OSBORNE LIMITED

Company number 02983915

34 officers / 32 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 16 June 2014

HAYWARD, Allan John

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 29 October 1999
• Nationality: British

BROWNLEE, Sarah Roberta

• Correspondence address: Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Managing Director

CARTER, Dianne

• Correspondence address: 1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 4 October 1996
• Nationality: British

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 20 December 1994

ANDERSON, David William

• Correspondence address: 17 Laurel Grove, Lisburn, County Antrim, BT28 3EW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Finance Director

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 December 1996
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWNLEE, Sarah Roberta

• Correspondence address: Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 1998
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITCH, William

• Correspondence address: Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 20 December 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Donald Cameron

• Correspondence address: 152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 January 2001
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 February 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOW, Alistair Maxwell

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2016
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KINGHAN, Gary Ward

• Correspondence address: Treetops 23 Old Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT41 1AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Managing Director

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 December 1994
• Resigned on: 29 October 1999
• Nationality: Irish
• Occupation: Managing Director

MCFADZEAN, Gordon Barry, The Honourable

• Correspondence address: 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 February 1995
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Financial Advisor

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'REILLY, Michael Patrick

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 December 1994
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1994
• Resigned on: 20 December 1994