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ocs services limited

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OCS SERVICES LIMITED
Address: EC1N 2HT, England

TICKETUS SERVICES 33 LIMITED
06787805
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2009-04-28

CAMPBELL, John Alexander
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-04-28

GALATHEA/STS LIMITED
03020602
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-28

SABATTINI, Luana
Director - Expired
Appointed: 2014-09-22

TAIANI, Silvano
Director - Expired
Appointed: 2013-07-18

ABRAHART, Lester Ronald
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-03-19

BRUNDLE, Richard Philip
Director - Resigned
Appointed: 1995-02-10
Resigned: 2001-10-19

BURNS, Paul Gerard
Director - Resigned
Appointed: 2002-03-14
Resigned: 2010-05-14

BURNS, Rory Brendan
Director - Resigned
Appointed: 2006-10-26
Resigned: 2010-05-13

CHENKIN, David Michael
Director - Resigned
Appointed: 1997-07-16
Resigned: 2002-03-14

COTTON, Brian John Powell
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-03-04

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-07-18

LEGGATT, Richard Alan
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-03-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-02-10

MARTINELLI, Giovanni
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-03-11

MONTEBUGNOLI, Licia
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-09-22

NEWTON, George Joseph
Director - Resigned
Appointed: 2002-03-14
Resigned: 2010-05-14

SCHOTT, Christopher
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-03-14

WATERLOW DOMICILIARY LIMITED
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-05-22

WILSON, Andrew Michael
Director - Resigned
Appointed: 1995-02-10
Resigned: 1999-10-31

STONIER, Ann
Secretary - Expired
Appointed: 2013-07-18

BRUNDLE, Richard Philip
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1998-01-14

BURNS, Simone
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2007-11-20

MCGINNITY, Niall
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-10

MCROBERT, Charles
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-05-13

MOTCHMAN, Peter John
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-04

RAILTON, Timothy John
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2001-11-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-02-10

MPLS LIMITED
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-10-10

FOREMAN TRADING LIMITED
06173997
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2010-03-03

BROMLEY, David Mark
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-03-03

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-03-20

FELLOWS, Edward William
Director - Active
Appointed: 2020-07-30

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-03-20

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-07-31

AREVALOUS POWER LIMITED
07447209
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-07

FELLOWS, Edward
Director - Expired
Appointed: 2017-08-14

SKINNER, Robert James
Director - Expired
Appointed: 2017-08-14

GOSS, Samuel
Director - Resigned
Appointed: 2016-06-20
Resigned: 2017-08-14

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-06-19

LEE, James Anthony
Director - Resigned
Appointed: 2012-08-29
Resigned: 2012-11-01

REYNOLDS, Sam William
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-06-19

ROSSER, Thomas James
Director - Resigned
Appointed: 2016-06-20
Resigned: 2017-08-14

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-20

TURNER, Mark
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-07-21

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-15

BOARD, Nicola
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-05-01

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-15

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2012-08-24
Resigned: 2013-08-07

WARD, Karen
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2016-05-16

CADOXTON RESERVE POWER LIMITED
09127592
LIVE
Date Incorporated:

BULLARD, Michael John, Dr
Director - Active
Appointed: 2018-08-06

FRASER, Alastair Douglas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2014-11-20

CARLSON, Christopher Hamilton
Director - Resigned
Appointed: 2016-10-03
Resigned: 2016-11-02

KEELAN, Edward
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-11-02

SENIOR, Tim
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-03-20

TUCKER, Matthew
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-03-20

VAN DER MERWE, Petrus Lodewikus
Director - Resigned
Appointed: 2016-02-19
Resigned: 2016-10-03

LATHAM, Paul Stephen
Director - Active
Appointed: 2020-02-26

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-19

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-15

CASPIAN HEAT LIMITED
07971255
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-07

BULLARD, Michael John, Dr
Director - Expired
Appointed: 2018-01-16

SETCHELL, Matthew George
Director - Expired
Appointed: 2016-12-12

BULLOCK, Duncan
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-08-13

COOPER, James Andrew
Director - Resigned
Appointed: 2012-04-05
Resigned: 2012-09-26

DRAGE, Karl John
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-10-31

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-09-26

LEIGH, Joanna
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-12-12

MYLES, Guy Bruce
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-10-31

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

BOARD, Nicola
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2015-05-01

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-15

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2013-10-28

WARD, Karen
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2016-05-16

VIVATICKET TICKETING LIMITED
06804356
LIVE
Date Incorporated:

MONTEBUGNOLI, Luca
Director - Active
Appointed: 2013-07-18

SABATTINI, Luana
Director - Active
Appointed: 2014-09-22

TAIANI, Silvano
Director - Active
Appointed: 2013-07-18

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2010-02-11
Resigned: 2013-07-18

LING, Martin John
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-02-11

MARTINELLI, Giovanni
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-03-11

MONTEBUGNOLI, Licia
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-09-22

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-02-11

SPONZIELLO, Francesco
Secretary - Active
Appointed: 2017-12-22

LING, Martin John
Secretary - Resigned
Appointed: 2009-01-28
Resigned: 2011-02-22

STONIER, Ann
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2017-12-22

ADALINDA SOLAR SPV 1 LIMITED
08316668
LIVE
Date Incorporated:

GAYDON, Christopher Peter
Director - Resigned
Appointed: 2018-08-06
Resigned: 2021-01-15

HASTINGS, David
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-01-15

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-06-19

ROSSER, Thomas James
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-08-06

GOSS, Samuel
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-08-06

HILL, Charles
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-06-19

MALVEZZI CAMPEGGI, Filippo
Director - Resigned
Appointed: 2018-08-06
Resigned: 2018-12-21

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-20

TURNER, Mark
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-07-21

MANISTY, Harry Peter
Director - Active
Appointed: 2021-01-15

GRANT, Sarah Mary
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-11-20

HALSTEAD, Laura Gemma
Director - Resigned
Appointed: 2021-01-15
Resigned: 2023-08-29

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-19

BOARD, Nicola
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-05-01

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2016-10-11

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2013-08-07

WARD, Karen
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2016-05-16

FERN TRADING GROUP LIMITED
06447318
LIVE
Date Incorporated:

BARLOW, Peter George
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-08-04

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2010-04-27
Resigned: 2023-01-06

WILLEY, Keith James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-08-04

CRANE, Stephen Albert
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-06-30

MAYOR, Hedley John
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-04-27

FELLOWS, Edward William
Director - Active
Appointed: 2020-08-04

SKINNER, Robert James
Director - Active
Appointed: 2020-08-04

GRANT, Sarah Mary
Director - Active
Appointed: 2023-01-06

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2018-02-22

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2015-11-11
Resigned: 2018-11-15

DAFEN RESERVE POWER LIMITED
08836682
LIVE
Date Incorporated:

BULLARD, Michael John, Dr
Director - Active
Appointed: 2018-08-06

LATHAM, Paul Stephen
Director - Active
Appointed: 2014-07-22

FRASER, Alastair Douglas
Director - Resigned
Appointed: 2015-08-27
Resigned: 2016-01-13

KEELAN, Edward Peter George
Director - Resigned
Appointed: 2016-11-02
Resigned: 2017-08-18

KEELAN, Edward
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-28

MCCLURE, Kate
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-08-06

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-06

SETCHELL, Matthew George
Director - Resigned
Appointed: 2017-05-23
Resigned: 2017-11-14

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-21

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-15

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