OCI HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03649482
Status: DISSOLVED
Incorporated / age: 14 October 199813 years
Registered office: 25 Bank Street, London, E14 5LE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 October 2026 at 10:27 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
25 Bank Street, London, E14 5LE
Nature of business
Other business activities
Previous company names
SATINCOURT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBKE, Hans Eberhard ACTIVE	Director	16 Feb 1999		United Kingdom	February 1947	Oliver's House 53 High Street, Haslemere, Surrey, GU27 2JY
PORTER, Barry ACTIVE	Director	21 Oct 2009		United Kingdom	January 1962	22, Dove Park, Chorleywood, Herts, WD3 5NY
SHERRATT, Peter Robert RESIGNED	Secretary	03 Feb 1999	05 Jan 2000			Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
SMITH, Margaret RESIGNED	Secretary	05 Jan 2000	18 Mar 2010			19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1998	03 Feb 1999			10 Upper Bank Street, London, E14 5JJ
BACKHOUSE, Oliver Richard RESIGNED	Director	20 Apr 1999	15 May 1999		July 1941	Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
BIRGER JARLSGATAN, Binus Invest Ab RESIGNED	Director	16 Feb 1999	01 Dec 2005			41a, 11145 Stockholm, FOREIGN, Sweden
BLAKEMORE, James Corry RESIGNED	Director	15 Jul 2004	01 Dec 2005		November 1967	42 Clarendon Road, London, W11 3AD
BOLLAND, Thomas Paul RESIGNED	Director	03 Feb 1999	05 Jan 2000	England	May 1958	54a Ridgway, Wimbledon, London, SW19 4QR
CAPACCIO, Michael Hughes RESIGNED	Director	15 Mar 2001	17 Jan 2005		October 1957	73 Southend, Garsington, Oxford, OX44 9DJ
CHARLTON, Peter John RESIGNED	Nominee Director	14 Oct 1998	03 Feb 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
GAMESTER, Peter Anthony RESIGNED	Director	05 Jan 2000	02 Aug 2005	England	June 1952	Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
HAAS CLEVELAND, Patricia Ann RESIGNED	Director	20 Apr 1999	31 Jul 2003		November 1953	250 West 82nd Street 71, New York, Ny 10024, Usa
HILL, Nicholas Mark Lalor RESIGNED	Director	29 Jan 2004	01 Dec 2005	United Kingdom	August 1963	36 Hazlewell Road, London, SW15 6LR
LEE, Wilson Yao-Chang RESIGNED	Director	03 Feb 1999	15 Jul 2004	United Kingdom	April 1961	5 Frognall Way, London, NW3 6XE
PETTIT, Andrew John RESIGNED	Director	03 Feb 1999	29 Jan 2004		March 1968	37 Aberdeen Road, London, N5 2YG
PORTER, Barry RESIGNED	Director	15 Jul 2004	23 Oct 2008	United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
QUIER, Elizabeth Emma RESIGNED	Director	16 Feb 1999	31 Jul 2000		July 1958	7213 Old Stage Road, Rockville 20852, Montgomery, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Oct 1998	03 Feb 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SHERRATT, Peter Robert RESIGNED	Director	03 Feb 1999	01 Dec 2005		January 1961	Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
TAYLOR, Simon Anthony RESIGNED	Director	16 Feb 1999	31 Jul 2002		June 1962	75 Hereford Road, Paddington, London, W2 5BB

DOBKE, Hans Eberhard ACTIVE
Role: Director
Appointed on: 16 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oliver's House 53 High Street, Haslemere, Surrey, GU27 2JY

PORTER, Barry ACTIVE
Role: Director
Appointed on: 21 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22, Dove Park, Chorleywood, Herts, WD3 5NY

SHERRATT, Peter Robert RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 05 Jan 2000
Address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP

SMITH, Margaret RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 18 Mar 2010
Address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1998
Resigned on: 03 Feb 1999
Address: 10 Upper Bank Street, London, E14 5JJ

BACKHOUSE, Oliver Richard RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 15 May 1999
Date of birth: July 1941
Address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD

BIRGER JARLSGATAN, Binus Invest Ab RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 01 Dec 2005
Address: 41a, 11145 Stockholm, FOREIGN, Sweden

BLAKEMORE, James Corry RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Dec 2005
Date of birth: November 1967
Address: 42 Clarendon Road, London, W11 3AD

BOLLAND, Thomas Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: May 1958
Address: 54a Ridgway, Wimbledon, London, SW19 4QR

CAPACCIO, Michael Hughes RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 17 Jan 2005
Date of birth: October 1957
Address: 73 Southend, Garsington, Oxford, OX44 9DJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Feb 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

GAMESTER, Peter Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 02 Aug 2005
Country of Residence: England
Date of birth: June 1952
Address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA

HAAS CLEVELAND, Patricia Ann RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 31 Jul 2003
Date of birth: November 1953
Address: 250 West 82nd Street 71, New York, Ny 10024, Usa

HILL, Nicholas Mark Lalor RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 36 Hazlewell Road, London, SW15 6LR

LEE, Wilson Yao-Chang RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Frognall Way, London, NW3 6XE

PETTIT, Andrew John RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 29 Jan 2004
Date of birth: March 1968
Address: 37 Aberdeen Road, London, N5 2YG

PORTER, Barry RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

QUIER, Elizabeth Emma RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 31 Jul 2000
Date of birth: July 1958
Address: 7213 Old Stage Road, Rockville 20852, Montgomery, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Feb 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHERRATT, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 01 Dec 2005
Date of birth: January 1961
Address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP

TAYLOR, Simon Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 31 Jul 2002
Date of birth: June 1962
Address: 75 Hereford Road, Paddington, London, W2 5BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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