OSI GROUP LIMITED

2/3 Pavilion Buildings, Brighton, BN1 1EE, East Sussex
StatusDISSOLVED
Company No.02103830
CategoryPrivate Limited Company
Incorporated26 Feb 1987
Age37 years, 2 months, 8 days
JurisdictionEngland Wales
Dissolution20 Oct 2022
Years1 year, 6 months, 17 days

SUMMARY

OSI GROUP LIMITED is an dissolved private limited company with number 02103830. It was incorporated 37 years, 2 months, 8 days ago, on 26 February 1987 and it was dissolved 1 year, 6 months, 17 days ago, on 20 October 2022. The company address is 2/3 Pavilion Buildings, Brighton, BN1 1EE, East Sussex.



People

AHLUWALIA, Davinder Singh

Director

Company Director

ACTIVE

Assigned on 14 Dec 2020

Current time on role 3 years, 4 months, 23 days

CAMPBELL, Jeremy George Mungo

Secretary

Solicitor

RESIGNED

Assigned on 22 Feb 2000

Resigned on 01 Mar 2001

Time on role 1 year, 8 days

DEMETRIUS, David Graham, Mr.

Secretary

RESIGNED

Assigned on

Resigned on 21 Jun 1999

Time on role 24 years, 10 months, 15 days

PETERS, Mark David

Secretary

RESIGNED

Assigned on 01 Mar 2001

Resigned on 01 Aug 2008

Time on role 7 years, 4 months, 31 days

SCOTT, Thomas James Buchan

Secretary

Director

RESIGNED

Assigned on 02 Jul 1999

Resigned on 07 Jan 2000

Time on role 6 months, 5 days

WHITFIELD, Alan

Secretary

Solicitor

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Nov 2012

Time on role 4 years, 3 months, 29 days

BARRAT, Lyndley Kay

Director

Director

RESIGNED

Assigned on 02 Jul 1999

Resigned on 09 Sep 1999

Time on role 2 months, 7 days

BONE, Anthony Victor William

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Nov 1997

Time on role 26 years, 5 months, 18 days

BOSTOCK, Peter

Director

Director

RESIGNED

Assigned on 08 Aug 1995

Resigned on 18 Nov 1997

Time on role 2 years, 3 months, 10 days

CASHMORE, Peter Atherton

Director

Solicitor

RESIGNED

Assigned on 30 Nov 2012

Resigned on 15 Mar 2021

Time on role 8 years, 3 months, 15 days

COOK, Philip Michael

Director

Group General Counsel

RESIGNED

Assigned on 30 Oct 2002

Resigned on 06 Jul 2004

Time on role 1 year, 8 months, 7 days

DEMETRIUS, David Graham, Mr.

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Nov 1997

Time on role 26 years, 5 months, 18 days

DUNN, Geoffrey

Director

Group Finance Director

RESIGNED

Assigned on 01 May 2000

Resigned on 30 Oct 2002

Time on role 2 years, 5 months, 29 days

EVANS, Richard Frederick

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Jun 1999

Time on role 24 years, 10 months, 15 days

GERSHON, Peter Oliver, Sir

Director

Director

RESIGNED

Assigned on 05 Mar 1998

Resigned on 21 Jun 1999

Time on role 1 year, 3 months, 16 days

GORDON, Alan Nicholas Chesterfield

Director

Director

RESIGNED

Assigned on 26 Aug 1998

Resigned on 14 Jul 1999

Time on role 10 months, 19 days

GUNN, Alexander Brian

Director

Director

RESIGNED

Assigned on 02 Jul 1999

Resigned on 30 Mar 2000

Time on role 8 months, 28 days

GUNN, James Stewart

Director

Company Director

RESIGNED

Assigned on 26 Jun 1997

Resigned on 27 Mar 1998

Time on role 9 months, 1 day

HIBBERT, William

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Nov 1995

Time on role 28 years, 6 months, 5 days

HORNBY, John Roger

Director

Director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 18 Nov 1997

Time on role 2 years, 17 days

JACKSON, Arthur Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Oct 1995

Time on role 28 years, 7 months, 3 days

MAKEY, Martin

Director

Venture Capitalist

RESIGNED

Assigned on 05 Mar 1998

Resigned on 21 Jun 1999

Time on role 1 year, 3 months, 16 days

MARSHALL, William Robert David

Director

Director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 18 Nov 1997

Time on role 2 years, 17 days

MCLEAN, Alisdair John

Director

Accountant

RESIGNED

Assigned on 31 Mar 2003

Resigned on 31 Mar 2017

Time on role 14 years

MORAN, John Joseph

Director

Director Corporate Finance

RESIGNED

Assigned on 17 Oct 2007

Resigned on 26 May 2020

Time on role 12 years, 7 months, 9 days

PARR, Harvey Nicholas

Director

Director

RESIGNED

Assigned on 08 Aug 1995

Resigned on 18 Nov 1997

Time on role 2 years, 3 months, 10 days

PETERS, Mark David

Director

Company Secretary

RESIGNED

Assigned on 06 Jul 2004

Resigned on 01 Aug 2008

Time on role 4 years, 26 days

PHILLIPS, Alistair Roy

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Nov 1997

Time on role 26 years, 5 months, 18 days

POWELL, Michael Harcourt

Director

Company Director

RESIGNED

Assigned on 26 Jun 1997

Resigned on 23 Jul 1999

Time on role 2 years, 27 days

PRICE, Richard Frank

Director

Director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 31 Jan 2003

Time on role 7 years, 2 months, 30 days

ROWELL, Jack

Director

Director

RESIGNED

Assigned on 05 Mar 1998

Resigned on 21 Jun 1999

Time on role 1 year, 3 months, 16 days

SCOTT, Thomas James Buchan

Director

Director

RESIGNED

Assigned on 02 Jul 1999

Resigned on 07 Jan 2000

Time on role 6 months, 5 days

WATSON, John Michael

Director

Chartered Engineer

RESIGNED

Assigned on 17 Sep 1992

Resigned on 05 Oct 1995

Time on role 3 years, 18 days

WHITFIELD, Alan

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Nov 2012

Time on role 4 years, 3 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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