VERACITY OSI UK LIMITED

08395304
33 KING STREET ST JAMES'S LONDON SW1Y 6RJ

People & Contacts

Contact Details
Registered Address 33
KING STREET ST JAMES'S LONDON

SW1Y 6RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLEN LANE CONSULTANCY LIMITED 08 Feb 2013 - 08 Jun 2017
People

Current directors

MR TIMOTHY JOHN FRANCIS COLLINS

Birthdate: N/A

Nationality:

Address: KNOLLYS HOUSE, 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 24 Feb 2021

Appointment Type: C

Other Appointments: None

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MR CHARLES EDWARD BRUIN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 9TH FLOOR, PENINSULAR HOUSE, 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 11 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AMANDA KATHERINE CONNOLLY

Birthdate: N/A

Nationality:

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR BEN LANE

Birthdate: N/A

Nationality:

Address: COMPTON HOUSE 11 HARMSWORTH WAY TOTTERIDGE N208JT

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES LEWIS ALLEN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 4 ASQUITH VILLAS , 17 SPENCER PARK WANDSWORTH SW182SZ

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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SUSANNAH JANE BRADBY

Birthdate: Nov 1978

Nationality: AUSTRALIAN

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 23 May 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MAURICE GOLDSTONE

Birthdate: Apr 1980

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 23 May 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN INGRAM

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: SUITE 1 BURWOOD HOUSE 14-16 CAXTON STREET SW1H0QY

Date Appointed: 24 Sep 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PAUL KUPSCH

Birthdate: Feb 1982

Nationality: AUSTRALIAN

Address: SUITE 1 BURWOOD HOUSE 14-16 CAXTON STREET SW1H0QY

Date Appointed: 24 Sep 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BEN LANE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 33 KING STREET SW1Y6RJ

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MASAKI MOTEGI

Birthdate: Sep 1978

Nationality: JAPANESE

Address: 19F MARUNOUCHI TRUST TOWER MAIN 1-8-3 MARUNOUCHI TOKYO

Date Appointed: 01 Aug 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR YUYA ONO

Birthdate: May 1977

Nationality: JAPANESE

Address: MARUNOUCHI TRUST TOWER MAIN 5F 1-8-3 MARUNOUCHI CHIYODA-KU

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR SATINDER SEMBI

Birthdate: Oct 1977

Nationality: BRITISH

Address: C/O WILLIAM STURGES LLP BURWOOD HOUSE 14-16 CAXTON STREET SW1H0QY

Date Appointed: 01 Aug 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KAZUHIKO SUZUKI

Birthdate: Mar 1969

Nationality: JAPANESE

Address: 19F MARUNOUCHI TRUST TOWER MAIN 1-8-3 MARUNOUCHI TOKYO

Date Appointed: 01 Aug 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER WILDIG

Birthdate: Aug 1977

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 03 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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