OSI ELECTRONICS (UK) LTD

Company number 02039377

12 officers / 9 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 29 March 2016

UK Limited Company What's this?

• Registration number: 02540309

LIVESEY, Martin Clive

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILLIAMS, Derek

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BURTON, William Ivor

• Correspondence address: Field House 59 High Street, Riseley, Bedford, Bedfordshire, MK44 1DT
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 29 March 2016
• Nationality: British

ABRI, Anthony Francesco

• Correspondence address: 20 Green End Road, Great Barford, Bedford, England, MK44 3HA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 17 July 1991
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Consultant

BURTON, William Ivor

• Correspondence address: Field House 59 High Street, Riseley, Bedford, Bedfordshire, MK44 1DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 17 July 1991
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Electronic Consultant

FOX, Mark Anthony

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAHN, John Duck-Sik

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 August 2023
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 June 2018
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAKRIS, Philip George

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2016
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Opto Group Finance Director

MORBEN, Paul Keith

• Correspondence address: 12525 Chadron Avenue, Hawthorne, Usa, CA90250
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 July 2013
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President

NAYLOR, Simon John

• Correspondence address: Orchard House, 39 Aspen Avenue, Bedford, Bedfordshire, MK41 8BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 March 2002
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer