OSI GROUP HOLDINGS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
OSI GROUP HOLDINGS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
OSI GROUP HOLDINGS LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03083661. The accounts status is DORMANT.
OSI GROUP HOLDINGS LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03083661. The accounts status is DORMANT.
OSI GROUP HOLDINGS LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2022 | 17/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2020-07-14 | CURRENT |
| MR HARVEY NICHOLAS PARR | Aug 1944 | British | Director | 1997-11-18 UNTIL 1999-06-21 | RESIGNED |
| MARK STUART THURSTON | Feb 1964 | British | Director | 2002-07-01 UNTIL 2006-06-30 | RESIGNED |
| JACK ROWELL | Nov 1936 | British | Director | 1995-11-03 UNTIL 1999-06-21 | RESIGNED |
| THOMAS JAMES BUCHAN SCOTT | British | Director | 1999-06-21 UNTIL 2000-01-07 | RESIGNED | |
| GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2006-07-10 UNTIL 2007-10-17 | RESIGNED |
| MR MICHAEL HARCOURT POWELL | Jan 1945 | British | Director | 1997-06-26 UNTIL 1999-07-23 | RESIGNED |
| ALISTAIR ROY PHILLIPS | Apr 1948 | British | Director | 1995-11-01 UNTIL 1999-08-11 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2004-07-06 UNTIL 2008-08-01 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1995-07-25 UNTIL 1995-11-01 | RESIGNED | ||
| MARTIN MAKEY | Aug 1952 | British | Director | 1998-06-25 UNTIL 1999-06-21 | RESIGNED |
| RICHARD FRANK PRICE | Dec 1947 | British | Director | 1995-09-07 UNTIL 2003-02-10 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1995-07-25 UNTIL 1996-07-25 | RESIGNED | ||
| MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
| THOMAS JAMES BUCHAN SCOTT | British | Secretary | 1999-06-21 UNTIL 2000-01-07 | RESIGNED | |
| MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-03-01 UNTIL 2008-08-01 | RESIGNED |
| MR WILLIAM ROBERT DAVID MARSHALL | Mar 1953 | British | Secretary | 1995-09-01 UNTIL 1995-11-01 | RESIGNED |
| MR JOHN ROGER HORNBY | Apr 1953 | British | Secretary | 1995-09-01 UNTIL 1995-11-01 | RESIGNED |
| MR. DAVID GRAHAM DEMETRIUS | Aug 1947 | British | Secretary | 1995-11-01 UNTIL 1999-06-21 | RESIGNED |
| JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Secretary | 2000-02-22 UNTIL 2001-03-01 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2003-02-10 UNTIL 2005-05-31 | RESIGNED |
| LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 1999-07-02 UNTIL 1999-09-09 | RESIGNED |
| DAVID GRAHAM BEST | Apr 1950 | British | Director | 1999-06-21 UNTIL 1999-07-02 | RESIGNED |
| MR ANTHONY VICTOR WILLIAM BONE | Dec 1946 | British | Director | 1995-11-01 UNTIL 1999-07-19 | RESIGNED |
| PETER BOSTOCK | Jul 1952 | British | Director | 1997-11-18 UNTIL 1999-08-10 | RESIGNED |
| PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 UNTIL 2021-03-15 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2002-07-01 UNTIL 2004-07-06 | RESIGNED |
| MR. DAVID GRAHAM DEMETRIUS | Aug 1947 | British | Director | 1997-11-18 UNTIL 1999-06-21 | RESIGNED |
| GEOFFREY DUNN | Jul 1949 | British | Director | 2000-05-01 UNTIL 2002-10-30 | RESIGNED |
| RICHARD FREDERICK EVANS | May 1947 | British | Director | 1995-11-01 UNTIL 1999-06-21 | RESIGNED |
| MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
| MR ALAN NICHOLAS CHESTERFIELD GORDON | Apr 1961 | British | Director | 1998-08-26 UNTIL 2002-06-30 | RESIGNED |
| MR ALEXANDER BRIAN GUNN | May 1955 | Director | 1999-06-21 UNTIL 2000-03-30 | RESIGNED | |
| MR JAMIE STEWART GUNN | Nov 1956 | British | Director | 1997-06-26 UNTIL 1998-03-27 | RESIGNED |
| MR JOHN ROGER HORNBY | Apr 1953 | British | Director | 1995-09-01 UNTIL 1999-11-23 | RESIGNED |
| SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 1998-03-26 UNTIL 1999-06-21 | RESIGNED |
| MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2007-10-17 UNTIL 2020-07-14 | RESIGNED |
| MR STEPHEN ROY WESTON | Jun 1958 | British | Director | 2005-06-06 UNTIL 2007-11-13 | RESIGNED |
| DAVID GEORGE RAWDON WANSBROUGH | Sep 1942 | British | Director | 1995-11-03 UNTIL 1998-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steria Uk Corporate Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |