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A.E. OSBORNE & SONS LIMITED

Company number 03366658

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30 officers / 29 resignations

AFZAL, Sheraz

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

MCLURE, Gordon Stuart Douglas

Correspondence address
"The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ
Role Resigned
Secretary
Appointed on
10 June 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Director

MCLURE, Gordon Stuart Douglas

Correspondence address
"The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ
Role Resigned
Secretary
Appointed on
10 June 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Director

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

SALKELD, Ian

Correspondence address
30 Felstead Road, Wanstead, London, E11 2QJ
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
7 July 1999

SOKOLOWSKI, Peter John

Correspondence address
208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
Role Resigned
Secretary
Appointed on
7 July 1999
Resigned on
30 September 2008

WALTON, Caroline Debra

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
24 April 2013

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
7 May 1997
Resigned on
10 June 1997

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
7 May 1997
Resigned on
10 July 1997

COHEN, Scott Aaron

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

CORNWELL, Nicholas Grant

Correspondence address
The Old Rectory, Rectory Hill, Cranford St Andrews, Kettering, Northants, NN14 1HP
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 June 1997
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Contractor

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DORFMAN, Richard Seth

Correspondence address
9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 July 1999
Resigned on
30 April 2001
Nationality
American
Occupation
Company Director

ERICKSON, Eric George

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 April 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

FILECCIA, Piero

Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GAYHARDT, Donald Francis

Correspondence address
511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 July 1999
Resigned on
31 May 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

HETHERINGTON, Cameron John

Correspondence address
3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 July 1999
Resigned on
31 October 2005
Nationality
Australian
Occupation
Company Director

HIBBERD, Roy Wayne

Correspondence address
One, Vista Court, Millstone Township, New Jersey, Usa, 08510
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Svp & General Counsel

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 April 2013
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

MAY, Paul Edward

Correspondence address
The Old Rectory, Bradden, Towcester, Northamptonshire, NN12 8ED
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 June 1997
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Contractor

MCLURE, Gordon Stuart Douglas

Correspondence address
"The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 June 1997
Resigned on
22 January 1999
Nationality
British
Occupation
Director

MILDENSTEIN, Paul

Correspondence address
2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 October 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

NORRIS, Terence John

Correspondence address
Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 October 1997
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PICCINI, Silvio Dante

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 September 2008
Resigned on
30 June 2011
Nationality
American
Country of residence
England
Occupation
Managing Director

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SALKELD, Ian

Correspondence address
30 Felstead Road, Wanstead, London, E11 2QJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 October 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Director

WEISS, Jeffrey Allan

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
7 July 1999
Resigned on
12 September 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Director