BCA OSPREY II LIMITED

07079269
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

People & Contacts

Contact Details
Registered Address FORM 2, 18
BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK

RG27 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CD&R OSPREY MIDCO LIMITED 18 Dec 2009 - 17 Feb 2010
HURRICANEGROVE LIMITED 17 Nov 2009 - 18 Dec 2009
People

Current directors

MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD LETZA

Birthdate: N/A

Nationality:

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 16 Sep 2016

Appointment Type: C

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MS AVRIL PALMER-BAUNACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 02 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID MARK CUNNINGHAM

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 9 HAROLD ROAD SE193PU

Date Appointed: 24 Sep 2010

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR IAN BRIAN FARRELLY

Birthdate: N/A

Nationality:

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 29 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 17 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR IAN BRIAN FARRELLY

Birthdate: Feb 1968

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 18 Mar 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARCO LUIGI KURT HERBST

Birthdate: May 1972

Nationality: ITALIAN

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 17 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER DUNCAN HOSKING

Birthdate: Jan 1964

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 02 Apr 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ENRIQUE LAX-BANON

Birthdate: Feb 1975

Nationality: SPANISH

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 17 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 17 Nov 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 30 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW NOVAK

Birthdate: Nov 1968

Nationality: AMERICAN

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 17 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT OLSEN

Birthdate: Mar 1962

Nationality: SOUTH AFRICAN

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 17 Nov 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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