OUTSOURCING STRATEGIES 1 LIMITED

Company number 05837686

29 officers / 28 resignations

ARMSTRONG, Nicholas Dawborn Tyrrell

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role: Director
• Date of birth: April 1986
• Appointed on: 28 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

HODGSON, Richard

• Correspondence address: 13 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Cfo

NEWTON, Roger

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 24 March 2011

NICOL, David

• Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 30 June 2008
• Nationality: Australian
• Occupation: Director

PRICE, Christopher John

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 6 June 2016

REED, Michael Geoffrey

• Correspondence address: Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Hr Director

SULLIVAN, John Terence

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Secretary
• Appointed on: 27 June 2016
• Resigned on: 8 August 2017

TEMPLE, William St John

• Correspondence address: The Old Cottage, The Vale Of Health, London, NW3 1AZ
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 31 October 2006
• Nationality: British

ABBOUD, Sam

• Correspondence address: Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 June 2006
• Resigned on: 21 November 2007
• Nationality: American
• Occupation: Private Equity

BECKER, Joost

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 January 2011
• Resigned on: 24 May 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

BUCKLEY, Edmund James Aldous

• Correspondence address: 109 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 12 August 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Paul Anthony

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2010
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Richard

• Correspondence address: 244 Dover House Road, London, United Kingdom, SW15 5DA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 July 2008
• Resigned on: 18 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Cfo

HUDSON, Richard William Charles

• Correspondence address: Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 February 2009
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ILIFF, David Mc Morris

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 28 April 2011
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Mark William

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGDON, Timothy Jack

• Correspondence address: 26 Grantham Road, London, United Kingdom, W4 2RS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 2 February 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAZARUS, Edmund Alfred

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 January 2010
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Patrick James

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 November 2009
• Resigned on: 8 August 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MANN, Howard

• Correspondence address: Glenmead, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 September 2006
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Giles William

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 31 January 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

NICOL, David

• Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 2006
• Resigned on: 30 June 2008
• Nationality: Australian
• Occupation: Director

NYE, Martin John

• Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 2006
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Christopher John

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHORTHOUSE, Dominic Hugh

• Correspondence address: 1 Swan Walk, London, SW3 6JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 June 2006
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SULLIVAN, John Terence

• Correspondence address: Lex House, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 June 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLE, William St John

• Correspondence address: The Old Cottage, The Vale Of Health, London, NW3 1AZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 June 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

TIMMINS, Richard Keith

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UNVERHAU, Jan Walter

• Correspondence address: 17 Queens Gate Place, London, SW7 5NY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 June 2006
• Resigned on: 27 October 2008
• Nationality: German
• Occupation: Director