OCS HOLDCO 1 LIMITED

14111992
SECOND FLOOR, 81 GRACECHURCH STREET LONDON ENGLAND EC3V 0AU

People & Contacts

Contact Details
Registered Address SECOND FLOOR, 81
GRACECHURCH STREET LONDON ENGLAND

EC3V 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CD&R MADISON HOLDCO 1 LTD 17 May 2022 - 22 Jun 2023
People

Current directors

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 25 Aug 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT ANDREW LEGGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, 81 GRACECHURCH STREET EC3V0AU

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT THORN-DAVIS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, 81 GRACECHURCH STREET EC3V0AU

Date Appointed: 13 Jun 2023

Appointment Type: C

Other Appointments: None

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MR ROBERT ANDREW LEGGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, 81 GRACECHURCH STREET EC3V0AU

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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MR. GARY ALFRED MCGAGHEY

Birthdate: Apr 1968

Nationality: BRITISH

Address: SECOND FLOOR, 81 GRACECHURCH STREET EC3V0AU

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT PETER THORN-DAVIS

Birthdate: Jul 1969

Nationality: BRITISH

Address: SECOND FLOOR, 81 GRACECHURCH STREET EC3V0AU

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 25 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR ROMAIN DUTARTRE

Birthdate: Nov 1980

Nationality: FRENCH

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 17 May 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR NIKOLAUS FELIX CHRISTIAN LACHNER

Birthdate: May 1984

Nationality: GERMAN

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 13 Jun 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR LEONTIOS TOUMPOURIS

Birthdate: Jun 1985

Nationality: CYPRIOT

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 17 May 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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