OSW CO HOLDINGS 1 LIMITED

Company number 10490912

36 officers / 29 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: 03819468

AL-SIDDIQI, Faisal Obaid Aa

• Correspondence address: Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay - PO BOX 22328, Doha, Qatar
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 22 February 2024
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Chief Business Development Officer

ANDREW, Edmund George

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Mary Ann Louisa

• Correspondence address: 6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

KEMP, Matthew John

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England And Wales, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURENT, Dominique Marie Francois

• Correspondence address: Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay, P.O.Box 2328, Doha, Qatar
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 February 2024
• Nationality: French
• Country of residence: Qatar
• Occupation: Business Development Officer

SANCHEZ SANCHEZ, Carlos

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 7 May 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

GENT, Leo Thorn

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 22 November 2016
• Resigned on: 13 March 2017

MCVICAR, Euan Forbes

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 31 July 2017

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 August 2017
• Resigned on: 20 April 2023

ALTER DOMUS (UK) LIMITED

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 17 August 2017
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 07562881

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 July 2017
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

BHUWANIA, Achal Prakash

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 September 2023
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEELEY, Stephen Alan John

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 July 2017
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOOLEY, Mark Jonathan

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2017
• Resigned on: 24 September 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

DUFFY, Jonathan Brazier

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 March 2019
• Resigned on: 20 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

EISENBERG, Erin Kate

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 January 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Jordan Eliott

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 20 April 2023
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2017
• Resigned on: 12 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Tom Robert Eamon

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 31 October 2018
• Resigned on: 9 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

KINGSBURY, Shaun Patrick

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 March 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAMB, Anthony James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 July 2017
• Resigned on: 23 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

MANSLEY, Robert James

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCVICAR, Euan Forbes

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCVITTY, Josephine Elizabeth

• Correspondence address: Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 2 June 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MERCHANT, Gavin Bruce

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 July 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ODGERS, Anthony Louis

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

PARSONS, Gordon Ian Winston

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 January 2018
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURCARO, Roberto

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 July 2017
• Resigned on: 24 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

ROGERS, William Bowen Shepheard

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STALLEY, Peter John

• Correspondence address: Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 September 2019
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Finance Professional

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 February 2021
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 June 2020
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2017
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREVERE, Fabienne Camille

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 9 March 2022
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager