OSBORNE LIMITED

02983915
NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU

People & Contacts

Contact Details
Registered Address NORCLIFFE HOUSE
STATION ROAD WILMSLOW UNITED KINGDOM

SK9 1BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 15 LIMITED 27 Oct 1994 - 10 Jan 1995
People

Current directors

MRS ABIGAIL MATTISON

Birthdate: N/A

Nationality:

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 16 Jun 2014

Appointment Type: C

Other Appointments: None

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MR ALLAN JOHN HAYWARD

Birthdate: Aug 1948

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP BAINES

Birthdate: Aug 1949

Nationality: BRITISH

Address: 97 HANGLETON ROAD EAST SUSSEX BN37GH

Date Appointed: 04 Oct 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS SARAH ROBERTA BROWNLEE

Birthdate: Aug 1956

Nationality: BRITISH

Address: SHALOM 59 TIRMACRANNON ROAD LOUGHGALL COUNTY ARMAGH BT618LW

Date Appointed: 29 Oct 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DIANNE CARTER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 THE BENCH HAM STREET HAM SURREY TW107HX

Date Appointed: 20 Dec 1994

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MICHAEL CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 51 OAKWOOD LANE BOWDON CHESHIRE WA143DL

Date Appointed: 18 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 27 Oct 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KEVIN SIZER

Birthdate: Dec 1968

Nationality: BRITISH

Address: WOODBURN PATRICK BROMPTON NORTH YORKSHIRE DL81JN

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ANDERSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 17 LAUREL GROVE COUNTY ANTRIM BT283EW

Date Appointed: 29 Oct 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HAMILTON DOUGLAS ANSTEAD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 HEALD COURT 34 HAWTHORN LANE CHESHIRE SK95DG

Date Appointed: 18 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP BAINES

Birthdate: Aug 1949

Nationality: BRITISH

Address: 97 HANGLETON ROAD EAST SUSSEX BN37GH

Date Appointed: 03 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS SARAH ROBERTA BROWNLEE

Birthdate: Aug 1956

Nationality: BRITISH

Address: SHALOM 59 TIRMACRANNON ROAD LOUGHGALL COUNTY ARMAGH BT618LW

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR PETER CALVELEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE OLD VICARAGE CANWICK HILL CANWICK LINCOLNSHIRE LN42RF

Date Appointed: 24 Jun 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 51 OAKWOOD LANE BOWDON CHESHIRE WA143DL

Date Appointed: 18 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NICHOLAS ELLIOTT

Birthdate: Jan 1953

Nationality: BRITISH

Address: 9 BOWMANS CLOSE WEST SUSSEX BN443SR

Date Appointed: 29 Oct 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM FITCH

Birthdate: May 1937

Nationality: BRITISH

Address: FOXHALL 19 BROOMHILL PARK ANTRIM BT96JB

Date Appointed: 20 Dec 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMERON GRAHAM

Birthdate: May 1953

Nationality: BRITISH

Address: 152 EASTWOODMAINS ROAD CLARKSTON LANARKSHIRE G767HF

Date Appointed: 19 Jan 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD WILLIAM HAMMOND

Birthdate: Sep 1959

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM OLIVER HEALY

Birthdate: Apr 1962

Nationality: IRISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 18 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: HARBOROUGH HALL HARBOROUGH HALL LANE ESSEX CO59UA

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MAXWELL HOW

Birthdate: Jul 1965

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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GARY WARD KINGHAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: TREETOPS 23 OLD GALGORM ROAD BALLYMENA NORTHERN IRELAND BT411AL

Date Appointed: 08 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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BARBARA ANN MAXWELL

Birthdate: Jun 1948

Nationality: IRISH

Address: 17 CRIEFF ROAD SW182EB

Date Appointed: 20 Dec 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE GORDON BARRY MCFADZEAN

Birthdate: Jan 1937

Nationality: BRITISH

Address: 108 BUTLERS WHARF BUILDING 36 SHAD THAMES SE12YE

Date Appointed: 02 Feb 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 27 Oct 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN MITCHELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: LYMBROOK 53 DORE ROAD DORE SOUTH YORKSHIRE S173NA

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK O'REILLY

Birthdate: Apr 1960

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DR MAUREEN CLAIRE ROYSTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 13 Dec 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KEVIN SIZER

Birthdate: Dec 1968

Nationality: BRITISH

Address: WOODBURN PATRICK BROMPTON NORTH YORKSHIRE DL81JN

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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IAN RICHARD SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 04 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ROBERT TABERNER

Birthdate: Dec 1971

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GRAEME WILLIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 CARRWOOD ROAD CHESHIRE SK95DJ

Date Appointed: 20 Dec 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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