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Nom

OCS Group Topco Limited

Adresse
Second Floor, 81
Gracechurch Street
London
EC3V 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14111894 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CD&R Madison Topco LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Deschamps, Bruno Marc London, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1951 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Dutartre, Romain London Status: Active Notified: 17/05/2022 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Francis, Ringo Daisley, Mr. London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lachner, Nikolaus Felix Christian London, England Status: Active Notified: 13/06/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Legge, Robert Andrew London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgaghey, Gary Alfred, Mr. London, England Status: Active Notified: 19/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rochat, Christian Pierre London, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1960 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Swiss
    Thorn-Davis, Scott London, England Status: Active Notified: 13/06/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag OCS Holdco 1 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14111992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors