Ocs Integrated Solutions Limited
Private Limited Company · Loanhead
Active - Proposal to Strike offUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOcs Uk&I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · No cessation recorded
Source record 12240158Show 4 ceased records
BP
Mr Ben PearsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 406566AN
Mr Anthony NicholasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 406567Aktrion GroupCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-30
Source record 407833CB
Mr Chris BaumannIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 407946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalBM
Bruce McdonnellCurrent director
Appointed 2023-10-09 · 2 yrs · Company Director
LR
Laura RyanCurrent secretary
Appointed 2019-01-31 · 7 yrs
Show 21 historical appointments
SW
Stephen WallbanksResigned director
Resigned 2021-11-16 · 1 yr · Company Director
GP
Graham PeelResigned director
Resigned 2018-09-28 · 4 yrs · Company Director
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
CG
Claire GreenResigned director
Resigned 2018-05-09 · UK Ceo
RL
Robert LeggeResigned director
Resigned 2018-02-06 · Company Director
PM
Patrick MurrayResigned director
Resigned 2004-12-02 · 1 yr · Director
CB
Christopher BaumannResigned director
Resigned 2004-12-02 · 14 yrs · Director
AN
Resigned 2004-12-02 · 14 yrs · Director
CR
Resigned 2002-11-01 · 2 yrs · Director
RC
Richard CresswellResigned director
Resigned 2002-05-30 · Company Director
CK
Resigned 2000-05-26 · 2 yrs · Company Director
KT
Keith TaylorResigned director
Resigned 2000-05-26 · 2 yrs · Company Director
NL
Nigel LuckettResigned director
Resigned 2000-05-26 · 1 yr · Company Director
EB
Eamon BradleyResigned director
Resigned 1995-11-01 · 4 yrs · Director
BP
Resigned 1993-07-19 · 27 yrs · Director
ET
Edward TraversResigned director
Resigned 1993-07-19 · 11 yrs · Director
AI
Alexander InnesResigned director
Resigned 1993-03-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active