OSI GROUP HOLDINGS LIMITED
HEMEL HEMPSTEAD
Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of OSI GROUP HOLDINGS LIMITED are www.osigroupholdings.co.uk, and www.osi-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Osi Group Holdings Limited is a Private Limited Company. The company registration number is 03083661. Osi Group Holdings Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Osi Group Holdings Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Director of the company. MORAN, John Joseph is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CAMPBELL, Jeremy George Mungo has been resigned. Secretary DEMETRIUS, David Graham has been resigned. Secretary HORNBY, John Roger has been resigned. Secretary MARSHALL, William Robert David has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Secretary WHITFIELD, Alan has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director BEST, David Graham has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BONE, Anthony Victor William has been resigned. Director BOSTOCK, Peter has been resigned. Director COOK, Philip Michael has been resigned. Director DEMETRIUS, David Graham has been resigned. Director DUNN, Geoffrey has been resigned. Director EVANS, Richard Frederick has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GILL, Peter Richard has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director GUNN, Alexander Brian has been resigned. Director GUNN, James Stewart has been resigned. Director HORNBY, John Roger has been resigned. Director MAKEY, Martin has been resigned. Director PARR, Harvey Nicholas has been resigned. Director PETERS, Mark David has been resigned. Director PHILLIPS, Alistair Roy has been resigned. Director POWELL, Michael Harcourt has been resigned. Director PRICE, Richard Frank has been resigned. Director ROWELL, Jack has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director THURSTON, Mark Stuart has been resigned. Director WANSBROUGH, David George Rawdon has been resigned. Director WESTON, Stephen Roy has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 25 July 1995
Appointed Date: 25 July 1995
Appointed Date: 26 August 1998
64 years old
Appointed Date: 03 November 1995
83 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
OSI GROUP HOLDINGS LIMITED Events
Statement of capital on 2015-07-29
- GBP 1,112,748.1
OSI GROUP HOLDINGS LIMITED Charges
Delivered: 17 June 1998
Status: Satisfied on 23 December 2000
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that had accrued or may become…
Delivered: 10 July 1997
Status: Satisfied on 23 December 2000
Persons entitled: Lloyds Bank PLC
Description: All money, including bonuses under the policy, the benefits…
Delivered: 9 July 1997
Status: Satisfied on 7 April 1999
Persons entitled: Stephen Richard Kerss, Neal Suzann Kerss, Christopher Finbar Monahan and Loreley Monahan
Description: All right title and interest in an account with lloyds bank…
Delivered: 10 November 1995
Status: Satisfied on 23 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…