OSG HOLDINGS LIMITED

Company number 06099500

18 officers / 14 resignations

MAYNARD, Philippa Anne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Secretary

MOBBS, Andrew Graham

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1978
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORGAN, Richard James

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEWAY, Jeffrey Michael

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: September 1960
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

BULMER, Patrick David

• Correspondence address: Aaccapital, 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 April 2012
• Resigned on: 12 June 2013
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

EWART SMITH, Michael

• Correspondence address: Unit 4, C/O Oyezstraker, 500 Purley Way, Croydon, Surrey, CR0 4NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 September 2008
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EWART SMITH, Michael

• Correspondence address: The Long Cottage, High Street, Old Bursledon, Southampton, Hampshire, SO31 8DL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: Unit 4, C/O Oyezstraker, 500 Purley Way, Croydon, Surrey, CR0 4NZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 January 2009
• Resigned on: 12 June 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LAWSON, Philip Andrew

• Correspondence address: Clayton Cottages 65 High Street, Godstone, Surrey, RH9 8DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 April 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Alexander James

• Correspondence address: 28 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOXON, Paul Keith

• Correspondence address: Aac Capital Partners 1, Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 June 2007
• Resigned on: 2 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

MOYE, Andrew Dennis

• Correspondence address: Aac Capital Partners 1, Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2007
• Resigned on: 12 June 2013
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

RICHARDS, Benjamin William

• Correspondence address: Highcroft, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAR, Hugh Edward

• Correspondence address: 1 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 July 2007
• Resigned on: 31 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007