OCS SECURITY LIMITED

04376463
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ

People & Contacts

Contact Details
Registered Address NEW CENTURY HOUSE
THE HAVENS IPSWICH SUFFOLK

IP3 9SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATALIAN SERVEST SECURITY LIMITED 15 Feb 2019 - 09 Oct 2023
STAG SECURITY SERVICES LIMITED 19 Feb 2002 - 08 Mar 2013
SERVEST SECURITY SERVICES LIMITED 08 Mar 2013 - 15 Feb 2019
People

Current directors

MRS LAURA CLARE RYAN

Birthdate: N/A

Nationality:

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 14 May 2018

Appointment Type: C

Other Appointments: None

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MR THOMAS EDWARD EVANS

Birthdate: Aug 1987

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 26 Nov 2018

Appointment Type: D

Other Appointments: None

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MR STEVEN SCOTT MOORE

Birthdate: Aug 1983

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL DICKSON

Birthdate: N/A

Nationality:

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 04 Feb 2014

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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ENERGIZE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 BUXTON ROAD CHESHIRE SK26LS

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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VICTORIA JOANNE WATSON

Birthdate: Jan 1977

Nationality: BRITISH

Address: 15 GREEN WAY NORTH YORKSHIRE HG29LR

Date Appointed: 19 Feb 2002

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR FRANCK AIMÉ

Birthdate: May 1963

Nationality: FRENCH

Address: 111 - 113 QUAI JULE GUESDE

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANDREW CLARK

Birthdate: May 1953

Nationality: BRITISH

Address: HOLLYCROFT 52 GREEN LANE NORTH YORKSHIRE HG29LP

Date Appointed: 01 Apr 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN KIRBY DAWSON

Birthdate: May 1969

Nationality: BRITISH

Address: 24A ABBEY ROAD NORTH YORKSHIRE HG58HY

Date Appointed: 01 May 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU DE BAYNAST DE SEPTFONTAINES

Birthdate: May 1975

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, REU DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ENERGIZE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 BUXTON ROAD CHESHIRE SK26LS

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JASON SAUL ETHERINGTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 28 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN FISHER

Birthdate: Aug 1978

Nationality: BRITISH,SOUTH AFRICAN

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 26 Nov 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS ANN MARGARET GREEN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 89 POSTERN CLOSE BISHOPS WHARF NORTH YORKSHIRE YO231JF

Date Appointed: 03 Apr 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE-JAYNE GREEN

Birthdate: Nov 1978

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 09 May 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM LAMOUREAUX

Birthdate: Nov 1977

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 19 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEGGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 10 May 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES MORRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 10 May 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW SUGARS

Birthdate: Apr 1970

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 24 Dec 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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STÉPHANE VERMERSCH

Birthdate: Feb 1966

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, RUE DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WATSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 15 GREEN WAY NORTH YORKSHIRE HG29LR

Date Appointed: 19 Feb 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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