OSI INTERNATIONAL HOLDINGS LIMITED

Company number 03189885

21 officers / 17 resignations

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Active): Secretary
• Appointed on: 7 June 2007
• Nationality: British

UZUREAU, Laurence

• Correspondence address: Osi Food Solutions Uk Ltd, -, Luneburg Way, Scunthprpe, North Lincolnshire, DN15 8LP
• Role (Active): Secretary
• Appointed on: 19 April 2024

MCDONALD, David Gerard

• Correspondence address: 25524 Madison Street, Warrenville, Illinois 60555, United States
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vp Osi

UZUREAU, Laurence

• Correspondence address: Osi Food Solutions Uk Ltd, -, Luneburg Way, Scunthprpe, 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

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 18 May 1998
• Nationality: British

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Finance Director

DE MEULENAERE, Sherry Anne

• Correspondence address: Osi Food Solutions Uk Ltd, -, Luneburg Way, Scunthprpe, North Lincolnshire, United Kingdom, DN15 8LP
• Role (Resigned): Secretary
• Appointed on: 27 March 2014
• Resigned on: 19 April 2024

DICKSON, Ian

• Correspondence address: Meadow View 2 School Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QS
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 7 June 2007
• Nationality: British

HOFFMAN, Floyd Gerry

• Correspondence address: 660 Widgeon Lane, Atlanta, Georgie 30327, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Attorney

LIPSMAN, William S

• Correspondence address: 468 Woodland Road, Highland Park, Chicago, 60035 Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 7 June 2007
• Nationality: Us
• Occupation: Vice President General Counsel

WEIMER JR, William Jacob

• Correspondence address: 445 Washington Avenue, Glencoe, Illinois 60022, United States
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 27 March 2014
• Nationality: Us American

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 May 1998
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKE, David

• Correspondence address: 1575 Hampton Course, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 June 1996
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Chief Ops Officer

CAMPBELL, Robert Trefor

• Correspondence address: 24 Glenavy Road, Lisburn, County Antrim, BT28 3UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 May 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 April 1996
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

DEMEULENAERE, Sherry Anne

• Correspondence address: Osi Food Solutions Uk Ltd, -, Luneburg Way, Scunthprpe, North Lincolnshire, DN15 8LP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2019
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

GULLANG, Douglas Marvin

• Correspondence address: 57 North Street, Oundle, Cambridgeshire, PE8 4AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 May 1996
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Executive Vice President

KOLSCHOWSKY, Gerald Arthur

• Correspondence address: 722 Midwest Club, Oak Brook, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 10 June 1996
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Chairman Osi Industries

LAVIN, Sheldon

• Correspondence address: 2735 Kelley Lane, Highland Park, Illinois 60035, United States
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 8 May 1996
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

SCHWAERZLER, Hermann Josef

• Correspondence address: 77 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 June 1997
• Resigned on: 17 May 2004
• Nationality: American
• Occupation: Company Director

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant