A.E. OSBORNE & SONS LIMITED

Company number 03366658

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
• Nationality: British
• Occupation: Director

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
• Nationality: American

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
• Nationality: British

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

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

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