OSI GROUP HOLDINGS LIMITED

Company number 03083661

39 officers / 38 resignations

AHLUWALIA, Davinder Singh

• Correspondence address: 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
• Role: Director
• Date of birth: March 1952
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 21 June 1999
• Nationality: British

HORNBY, John Roger

• Correspondence address: 27 Cloudesley Square, London, N1 0HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, William Robert David

• Correspondence address: Ash House Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Chartered Accountant

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Secretary

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Secretary

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1995
• Resigned on: 1 November 1995

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 July 1999
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 June 1999
• Resigned on: 2 July 1999
• Nationality: American
• Occupation: Finance Director

BONE, Anthony Victor William

• Correspondence address: Cob House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 1995
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSTOCK, Peter

• Correspondence address: 3 Mill Cottages, Great Alne, Warwickshire, B50 4HR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 November 1997
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Resigned on: 15 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 November 1997
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Group Finance Director

EVANS, Richard Frederick

• Correspondence address: Rotselaerlaan 52, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 1995
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 1998
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORDON, Alan Nicholas Chesterfield

• Correspondence address: 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 August 1998
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 June 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, James Stewart

• Correspondence address: Bakery Cottage Chapel Hill, Speen, Buckinghamshire, HP27 0SL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Director

HORNBY, John Roger

• Correspondence address: 27 Cloudesley Square, London, N1 0HN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 1995
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MAKEY, Martin

• Correspondence address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 June 1998
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MORAN, John Joseph

• Correspondence address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

PARR, Harvey Nicholas

• Correspondence address: Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 November 1997
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHILLIPS, Alistair Roy

• Correspondence address: 68 Arbor Lane, Winnersh, Wokingham, Berks, RG41 5JD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 1995
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Director

POWELL, Michael Harcourt

• Correspondence address: The Laurels 9 Dunedin Drive, Barnt Green, Worcester, B45 8HZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 June 1997
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

PRICE, Richard Frank

• Correspondence address: 129 Saint Marks Road, London, W10 6NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 September 1995
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Director

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 November 1995
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Secretary

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 July 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THURSTON, Mark Stuart

• Correspondence address: 25 Althorp Road, London, SW17 7ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant