OSPREY HOLDCO LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
OSPREY HOLDCO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
OSPREY HOLDCO LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915869. The accounts status is GROUP and accounts are next due on 31/12/2024.
OSPREY HOLDCO LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915869. The accounts status is GROUP and accounts are next due on 31/12/2024.
OSPREY HOLDCO LIMITED - HUNTINGDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TYTHERLEIGH RUSSELL | British | Secretary | 2008-05-03 | CURRENT | |
MR JEREMY SALOMON AFLALO | Oct 1987 | French | Director | 2022-07-21 | CURRENT |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2015-07-23 | CURRENT |
MR JOHN RICHARD BARRY | Jan 1968 | British | Director | 2018-03-22 | CURRENT |
MR DAVID STIRTON | Jan 1988 | British | Director | 2022-02-01 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
MR NIALL PATRICK MILLS | Jul 1968 | British | Director | 2008-09-25 | CURRENT |
MR ALEXANDROS NASSUPHIS | Oct 1969 | German | Director | 2018-07-18 | CURRENT |
MR BATISTE THOMAS DEGARIS OGIER | Aug 1980 | British | Director | 2021-05-27 | CURRENT |
MR LUIS MIGUEL AZENHA PISCO | May 1984 | Portuguese,British | Director | 2022-03-23 | CURRENT |
ROS CATHERINE RIVAZ | Oct 1955 | British | Director | 2024-01-25 | CURRENT |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2010-01-30 | CURRENT |
MRS ALBENA SIMEONOVA VASSILEVA | Feb 1975 | Dutch | Director | 2023-12-14 | CURRENT |
MANOJ MEHTA | Mar 1970 | British | Director | 2007-11-27 UNTIL 2013-05-13 | RESIGNED |
CHRISTOPHER ROBERT KOSKI | May 1970 | Canadian | Director | 2006-12-01 UNTIL 2007-05-24 | RESIGNED |
MANOJ MEHTA | Mar 1970 | British | Director | 2016-07-20 UNTIL 2020-07-20 | RESIGNED |
IRINA LUCKEY | Apr 1982 | British | Director | 2021-05-27 UNTIL 2022-07-21 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2007-01-25 UNTIL 2019-07-31 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2007-05-24 UNTIL 2010-07-28 | RESIGNED |
MR ANDREW SAMUEL LIAU | Jan 1979 | Canadian | Director | 2007-05-24 UNTIL 2008-12-12 | RESIGNED |
DANIEL VINCENT LATHAM | Sep 1966 | Australian | Director | 2008-02-07 UNTIL 2008-09-25 | RESIGNED |
DANIEL KARL FETTER | Sep 1976 | Vcanadian | Director | 2007-05-24 UNTIL 2012-03-31 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2006-12-20 UNTIL 2008-05-03 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2007-02-07 UNTIL 2009-02-27 | RESIGNED |
MR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2020-07-21 UNTIL 2024-01-24 | RESIGNED |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2015-02-13 UNTIL 2018-05-23 | RESIGNED |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2006-09-12 UNTIL 2014-03-31 | RESIGNED |
MR MAMOUN JAMAI | May 1981 | Moroccan | Director | 2018-06-22 UNTIL 2022-03-22 | RESIGNED |
WERNER KERSCHL | Jul 1977 | Austrian | Director | 2013-05-13 UNTIL 2016-07-20 | RESIGNED |
NEIL EDMUND KING | Oct 1963 | British | Director | 2006-08-24 UNTIL 2006-09-12 | RESIGNED |
MR ANDREAS HERMAN KOETTERING | Aug 1963 | German | Director | 2012-03-31 UNTIL 2014-12-01 | RESIGNED |
MR PROJESH BANERJEA | Nov 1986 | Indian | Director | 2018-06-22 UNTIL 2022-03-22 | RESIGNED |
MR BATISTE THOMAS DEGARIS OGIER | Aug 1980 | British | Director | 2019-07-26 UNTIL 2021-05-27 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2020-07-21 UNTIL 2022-01-31 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2023-03-23 UNTIL 2023-12-14 | RESIGNED |
MR STEVEN JOHN BUCK | Feb 1969 | British | Director | 2019-08-01 UNTIL 2023-11-22 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2014-12-01 UNTIL 2015-06-04 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2015-02-13 UNTIL 2015-07-23 | RESIGNED |
ANDRE BOURBONNAIS | Mar 1962 | Canadian | Director | 2010-07-28 UNTIL 2015-02-13 | RESIGNED |
DR STEPHEN ROBERT BILLINGHAM | May 1948 | British | Director | 2015-04-01 UNTIL 2020-03-31 | RESIGNED |
GRAEME FRANCIS BEVANS | Mar 1958 | Australian | Director | 2006-08-24 UNTIL 2010-07-28 | RESIGNED |
DAMIAN JOSEPH MOLONEY | Sep 1963 | Australian | Director | 2006-12-01 UNTIL 2007-09-19 | RESIGNED |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2012-05-29 UNTIL 2016-06-14 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2007-01-25 UNTIL 2010-03-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-08-24 UNTIL 2006-12-19 | RESIGNED | ||
MRS CHRISTINE ELIZABETH O'REILLY | Mar 1961 | Australian | Director | 2007-11-27 UNTIL 2012-09-05 | RESIGNED |
MR ALEXANDROS NASSUPHIS | Oct 1969 | German | Director | 2015-11-25 UNTIL 2018-06-22 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 2015-01-22 UNTIL 2015-03-31 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 2015-07-23 UNTIL 2021-03-31 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2009-03-26 UNTIL 2015-01-22 | RESIGNED |