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OSI FOOD SOLUTIONS UK LIMITED

Company number 01372104

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Officers: 20 officers / 15 resignations

BACK, Martin Howard

Correspondence address
6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
Role Active
Secretary
Appointed on
23 October 1997
Nationality
British
Occupation
Accountant

BACK, Martin Howard

Correspondence address
6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
Role Active
Director
Date of birth
May 1952
Appointed on
24 January 2000
Nationality
British
Country of residence
England
Occupation
Accountant

DE MEULENAERE, Sherry Anne

Correspondence address
Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8LP
Role Active
Director
Date of birth
October 1958
Appointed on
27 March 2014
Nationality
American
Country of residence
United States
Occupation
Director

HAENELT, Katharine

Correspondence address
Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
Role Active
Director
Date of birth
May 1978
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

MCDONALD, David Gerard

Correspondence address
25524 Madison Street, Warrenville, Illinois 60555, United States
Role Active
Director
Date of birth
December 1964
Appointed on
18 April 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

BURLES, Victor

Correspondence address
1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
Role Resigned
Secretary
Appointed before
17 June 1992
Resigned on
23 October 1997
Nationality
British

ALLUM, Helen Catherine

Correspondence address
Spring Wood, Spring Road, Letchworth, Hertfordshire, SG6 3PR
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 July 2005
Resigned on
9 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURLES, Victor

Correspondence address
1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
Role Resigned
Director
Date of birth
December 1942
Appointed before
17 June 1992
Resigned on
23 October 1997
Nationality
British
Occupation
Chartered Accountant

CLARK, Melvyn William

Correspondence address
2 Hamlet Green, Dallington, Northamptonshire, NN5 7AR
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 January 2000
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Operations Director

DOWLING, Adrian John

Correspondence address
Walton Lodge, Walton Lane, Husbands Bosworth, Leicestershire, LE15 6NW
Role Resigned
Director
Date of birth
April 1959
Appointed before
17 June 1992
Resigned on
6 October 1995
Nationality
British
Occupation
Company Director

GULLANG, Douglas Marvin

Correspondence address
57 North Street, Oundle, Cambridgeshire, PE8 4AL
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 March 1993
Resigned on
18 April 2008
Nationality
American
Occupation
Director

KOLSCHOWSKY, Gerald Arthur

Correspondence address
722 Midwest Club, Oak Brook, Illinois 60521, Usa
Role Resigned
Director
Date of birth
March 1939
Appointed on
15 March 1993
Resigned on
14 April 2004
Nationality
American
Occupation
Director

LAVIN, Sheldon

Correspondence address
Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
Role Resigned
Director
Date of birth
June 1932
Appointed on
22 January 2019
Resigned on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

LAVIN, Sheldon

Correspondence address
2735 Kelley Lane, Highland Park, Illinois 60035, Usa
Role Resigned
Director
Date of birth
June 1932
Appointed on
15 March 1993
Resigned on
18 April 2008
Nationality
American
Country of residence
United States
Occupation
Director

LEBUS, Simon David

Correspondence address
22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 January 2000
Resigned on
13 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSDEN, Philip John

Correspondence address
The Old School, Church Lane, Eaton, Grantham, Lincolnshire, NG32 1SL
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 May 2009
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VEVERS, Rawdon Quentin

Correspondence address
The Green Man, Arkesden, Essex, CB11 4EX
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 September 2005
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Louis David, Mr. Mbe,Td

Correspondence address
The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
Role Resigned
Director
Date of birth
July 1932
Appointed before
17 June 1992
Resigned on
13 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

WEIMER JR, William Jacob

Correspondence address
445 Washington Avenue, Glencoe, Illinois 60022, United States
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 April 2008
Resigned on
27 March 2014
Nationality
Us American
Country of residence
Usa
Occupation
Company Director

WINKLER, Michael Ekkehard

Correspondence address
Bergstrasse 29, Kirchlinteln, 27308, Germany
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 April 2006
Resigned on
1 October 2009
Nationality
German
Occupation
Co Director