O.S.I. SERVICES (U.K.) LIMITED

Company number 02241974

33 officers / 29 resignations

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Secretary
• Appointed on: 30 November 2012

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Alisdair John

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, John Joseph

• Correspondence address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 21 June 1999
• Nationality: British

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 August 2008
• Nationality: British

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Director

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 July 1999
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BONE, Anthony Victor William

• Correspondence address: Cob House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1992
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSTOCK, Peter

• Correspondence address: 3 Mill Cottages, Great Alne, Warwickshire, B50 4HR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 1995
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAGG, John

• Correspondence address: 21 Links Drive, Solihull, West Midlands, B91 2DJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 December 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Director

CALLAGHAN, John Michael Thomas

• Correspondence address: 178 Hitchin Road, Henlow, Bedfordshire, SG16 6BA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 December 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DANIELS, Bruce Kevin

• Correspondence address: 54 Knowles Avenue, Crowthorne, Berkshire, RG11 6DU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 December 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1990
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Group Finance Director

EVANS, Richard Frederick

• Correspondence address: Rotselaerlaan 52, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1990
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBERT, William

• Correspondence address: Cob House, Saxmundham Road, Aldeburgh, Suffolk, W14 0HL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 September 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Company Director

HORNBY, John Roger

• Correspondence address: 27 Cloudesley Square, London, N1 0HN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 December 1995
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Company Director

LEWIS, David

• Correspondence address: 22 Guildown Road, Guildford, GU2 4EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 December 1995
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARSHALL, Richard Shane

• Correspondence address: 142 Whitelion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 December 1995
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Director

MARSHALL, William Robert David

• Correspondence address: Ash House Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 December 1995
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, Harvey Nicholas

• Correspondence address: Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 January 1995
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHILLIPS, Alistair Roy

• Correspondence address: 17 Pheasant Close, Winnersh, Wokingham, Berkshire, RG11 5LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1990
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Director

POWELL, Michael Harcourt

• Correspondence address: The Laurels 9 Dunedin Drive, Barnt Green, Worcester, B45 8HZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 August 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

PRICE, Richard Frank

• Correspondence address: 129 Saint Marks Road, London, W10 6NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 December 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Director

TILLEY, Mark

• Correspondence address: Southlands Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 December 1995
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor