OSW CO HOLDINGS 1 LIMITED

10490912
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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PETER JOHN STALLEY

Birthdate: Feb 1980

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN KEMP

Birthdate: Sep 1989

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET ENGLAND AND WALES EC1A4HD

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 31 Mar 2021

Appointment Type: C

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 Aug 2023

Appointment Type: D

Other Appointments: None

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FAISAL OBAID AA AL-SIDDIQI

Birthdate: Feb 1969

Nationality: QATARI

Address: NEBRAS POWER Q.P.S.C. 46TH FLOOR QATAR NAVIGATION TOWER DOHA

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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DOMINIQUE MARIE FRANCOIS LAURENT

Birthdate: Sep 1971

Nationality: FRENCH

Address: NEBRAS POWER Q.P.S.C. 46TH FLOOR QATAR NAVIGATION TOWER DOHA

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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MRS MARY ANN LOUISA HOGAN

Birthdate: Dec 1990

Nationality: IRISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR CARLOS SANCHEZ SANCHEZ

Birthdate: Mar 1985

Nationality: SPANISH

Address: 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 17 Aug 2017

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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LEO THORN GENT

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 22 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR EUAN FORBES MCVICAR

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 13 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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DOMINIC TAN

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 17 Aug 2017

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Jul 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN JOHN DEELEY

Birthdate: Jan 1980

Nationality: BRITISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 31 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN DOOLEY

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 31 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 27 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MRS ERIN KATE EISENBERG

Birthdate: Sep 1978

Nationality: AMERICAN

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 12 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR LEIGH PETER HARRISON

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Jul 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR TOM ROBERT EAMON KELLY

Birthdate: Oct 1989

Nationality: IRISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 31 Oct 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK KINGSBURY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 13 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES LAMB

Birthdate: Aug 1977

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MANSLEY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 22 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR EUAN FORBES MCVICAR

Birthdate: Aug 1972

Nationality: BRITISH

Address: ATRIA ONE, LEVEL 7 144 MORRISON STREET EH38EX

Date Appointed: 22 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GAVIN BRUCE MERCHANT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 31 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LOUIS ODGERS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 13 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON IAN WINSTON PARSONS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 12 Jan 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERTO PURCARO

Birthdate: Dec 1977

Nationality: ITALIAN

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 31 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BOWEN SHEPHEARD ROGERS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 22 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 17 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Jul 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS FABIENNE CAMILLE TREVERE

Birthdate: Aug 1989

Nationality: BRITISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 09 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ACHAL PRAKASH BHUWANIA

Birthdate: Jan 1979

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 04 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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PETER JOHN STALLEY

Birthdate: Feb 1980

Nationality: BRITISH

Address: STEPSTONE GROUP 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 25 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS JOSEPHINE ELIZABETH MCVITTY

Birthdate: Dec 1985

Nationality: BRITISH

Address: STEPSTONE GROUP 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 02 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JORDAN ELIOTT FIELD

Birthdate: Dec 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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