OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

02489193
LUNEBURG WAY SKIPPINGDALE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8LP

People & Contacts

Contact Details
Registered Address LUNEBURG WAY
SKIPPINGDALE SCUNTHORPE NORTH LINCOLNSHIRE

DN15 8LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCKEY HOLDINGS (EUROPE) LIMITED 16 May 1990 - 01 Jul 2003
TGP 259 LIMITED 04 Apr 1990 - 16 May 1990
ESCA FOOD SOLUTIONS HOLDINGS LIMITED 01 Jul 2003 - 08 Dec 2010
People

Current directors

MR MARTIN HOWARD BACK

Birthdate: Apr 1952

Nationality: BRITISH

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 23 Oct 1997

Appointment Type: C

Other Appointments: None

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MR MARTIN HOWARD BACK

Birthdate: Apr 1952

Nationality: BRITISH

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 24 Jan 2000

Appointment Type: D

Other Appointments: None

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MR DAVID GERARD MCDONALD

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 25524 MADISON STREET ILLINOIS 60555

Date Appointed: 18 Apr 2008

Appointment Type: D

Other Appointments: None

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MS LAURENCE UZUREAU

Birthdate: May 1968

Nationality: FRENCH

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MS LAURENCE UZUREAU

Birthdate: May 1968

Nationality: FRENCH

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

VICTOR BURLES

Birthdate: Nov 1942

Nationality: BRITISH

Address: 1 CHAPEL CLOSE GREAT ADDINGTON NORTHAMPTONSHIRE NN144RA

Date Appointed: 04 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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VICTOR BURLES

Birthdate: Nov 1942

Nationality: BRITISH

Address: 1 CHAPEL CLOSE GREAT ADDINGTON NORTHAMPTONSHIRE NN144RA

Date Appointed: 04 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MELVYN WILLIAM CLARK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 HAMLET GREEN NORTHAMPTONSHIRE NN57AR

Date Appointed: 24 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN DOWLING

Birthdate: Mar 1959

Nationality: BRITISH

Address: WALTON LODGE WALTON LANE LEICESTERSHIRE LE156NW

Date Appointed: 21 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARVIN GULLANG

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 57 NORTH STREET CAMBRIDGESHIRE PE84AL

Date Appointed: 15 Mar 1993

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD ARTHUR KOLSCHOWSKY

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 722 MIDWEST CLUB ILLINOIS 60521

Date Appointed: 15 Mar 1993

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SHELDON LAVIN

Birthdate: May 1932

Nationality: AMERICAN

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 22 Jan 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID LEBUS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 22 BROOKLANDS AVENUE CAMBRIDGESHIRE CB28DQ

Date Appointed: 24 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. MBE,TD LOUIS DAVID WALKER

Birthdate: Jun 1932

Nationality: BRITISH

Address: THE GRANGE MOLLINGTON OXFORDSHIRE OX171AP

Date Appointed: 04 Apr 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACOB WEIMER JR

Birthdate: Jun 1966

Nationality: US AMERICAN

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 18 Apr 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS SHERRY ANNE DE MEULENAERE

Birthdate: Sep 1958

Nationality: AMERICAN

Address: C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY SKIPPINGDALE NORTH LINCOLNSHIRE DN158LP

Date Appointed: 27 Mar 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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