OUTSOURCING STRATEGIES 1 LIMITED - LONDON


Company Profile Company Filings

Overview

OUTSOURCING STRATEGIES 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OUTSOURCING STRATEGIES 1 LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: 05837686. The accounts status is GROUP.

OUTSOURCING STRATEGIES 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2019 20/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 Australian Director 2014-07-28 CURRENT
MR WILLIAM ST JOHN TEMPLE May 1978 Director 2006-06-06 UNTIL 2010-03-05 RESIGNED
MR ROGER NEWTON Secretary 2009-12-23 UNTIL 2011-03-24 RESIGNED
DAVID NICOL Sep 1959 Australian Secretary 2006-10-31 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER JOHN PRICE Secretary 2011-03-25 UNTIL 2016-06-06 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Secretary 2009-02-02 UNTIL 2009-12-23 RESIGNED
MR JOHN TERENCE SULLIVAN Secretary 2016-06-27 UNTIL 2017-08-08 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Secretary 2006-06-06 UNTIL 2006-10-31 RESIGNED
RICHARD HODGSON Nov 1968 English Secretary 2008-07-24 UNTIL 2009-02-02 RESIGNED
MR CHRISTOPHER JOHN PRICE Jul 1970 British Director 2011-03-01 UNTIL 2016-06-06 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2006-10-31 UNTIL 2008-06-30 RESIGNED
MR MARTIN JOHN NYE Jan 1964 British Director 2006-06-21 UNTIL 2008-11-30 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2009-12-18 UNTIL 2011-07-31 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 2006-06-19 UNTIL 2010-01-20 RESIGNED
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2016-06-27 UNTIL 2017-08-08 RESIGNED
JAN WALTER UNVERHAU Oct 1974 German Director 2006-06-19 UNTIL 2008-10-27 RESIGNED
MR HOWARD MANN Mar 1947 British Director 2006-09-14 UNTIL 2010-07-21 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2013-01-31 UNTIL 2015-09-29 RESIGNED
MR DAVID MC MORRIS ILIFF Dec 1980 American Director 2011-04-28 UNTIL 2013-02-15 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2009-11-17 UNTIL 2017-08-08 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2010-01-20 UNTIL 2017-09-19 RESIGNED
TIMOTHY JACK LANGDON British Director 2009-02-02 UNTIL 2010-01-20 RESIGNED
MR MARK WILLIAM JOSEPH Apr 1968 British Director 2016-10-20 UNTIL 2017-09-19 RESIGNED
RICHARD WILLIAM CHARLES HUDSON Jun 1968 British Director 2009-02-02 UNTIL 2010-08-24 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2008-07-24 UNTIL 2009-12-18 RESIGNED
MR PAUL ANTHONY COX Aug 1968 British Director 2010-09-01 UNTIL 2017-08-08 RESIGNED
MR EDMUND JAMES ALDOUS BUCKLEY Mar 1978 British Director 2009-08-12 UNTIL 2010-01-20 RESIGNED
MR JOOST BECKER Aug 1976 Dutch Director 2011-01-20 UNTIL 2011-05-24 RESIGNED
SAM ABBOUD Jan 1973 American Director 2006-06-06 UNTIL 2007-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bregal Fund Lp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Bregal Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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