OSPREY HOLDCO LIMITED

Company number 05915869

67 officers / 54 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 3 May 2008
• Nationality: British

AFLALO, Jeremy Salomon

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 21 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BARRY, John Richard

• Correspondence address: Camulodunum Investments Ltd, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Niall Patrick

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NASSUPHIS, Alexandros

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

OGIER, Batiste Thomas Degaris

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

PISCO, Luis Miguel Azenha

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 23 March 2022
• Nationality: Portuguese,British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair And Non-Executive Director

STIRTON, David

• Correspondence address: C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VASSILEVA, Albena Simeonova

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 14 December 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 3 May 2008
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 19 December 2006

BANERJEA, Projesh

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 June 2018
• Resigned on: 22 March 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Financier

BEVANS, Graeme Francis

• Correspondence address: Suite 3707 5 Mariner Terrace, Toronto, Ontario, Canada, M5V 3V6
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 August 2006
• Resigned on: 28 July 2010
• Nationality: Australian
• Occupation: Fund Manager

BILLINGHAM, Stephen Robert, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURBONNAIS, Andre

• Correspondence address: Cpp Investment Board, One Queen Street East, Suite 2600, Toronto, Ontario, Canada, M5C 2W5
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2010
• Resigned on: 13 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, Private Investments

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 February 2015
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHINTAMANENI, Deepu Prasad

• Correspondence address: C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 March 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHINTAMANENI, Deepu Prasad

• Correspondence address: C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 21 July 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COX, Andrew Julian Frederick

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2012
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FETTER, Daniel Karl

• Correspondence address: 633 Bay Street #2003, Toronto,, Ontario,, Canada, M5G 2G4
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2007
• Resigned on: 28 July 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

FETTER, Daniel Karl

• Correspondence address: 3825 Villa Borghese, Windsor, Essex County, Canada, N9G 2K5
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2007
• Resigned on: 31 March 2012
• Nationality: Vcanadian
• Occupation: Finance

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 February 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 July 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Cressida Mary

• Correspondence address: C/O 3i Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 February 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOGG, Cressida Mary

• Correspondence address: C/O 3i, Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 September 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

JAMAI, Mamoun

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 22 June 2018
• Resigned on: 22 March 2022
• Nationality: Moroccan
• Country of residence: United Arab Emirates
• Occupation: Senior Portfolio Manager

KERSCHL, Werner

• Correspondence address: C/O Industry Funds Management, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 May 2013
• Resigned on: 20 July 2016
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, Neil Edmund

• Correspondence address: Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 August 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor