OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

16 officers / 12 resignations

BACK, Martin Howard

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8LP
• Role (Active): Secretary
• Appointed on: 23 October 1997
• Nationality: British

BACK, Martin Howard

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8LP
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 24 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, David Gerard

• Correspondence address: 25524 Madison Street, Warrenville, Illinois 60555, United States
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 18 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

UZUREAU, Laurence

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 April 2024
• Nationality: French
• Country of residence: United States
• Occupation: Finance Director

BURLES, Victor

• Correspondence address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 23 October 1997
• Nationality: British

BURLES, Victor

• Correspondence address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 April 1992
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Melvyn William

• Correspondence address: 2 Hamlet Green, Dallington, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 January 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DE MEULENAERE, Sherry Anne

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 March 2014
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOWLING, Adrian John

• Correspondence address: Walton Lodge, Walton Lane, Husbands Bosworth, Leicestershire, LE15 6NW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 August 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

GULLANG, Douglas Marvin

• Correspondence address: 57 North Street, Oundle, Cambridgeshire, PE8 4AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 March 1993
• Resigned on: 18 April 2008
• Nationality: American
• Occupation: Director

KOLSCHOWSKY, Gerald Arthur

• Correspondence address: 722 Midwest Club, Oak Brook, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 March 1993
• Resigned on: 14 April 2004
• Nationality: American
• Occupation: Director

LAVIN, Sheldon

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 22 January 2019
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAVIN, Sheldon

• Correspondence address: 2735 Kelley Lane, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 15 March 1993
• Resigned on: 18 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEBUS, Simon David

• Correspondence address: 22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2000
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Louis David, Mr. Mbe,Td

• Correspondence address: The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 4 April 1992
• Resigned on: 13 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIMER JR, William Jacob

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8LP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 April 2008
• Resigned on: 27 March 2014
• Nationality: Us American
• Country of residence: Usa
• Occupation: Company Director