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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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38 officers / 36 resignations

CASHMORE, Peter Atherton

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Active
Director
Date of birth
May 1962
Appointed on
30 November 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Solicitor

MORAN, John Joseph

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

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

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

DEMETRIUS, David Graham

Correspondence address
Luxor Park 14, Brussels, 1160, Belgium
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
21 June 1999

HORNBY, John Roger

Correspondence address
27 Cloudesley Square, London, N1 0HN
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
1 November 1995

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

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

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

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

BLACKFRIAR DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Nominee Director
Appointed on
25 July 1995
Resigned on
25 July 1996

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

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

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

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