OCS GROUP INTERNATIONAL LIMITED

Company summary

Company number: 02946849
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England
Nature of business
Activities of head offices
Previous company names
OCS INTERNATIONAL LIMITED
GOLD OAK INTERNATIONAL LIMITED
SHELFCO (NO. 958) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORN-DAVIS, Scott Peter ACTIVE	Secretary	01 Oct 2021				Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
BARBER, Daniel John Peter ACTIVE	Director	05 Sep 2024		England	May 1974	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
DICKSON, Daniel Grant ACTIVE	Director	25 Mar 2025		United Kingdom	January 1985	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
LEGGE, Robert Andrew ACTIVE	Director	05 Sep 2024		United Kingdom	July 1968	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
MCGAGHEY, Gary Alfred, Mr. ACTIVE	Director	14 Sep 2023		England	May 1968	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
PATEL, Ketan Kumar ACTIVE	Director	05 Sep 2024		England	August 1973	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
THORN-DAVIS, Scott Peter ACTIVE	Director	30 Nov 2022		England	August 1969	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
CLARK, Malcolm RESIGNED	Secretary	24 Oct 1996	01 Oct 2021			4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
OLIVER, John Frederick RESIGNED	Secretary	14 Sep 1994	24 Oct 1996			15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 1994	14 Sep 1994			50 Stratton Street, London, W1X 6NX
ARMITAGE, Peter Lockhart RESIGNED	Director	20 Sep 1994	09 Jul 2017	England	January 1949	4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
BOWTHORPE, Gerald Harry RESIGNED	Director	14 Sep 1994	07 Dec 2000		October 1938	41 Croham Manor Road, South Croydon, Surrey, CR2 7BJ
CLARK, Malcolm RESIGNED	Director	07 Dec 2000	01 Oct 2021	United Kingdom	July 1958	2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
CRACKNELL, Christopher David RESIGNED	Director	20 Sep 1994	30 Nov 2015	United Kingdom	December 1958	4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
DALE, Valerie Ann RESIGNED	Director	05 Sep 2024	21 Jan 2025	United Kingdom	February 1969	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
DARNTON, James RESIGNED	Director	01 Apr 2020	30 Nov 2022	England	May 1965	Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
DESCHAMPS, Bruno Marc RESIGNED	Director	30 Nov 2022	13 Jun 2023	England	July 1951	Cleveland House, 33 King Street, London, SW1Y 6RJ, England
EMBUREY, Philip George RESIGNED	Director	01 Jan 2004	18 Oct 2007	England	September 1955	Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
HOLDSWORTH, Roderick Antony RESIGNED	Director	09 Jun 2009	31 Aug 2016	England	February 1966	4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
HUNTER, John RESIGNED	Director	19 Sep 2016	30 Nov 2022	United Kingdom	January 1966	Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
LEES, Ratiwan RESIGNED	Director	01 Apr 2008	10 Apr 2019	England	October 1957	4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
OLIVER, John Frederick RESIGNED	Director	14 Sep 1994	30 Jun 2006	England	August 1948	Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT
RAJCHERT, John Walter Paul RESIGNED	Director	01 Jan 2020	27 Mar 2020	England	December 1964	4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
ROCHAT, Christian Pierre RESIGNED	Director	30 Nov 2022	13 Jun 2023	England	June 1960	Cleveland House, 33, King Street, London, SW1Y 6RJ, England
SALAMEH, Roland RESIGNED	Director	25 Mar 2025	21 Nov 2025	Singapore	June 1986	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
SETTERS, Leslie Roy RESIGNED	Director	01 Jan 2004	31 Jul 2009		April 1948	Chase House Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
SLATOR, Peter RESIGNED	Director	01 Dec 2015	01 Jan 2020	United Kingdom	August 1960	4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
SUKSEM, Heather Mary RESIGNED	Director	27 Oct 1998	30 Jun 2006		April 1956	1092/151 Ns Towers Km 3 Bangna Trad, Highway Prakanong Bangna 10260, Bangkok Thailand
TAYLOR, Robert John RESIGNED	Director	30 Nov 2022	25 Mar 2025	England	June 1957	Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
WEISFLOG, Oliver Walter RESIGNED	Director	01 Jan 2004	22 Mar 2007	United Kingdom	April 1952	West Green Chapel Lane, Forest Row, East Sussex, RH18 5BS
MIKJON LIMITED RESIGNED	Nominee Director	08 Jul 1994	14 Sep 1994			50 Stratton Street, London, W1X 5FL

THORN-DAVIS, Scott Peter ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

BARBER, Daniel John Peter ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

DICKSON, Daniel Grant ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

LEGGE, Robert Andrew ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

MCGAGHEY, Gary Alfred, Mr. ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: May 1968
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

PATEL, Ketan Kumar ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: August 1973
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

THORN-DAVIS, Scott Peter ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1969
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

CLARK, Malcolm RESIGNED
Role: Secretary
Appointed on: 24 Oct 1996
Resigned on: 01 Oct 2021
Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

OLIVER, John Frederick RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 24 Oct 1996
Address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1994
Resigned on: 14 Sep 1994
Address: 50 Stratton Street, London, W1X 6NX

ARMITAGE, Peter Lockhart RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 09 Jul 2017
Country of Residence: England
Date of birth: January 1949
Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

BOWTHORPE, Gerald Harry RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 07 Dec 2000
Date of birth: October 1938
Address: 41 Croham Manor Road, South Croydon, Surrey, CR2 7BJ

CLARK, Malcolm RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA

CRACKNELL, Christopher David RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

DALE, Valerie Ann RESIGNED
Role: Director
Appointed on: 05 Sep 2024
Resigned on: 21 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

DARNTON, James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1965
Address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England

DESCHAMPS, Bruno Marc RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 13 Jun 2023
Country of Residence: England
Date of birth: July 1951
Address: Cleveland House, 33 King Street, London, SW1Y 6RJ, England

EMBUREY, Philip George RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: September 1955
Address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP

HOLDSWORTH, Roderick Antony RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1966
Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

HUNTER, John RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England

LEES, Ratiwan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: October 1957
Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

OLIVER, John Frederick RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1948
Address: Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT

RAJCHERT, John Walter Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: December 1964
Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

ROCHAT, Christian Pierre RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 13 Jun 2023
Country of Residence: England
Date of birth: June 1960
Address: Cleveland House, 33, King Street, London, SW1Y 6RJ, England

SALAMEH, Roland RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 21 Nov 2025
Country of Residence: Singapore
Date of birth: June 1986
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

SETTERS, Leslie Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2009
Date of birth: April 1948
Address: Chase House Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

SLATOR, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

SUKSEM, Heather Mary RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 30 Jun 2006
Date of birth: April 1956
Address: 1092/151 Ns Towers Km 3 Bangna Trad, Highway Prakanong Bangna 10260, Bangkok Thailand

TAYLOR, Robert John RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: June 1957
Address: Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England

WEISFLOG, Oliver Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: West Green Chapel Lane, Forest Row, East Sussex, RH18 5BS

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 14 Sep 1994
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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