OSG HOLDINGS LIMITED - LONDON


Overview

OSG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OSG HOLDINGS LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099500. The accounts status is GROUP.

OSG HOLDINGS 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 31/12/2012

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA ANNE MAYNARD Mar 1962 British Secretary 2007-04-24 CURRENT
MR ANDREW GRAHAM MOBBS Apr 1978 British Director 2013-01-01 CURRENT
MR RICHARD JAMES MORGAN Oct 1963 British Director 2010-01-01 CURRENT
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 2007-04-24 CURRENT
MR PATRICK DAVID BULMER Sep 1957 Uk Director 2012-04-24 UNTIL 2013-06-12 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 2007-07-04 UNTIL 2009-03-31 RESIGNED
MR BENJAMIN WILLIAM RICHARDS Jan 1966 British Director 2008-11-05 UNTIL 2009-12-31 RESIGNED
MR ANDREW DENNIS MOYE Mar 1962 Uk Director 2007-06-20 UNTIL 2013-06-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-13 UNTIL 2007-04-24 RESIGNED
MR PAUL KEITH MOXON Jan 1972 English Director 2007-06-20 UNTIL 2012-04-02 RESIGNED
CHRISTOPHER ETHERINGTON Dec 1952 British Director 2008-01-29 UNTIL 2008-10-31 RESIGNED
MICHAEL EWART SMITH Jan 1962 British Director 2008-09-29 UNTIL 2013-06-13 RESIGNED
MICHAEL EWART SMITH Jan 1962 British Director 2007-07-04 UNTIL 2007-12-31 RESIGNED
MR TOMMY HARRY VILHELM KARLSSON Nov 1946 Swedish Director 2009-01-27 UNTIL 2013-06-12 RESIGNED
PHILIP ANDREW LAWSON Jan 1963 British Director 2007-04-24 UNTIL 2009-02-23 RESIGNED
MR ALEXANDER JAMES MCCALLUM Dec 1960 British Director 2007-04-24 UNTIL 2008-09-29 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-02-13 UNTIL 2007-04-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-02-13 UNTIL 2007-04-24 RESIGNED

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