OSI GROUP HOLDINGS LIMITED

03083661
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE

People & Contacts

Contact Details
Registered Address 2-3
PAVILION BUILDINGS BRIGHTON EAST SUSSEX

BN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARLINGTON CONSULTING LIMITED 25 Jul 1995 - 10 Oct 1995
People

Current directors

MR DAVINDER SINGH AHLUWALIA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2-3 PAVILION BUILDINGS EAST SUSSEX BN11EE

Date Appointed: 14 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BLACKFRIAR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON AVON BS82XN

Date Appointed: 25 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

JEREMY GEORGE MUNGO CAMPBELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 3 54 DENBIGH STREET SW1V2EU

Date Appointed: 22 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

MR. DAVID GRAHAM DEMETRIUS

Birthdate: Jul 1947

Nationality: BRITISH

Address: LUXOR PARK 14 1160

Date Appointed: 01 Nov 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN ROGER HORNBY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 27 CLOUDESLEY SQUARE N10HN

Date Appointed: 01 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM ROBERT DAVID MARSHALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: ASH HOUSE ARDLEIGH ROAD LITTLE BROMLEY ESSEX CO112QA

Date Appointed: 01 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 21 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

LYNDLEY KAY BARRAT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE SURREY GU103HB

Date Appointed: 02 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID GRAHAM BEST

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 1 THE CLOISTERS GRANGE COURT ROAD HERTFORDSHIRE AL51DB

Date Appointed: 21 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

BLACKFRIAR DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON AVON BS82XN

Date Appointed: 25 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY VICTOR WILLIAM BONE

Birthdate: Nov 1946

Nationality: BRITISH

Address: COB HOUSE SAXMUNDHAM ROAD SUFFOLK IP155PD

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER BOSTOCK

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 MILL COTTAGES WARWICKSHIRE B504HR

Date Appointed: 18 Nov 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ATHERTON CASHMORE

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 30 Nov 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR. DAVID GRAHAM DEMETRIUS

Birthdate: Jul 1947

Nationality: BRITISH

Address: LUXOR PARK 14 1160

Date Appointed: 18 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY DUNN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 CARLISLE ROAD NW66TJ

Date Appointed: 01 May 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FREDERICK EVANS

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROTSELAERLAAN 52

Date Appointed: 01 Nov 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER OLIVER GERSHON

Birthdate: Dec 1946

Nationality: BRITISH

Address: OLD RAFTERS MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 26 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 10 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN NICHOLAS CHESTERFIELD GORDON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 WOODCOTE PARK ROAD SURREY KT187EY

Date Appointed: 26 Aug 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER BRIAN GUNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: LOWER PENFOLD CHAPEL SQUARE, STEWKLEY BEDFORDSHIRE LU70HA

Date Appointed: 21 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES STEWART GUNN

Birthdate: Oct 1956

Nationality: BRITISH

Address: BAKERY COTTAGE CHAPEL HILL BUCKINGHAMSHIRE HP270SL

Date Appointed: 26 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROGER HORNBY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 27 CLOUDESLEY SQUARE N10HN

Date Appointed: 01 Sep 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN MAKEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: PARSONAGE FARMHOUSE KELVEDON ROAD MESSING ESSEX CO59TA

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 RUE DE LA PORTE BLANCHE

Date Appointed: 17 Oct 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HARVEY NICHOLAS PARR

Birthdate: Jul 1944

Nationality: BRITISH

Address: DAVAN HOUSE 38 WOODLANDS BUCKINGHAMSHIRE SL98DD

Date Appointed: 18 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR ROY PHILLIPS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 68 ARBOR LANE WINNERSH BERKS RG415JD

Date Appointed: 01 Nov 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HARCOURT POWELL

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE LAURELS 9 DUNEDIN DRIVE BARNT GREEN B458HZ

Date Appointed: 26 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FRANK PRICE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 129 SAINT MARKS ROAD W106NP

Date Appointed: 07 Sep 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JACK ROWELL

Birthdate: Oct 1936

Nationality: BRITISH

Address: MIDDLEHILL HOUSE MIDDLEHILL WILTSHIRE SN138QS

Date Appointed: 03 Nov 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 21 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

GORDON MCKENZIE STUART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 65 STREATHBOURNE ROAD SW178RA

Date Appointed: 10 Jul 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK STUART THURSTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 25 ALTHORP ROAD SW177ED

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GEORGE RAWDON WANSBROUGH

Birthdate: Aug 1942

Nationality: BRITISH

Address: SALTERNS END KINGS SALTERN ROAD HAMPSHIRE SO413QH

Date Appointed: 03 Nov 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ROY WESTON

Birthdate: May 1958

Nationality: BRITISH

Address: 27 CHURCH STREET HOLME CAMBRIDGESHIRE PE73PB

Date Appointed: 06 Jun 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director