OSI (HOLDINGS) COMPANY LIMITED

Company number 08704003

12 officers / 8 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 4 October 2013

UK Limited Company What's this?

• Registration number: 02540309

DANIELS, Elaine Ann

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OKAWA, Cary Mitsuo

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

SMITH, Joanne

• Correspondence address: 12525 Chadron Avenue, Hawthorne, United States, CA 90250
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 24 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOKE, Daniel John

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 February 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DITTO, Larry Dean

• Correspondence address: 12525 California 90250, Chadron Avenue, Hawthorne, California 90250, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 July 2018
• Resigned on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

FARR, Thomas Kent

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 May 2021
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant (Cpa), Vp Corporate Co

INOKON, Charles

• Correspondence address: 1252 Chadron Avenue, Hawthorne, California 90250, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 October 2013
• Resigned on: 8 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

KWASNICA, Margarete

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 April 2023
• Resigned on: 18 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2016
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOMAN, Mark

• Correspondence address: 12525 Chadron Ave, Hawthorne, Usa, CA 90250
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 September 2013
• Resigned on: 5 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

OKAWA, Cary Mitsuo

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 July 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller