OSPREY HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 05915869 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2006 |
| Age | 17 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OSPREY HOLDCO LIMITED is an active private limited company with number 05915869. It was incorporated 17 years, 8 months, 26 days ago, on 24 August 2006. The company address is Lancaster House Lancaster Way Lancaster House Lancaster Way, Huntingdon, PE29 6XU, Cambridgeshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 03 May 2008
Current time on role 16 years, 16 days
Director
Senior Investment Manager
ACTIVEAssigned on 21 Jul 2022
Current time on role 1 year, 9 months, 29 days
Director
Investor
ACTIVEAssigned on 22 Mar 2018
Current time on role 6 years, 1 month, 28 days
Director
Senior Principal
ACTIVEAssigned on 23 Jul 2015
Current time on role 8 years, 9 months, 27 days
Director
Company Director
ACTIVEAssigned on 23 Nov 2023
Current time on role 5 months, 26 days
Director
Chartered Engineer
ACTIVEAssigned on 25 Sep 2008
Current time on role 15 years, 7 months, 24 days
Director
Investment Professional
ACTIVEAssigned on 18 Jul 2018
Current time on role 5 years, 10 months, 1 day
Director
Senior Principal
ACTIVEAssigned on 27 May 2021
Current time on role 2 years, 11 months, 23 days
Director
Senior Portfolio Manager
ACTIVEAssigned on 23 Mar 2022
Current time on role 2 years, 1 month, 27 days
Director
Chair And Non-Executive Director
ACTIVEAssigned on 25 Jan 2024
Current time on role 3 months, 25 days
Director
Director
ACTIVEAssigned on 30 Jan 2010
Current time on role 14 years, 3 months, 20 days
Director
Investment Manager
ACTIVEAssigned on 01 Feb 2022
Current time on role 2 years, 3 months, 18 days
Director
Investment Professional
ACTIVEAssigned on 14 Dec 2023
Current time on role 5 months, 5 days
Secretary
RESIGNEDAssigned on 20 Dec 2006
Resigned on 03 May 2008
Time on role 1 year, 4 months, 14 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Aug 2006
Resigned on 19 Dec 2006
Time on role 3 months, 26 days
Director
Financier
RESIGNEDAssigned on 22 Jun 2018
Resigned on 22 Mar 2022
Time on role 3 years, 9 months
Director
Fund Manager
RESIGNEDAssigned on 24 Aug 2006
Resigned on 28 Jul 2010
Time on role 3 years, 11 months, 4 days
BILLINGHAM, Stephen Robert, Dr
Director
Company Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 31 Mar 2020
Time on role 4 years, 11 months, 30 days
Director
Senior Vice President, Private Investments
RESIGNEDAssigned on 28 Jul 2010
Resigned on 13 Feb 2015
Time on role 4 years, 6 months, 16 days
Director
Senior Principal
RESIGNEDAssigned on 13 Feb 2015
Resigned on 23 Jul 2015
Time on role 5 months, 10 days
Director
Senior Principal
RESIGNEDAssigned on 01 Dec 2014
Resigned on 04 Jun 2015
Time on role 6 months, 3 days
Director
Accountant
RESIGNEDAssigned on 01 Aug 2019
Resigned on 22 Nov 2023
Time on role 4 years, 3 months, 21 days
Director
Executive Director
RESIGNEDAssigned on 23 Mar 2023
Resigned on 14 Dec 2023
Time on role 8 months, 22 days
Director
Executive Director
RESIGNEDAssigned on 21 Jul 2020
Resigned on 31 Jan 2022
Time on role 1 year, 6 months, 10 days
Director
Fund Manager
RESIGNEDAssigned on 29 May 2012
Resigned on 14 Jun 2016
Time on role 4 years, 16 days
Director
Ceo
RESIGNEDAssigned on 25 Jan 2007
Resigned on 31 Mar 2010
Time on role 3 years, 2 months, 6 days
Director
Finance
RESIGNEDAssigned on 24 May 2007
Resigned on 28 Jul 2010
Time on role 3 years, 2 months, 4 days
Director
Finance
RESIGNEDAssigned on 24 May 2007
Resigned on 31 Mar 2012
Time on role 4 years, 10 months, 7 days
HICKSON, Peter Charles Fletcher
Director
Company Director
RESIGNEDAssigned on 07 Feb 2007
Resigned on 27 Feb 2009
Time on role 2 years, 20 days
Director
Company Director
RESIGNEDAssigned on 21 Jul 2020
Resigned on 24 Jan 2024
Time on role 3 years, 6 months, 3 days
Director
Banker
RESIGNEDAssigned on 13 Feb 2015
Resigned on 23 May 2018
Time on role 3 years, 3 months, 10 days
Director
Banker
RESIGNEDAssigned on 12 Sep 2006
Resigned on 31 Mar 2014
Time on role 7 years, 6 months, 19 days
Director
Senior Portfolio Manager
RESIGNEDAssigned on 22 Jun 2018
Resigned on 22 Mar 2022
Time on role 3 years, 9 months
Director
Investment Director
RESIGNEDAssigned on 13 May 2013
Resigned on 20 Jul 2016
Time on role 3 years, 2 months, 7 days
Director
Infrastructure Investor
RESIGNEDAssigned on 24 Aug 2006
Resigned on 12 Sep 2006
Time on role 19 days
Director
Investment Manager
RESIGNEDAssigned on 31 Mar 2012
Resigned on 01 Dec 2014
Time on role 2 years, 8 months, 1 day
Director
Infrastructure Investor
RESIGNEDAssigned on 01 Dec 2006
Resigned on 24 May 2007
Time on role 5 months, 23 days
Director
Head Of Infrastructure & Investment
RESIGNEDAssigned on 07 Feb 2008
Resigned on 25 Sep 2008
Time on role 7 months, 18 days
Director
Fund Manager
RESIGNEDAssigned on 24 May 2007
Resigned on 12 Dec 2008
Time on role 1 year, 6 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 25 Jan 2007
Resigned on 31 Jul 2019
Time on role 12 years, 6 months, 6 days
Director
Principal
RESIGNEDAssigned on 27 May 2021
Resigned on 21 Jul 2022
Time on role 1 year, 1 month, 25 days
Director
Investment Director
RESIGNEDAssigned on 20 Jul 2016
Resigned on 20 Jul 2020
Time on role 4 years
Director
Investment Director
RESIGNEDAssigned on 27 Nov 2007
Resigned on 13 May 2013
Time on role 5 years, 5 months, 16 days
Director
Manager
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Sep 2007
Time on role 9 months, 18 days
MONTAGUE, Adrian Alastair, Sir
Director
Chairrman
RESIGNEDAssigned on 26 Mar 2009
Resigned on 22 Jan 2015
Time on role 5 years, 9 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 23 Jul 2015
Resigned on 31 Mar 2021
Time on role 5 years, 8 months, 8 days
Director
Chief Executive
RESIGNEDAssigned on 22 Jan 2015
Resigned on 31 Mar 2015
Time on role 2 months, 9 days
Director
Investment Professional
RESIGNEDAssigned on 25 Nov 2015
Resigned on 22 Jun 2018
Time on role 2 years, 6 months, 27 days
Director
Global Head Of Asset Mngt, Inf
RESIGNEDAssigned on 27 Nov 2007
Resigned on 05 Sep 2012
Time on role 4 years, 9 months, 8 days
Director
Senior Principal
RESIGNEDAssigned on 26 Jul 2019
Resigned on 27 May 2021
Time on role 1 year, 10 months, 1 day
Director
Associate Director
RESIGNEDAssigned on 25 Nov 2015
Resigned on 18 Jul 2018
Time on role 2 years, 7 months, 23 days
Director
Associate Director
RESIGNEDAssigned on 21 Jul 2014
Resigned on 25 Nov 2015
Time on role 1 year, 4 months, 4 days
ONARHEIM, Henrik Oliver Andreas
Director
Investment Manager
RESIGNEDAssigned on 23 Mar 2022
Resigned on 21 Jul 2022
Time on role 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 25 Jan 2007
Resigned on 12 Oct 2007
Time on role 8 months, 18 days
Director
Banker
RESIGNEDAssigned on 24 Aug 2006
Resigned on 24 May 2007
Time on role 9 months
Director
Asset Manager
RESIGNEDAssigned on 05 Sep 2012
Resigned on 25 Nov 2015
Time on role 3 years, 2 months, 20 days
Director
Investment Manager
RESIGNEDAssigned on 24 Aug 2006
Resigned on 20 Jul 2016
Time on role 9 years, 10 months, 27 days
Director
Self Employed
RESIGNEDAssigned on 01 Oct 2011
Resigned on 04 Jun 2015
Time on role 3 years, 8 months, 3 days
Director
Civil Engineer
RESIGNEDAssigned on 21 Jul 2020
Resigned on 23 Mar 2023
Time on role 2 years, 8 months, 2 days
Director
Civil Engineer
RESIGNEDAssigned on 20 Jul 2016
Resigned on 20 Jul 2020
Time on role 4 years
Director
Fund Manager
RESIGNEDAssigned on 25 Jan 2007
Resigned on 17 Sep 2007
Time on role 7 months, 23 days
Director
Head Of Infrastruction Investm
RESIGNEDAssigned on 01 Dec 2006
Resigned on 01 Dec 2006
Time on role
Director
Head Of Infrastruction Investmon Investm
RESIGNEDAssigned on 01 Dec 2006
Resigned on 28 Feb 2008
Time on role 1 year, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Apr 2014
Resigned on 21 Feb 2018
Time on role 3 years, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 27 Nov 2007
Resigned on 29 May 2012
Time on role 4 years, 6 months, 2 days
Director
Company Director
RESIGNEDAssigned on 25 Jan 2007
Resigned on 01 Jan 2011
Time on role 3 years, 11 months, 7 days
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