · Director
DB
Duncan BenedettiResigned director
Resigned 2008-01-07 · 1 yr · Engineer
RW
Roy WoodwardResigned director
Resigned 2008-01-07 · 2 yrs · Marketing
MR
Martin RowleyResigned director
Resigned 2006-03-17 · 4 yrs · Director
SM
Stuart MckayResigned director
Resigned 2004-10-28 · 5 yrs · Director
FM
Frazer MeiklejohnResigned director
Resigned 2003-12-08 · 4 yrs · Fm Director
GC
George CraigResigned director
Resigned 2003-10-01 · 15 yrs · Mechanical Director
DC
David CruickshankResigned director
Resigned 2000-11-01 · 19 yrs · Manager
AD
Adrian DavisonResigned director
Resigned 1997-11-01 · 20 yrs · Engineer
WM
William MoodieResigned director
Resigned 1996-11-01 · 6 yrs · Engineer
MM
Martin MeehanResigned director
Resigned 1995-06-30 · 2 yrs · Engineer
PM
Paul MckayResigned secretaryResigned director
Resigned 1991-05-10 · 25 yrs · Electrical Engineer
CH
Callum HerdResigned director
Resigned 1989-05-19 · 27 yrs · Electrical Engineer
AN
Alan NisbetResigned director
Resigned 1989-05-19 · 10 yrs · Electrical Engineer
AM
Arthur MckayResigned director
Resigned 1989-05-19 · 11 yrs · Electrical Contractor
MM
Maureen MckayResigned secretary
Resigned 1989-05-19 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active