OSBORNE KING LIMITED

Company number NI041268

3 active persons with significant control / 0 active statements

Osborne King Holdings Limited (Active)

• Correspondence address: Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 1 April 2021
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: 676889
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David James Mcclure (Active)

• Correspondence address: Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD
• Notified on: 1 January 2017
• Date of birth: March 1976
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Gavin Peter Clarke (Active)

• Correspondence address: Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD
• Notified on: 1 January 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Stuart Paul Henry (Ceased)

• Correspondence address: The Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA
• Notified on: 30 June 2016
• Ceased on: 1 April 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Martin Wallace Mcdowell (Ceased)

• Correspondence address: The Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA
• Notified on: 30 June 2016
• Ceased on: 1 April 2021
• Date of birth: November 1959
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francis Paul Cassidy (Ceased)

• Correspondence address: The Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA
• Notified on: 30 June 2016
• Ceased on: 1 April 2021
• Date of birth: June 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control