OSI (HOLDINGS) COMPANY LIMITED

08704003
ONE NEW CHANGE LONDON EC4M 9AF

People & Contacts

Contact Details
Registered Address ONE NEW CHANGE
LONDON

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OSI SUBSIDIARY LIMITED 24 Sep 2013 - 09 May 2014
People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 04 Oct 2013

Appointment Type: C

Other Appointments: None

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ELAINE ANN DANIELS

Birthdate: Feb 1965

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS SURREY RH15GG

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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CARY MITSUO OKAWA

Birthdate: Apr 1966

Nationality: AMERICAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS SURREY RH15GG

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MS JOANNE SMITH

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 12525 CHADRON AVENUE CA90250

Date Appointed: 24 Sep 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOHN COOKE

Birthdate: Sep 1977

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 17 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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LARRY DEAN DITTO

Birthdate: May 1966

Nationality: AMERICAN

Address: 12525 CALIFORNIA 90250 CHADRON AVENUE CALIFORNIA 90250

Date Appointed: 23 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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THOMAS KENT FARR

Birthdate: Oct 1977

Nationality: AMERICAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 24 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES INOKON

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 1252 CHADRON AVENUE CALIFORNIA 90250

Date Appointed: 04 Oct 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MARGARETE KWASNICA

Birthdate: Jun 1976

Nationality: GERMAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 14 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID LATTIN

Birthdate: Jun 1961

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 30 Sep 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK LOMAN

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 12525 CHADRON AVE CA90250

Date Appointed: 24 Sep 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CARY MITSUO OKAWA

Birthdate: Apr 1966

Nationality: AMERICAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS SURREY RH15GG

Date Appointed: 25 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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