OSM CUSTOMISED PRODUCT SOLUTIONS UK LTD

Company number 03302587

21 officers / 20 resignations

HELLMANN, Marc Dino

• Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
• Role: Director
• Date of birth: September 1974
• Appointed on: 19 June 2015
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Director

FUCHS, Walter

• Correspondence address: Blumenweg 18, Freiberg Am Neckar, Baden-Wurttemberg, Germany, D71691
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Banker

GRIFFITHS, David John

• Correspondence address: 22 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Manager

IRELAND, Luke Stephen

• Correspondence address: 50 Foxglove Way, Thatcham, Berkshire, RG18 4DL
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Manager

LEONARD, Peter Alfred

• Correspondence address: 58 Dunblane Road, Eltham, London, SE9 6RT
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 12 June 2001
• Nationality: British

MULHOLLAND, Phil

• Correspondence address: 114a, Church Road, Teddington, Middlesex, United Kingdom, TW11 8EY
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 July 2015

SCHROER, Peter

• Correspondence address: Karl Bohm Strasse 146, 85598 Baldheim, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 23 August 2000
• Nationality: German
• Occupation: Luggage Manafcturer

VON BESCHERER, Mathias Kurt

• Correspondence address: 22 Fl Yee Hing Loong Blds, 151 Hollywood Road Sheung Wan, Hong Kong, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 20 December 2002
• Nationality: German
• Occupation: Engineer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997

AVIS, Derek Michael

• Correspondence address: 53 Mount Road, Bexleyheath, Kent, DA6 8JW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 January 1997
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Managing Director

BRACKE, Michel

• Correspondence address: Dicota House, Eastheath Avenue, Wokingham, Berkshire , RG40 2PR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2010
• Resigned on: 23 May 2012
• Nationality: Belgium
• Country of residence: Sweden
• Occupation: Chief Executive Officer

FUCHS, Walter

• Correspondence address: Blumenweg 18, Freiberg Am Neckar, Baden-Wurttemberg, Germany, D71691
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 June 2001
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Banker

GAILING, Siegmund Bruno

• Correspondence address: Pleidelsheimer Strasse 15, D 74321 Bietingheim, Bissingen Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 January 1997
• Resigned on: 24 December 1999
• Nationality: German
• Occupation: Luggage Manafacturer

GRIFFITHS, David John

• Correspondence address: 22 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 2001
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HASCHER, Oliver Peter

• Correspondence address: No 2, 5th Avenue, #02#15, Singapore, 268800, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2005
• Resigned on: 18 December 2009
• Nationality: German
• Country of residence: Singapore
• Occupation: Manager

IRELAND, Luke Stephen

• Correspondence address: 50 Foxglove Way, Thatcham, Berkshire, RG18 4DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 March 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEDEL, Johan

• Correspondence address: Karlbergsvagen 44, Se-113 62, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 May 2012
• Resigned on: 3 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

MULHOLLAND, Phil Robert

• Correspondence address: 114a, Church Road, Teddington, Middlesex, United Kingdom, TW11 8EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

SCHROER, Peter

• Correspondence address: Karl Bohm Strasse 146, 85598 Baldheim, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 January 1997
• Resigned on: 23 August 2000
• Nationality: German
• Occupation: Luggage Manafcturer

VON BESCHERER, Mathias Kurt

• Correspondence address: 22 Fl Yee Hing Loong Blds, 151 Hollywood Road Sheung Wan, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2001
• Resigned on: 20 December 2002
• Nationality: German
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997