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OSPREY PIR LIMITED

Company number SC328115

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Officers: 25 officers / 20 resignations

LAING, Andrew Scott

Correspondence address
7-11, Melville Street, Edinburgh, EH3 7PE
Role Active
Secretary
Appointed on
17 November 2015

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
13 May 2016

UK Limited Company What's this?

Registration number
SC156630

FIELD, Adrian Ivery

Correspondence address
7-11, Melville Street, Edinburgh, EH3 7PE
Role Active
Director
Date of birth
June 1974
Appointed on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GRANVILLE, Edward Mauger

Correspondence address
7-11, Melville Street, Edinburgh, EH3 7PE
Role Active
Director
Date of birth
August 1971
Appointed on
21 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

LAING, Andrew Scott

Correspondence address
7-11, Melville Street, Edinburgh, EH3 7PE
Role Active
Director
Date of birth
January 1968
Appointed on
17 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SIMON, Ann Juliet Bateman, Dr

Correspondence address
Scottish Microelectronics Centre, West Mains Road, Edinburgh, United Kingdom, EH9 3JF
Role Resigned
Secretary
Appointed on
29 January 2013
Resigned on
17 November 2015

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
29 January 2013

BAXTER, Robert Lindsay

Correspondence address
Scottish Microelectronics Centre, West Mains Road, Edinburgh, United Kingdom, EH9 3JF
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 December 2013
Resigned on
5 January 2015
Nationality
Uk
Country of residence
Usa
Occupation
Ceo

BOGGETT, Mark Thomas

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
June 1971
Appointed on
26 April 2012
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

DESBOROUGH, Robert Michael Stephen

Correspondence address
Malt Mill Barn, Castlethorpe Road, Hanslope, Buckinghamshire, United Kingdom, MK19 7HQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
11 January 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

DUFFY, Bryan Scott Alan

Correspondence address
Dane End House, Dane End, Ware, United Kingdom, SG12 0LR
Role Resigned
Director
Date of birth
March 1943
Appointed on
12 May 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Business Angel

FORD, Howard

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 December 2012
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Director

GIEBELER, Carsten, Dr

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2008
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKS, Ian Tudor

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 May 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

LEAR, Anthony

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEAR, Anthony

Correspondence address
Newton Mains, Auchtermuchty, Cupar, Fife, United Kingdom, KY14 7HR
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 November 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Independent Director And Company Advisor

ROSE, Philipp Harald

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 June 2015
Resigned on
26 January 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SCHMIDT, Claus, Dr

Correspondence address
Mittlerer Pfad, Stuttgart-Weilimdorf, Germany, 70499
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 June 2012
Resigned on
31 May 2015
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SIMON, Ann Juliet Bateman, Dr

Correspondence address
Scottish Microelectronics Centre, West Mains Road, Edinburgh, United Kingdom, EH9 3JF
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 June 2012
Resigned on
11 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SMART, Alexander

Correspondence address
Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

URWIN, John Martin

Correspondence address
Threeways, Norham, Berwick Upon Tweed, United Kingdom, TD15 2JZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2011
Resigned on
1 June 2012
Nationality
English
Country of residence
England
Occupation
Company Director

WALLACE, Andrew Patrick

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 February 2015
Resigned on
22 March 2022
Nationality
British,Irish
Country of residence
England
Occupation
Company Director

WIESINGER, Christian

Correspondence address
Laberstrasse 1, 82362 Weilheim, Germany
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 July 2007
Resigned on
26 January 2017
Nationality
Austrian
Country of residence
Germany
Occupation
Manager

WILLEY, Thomas

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 December 2019
Resigned on
30 April 2022
Nationality
American
Country of residence
United States
Occupation
Consultant

WRIGHT, Jeffrey Peter

Correspondence address
24 Campie Road, Musselburgh, East Lothian, EH21 6QG
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 July 2007
Resigned on
20 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Manager