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OSIE (HOLDINGS) COMPANY LIMITED

Company number 10495041

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Officers: 9 officers / 5 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Secretary
Appointed on
24 November 2016

UK Limited Company What's this?

Registration number
2540309

FARR, Thomas Kent

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

KWASNICA, Margarete

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

SMITH, Joanne

Correspondence address
12525 Chadron Avenue, Hawthorne, California, United States, 90250
Role
Director
Date of birth
March 1963
Appointed on
24 November 2016
Nationality
American
Country of residence
United States
Occupation
Director

DITTO, Larry Dean

Correspondence address
12525 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

INOKON, Charles

Correspondence address
12525 Chadron Avenue, Hawthorne, California, United States, 90250
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 November 2016
Resigned on
8 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

LATTIN, Paul David

Correspondence address
X-Ray House, Bonehurst Road, Salfords, Surrey, United Kingdom, RH1 5GG
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 November 2016
Resigned on
14 April 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

LOMAN, Mark

Correspondence address
12525 Chadron Avenue, Hawthorne, California, Usa, 90250
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 November 2016
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