OSPREYFRANK PLC

Company number 04134409

25 officers / 20 resignations

CHESTNUTT, David Moore Alexander

• Correspondence address: 49 Rodney Street, Liverpool, Merseyside, Great Britain, L1 9EW
• Role: Secretary
• Appointed on: 9 June 2015

CHESTNUTT, David Moore Alexander

• Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
• Role: Director
• Date of birth: June 1949
• Appointed on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EL-ASSAL, Samir

• Correspondence address: 49 Rodney Street, Liverpool, Merseyside, Great Britain, L1 9EW
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

STUECKEN, Thomas

• Correspondence address: The Lintridge, 37 Libertus Road, Cheltenham, Gloucestershire, GL51 7EN
• Role: Director
• Date of birth: December 1960
• Appointed on: 24 August 2005
• Nationality: German
• Country of residence: England
• Occupation: Company Director

VERELL, Franciscus Cornelis

• Correspondence address: Robert Stolzhof 3, Hoorn, 1628xa, Netherlands
• Role: Director
• Date of birth: January 1966
• Appointed on: 21 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

BOOTH, Andrew William

• Correspondence address: 49 Rodney Street, Liverpool, England, L1 9EW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 9 June 2015
• Nationality: British

CHESTNUTT, David Moore Alexander

• Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 18 December 2001
• Nationality: British

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Company Secretary

WHITELEY, Adrian Nicholas

• Correspondence address: 130 Grove Lane, Altrincham, Cheshire, WA15 8LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Lawyer

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 March 2003
• Resigned on: 12 April 2004
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Company Director

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 November 2001
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGH, Michael James

• Correspondence address: Bar House, Bar Road Helford Passage, Falmouth, Cornwall, TR11 5LF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 January 2003
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Justin Gaisford

• Correspondence address: 118 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 January 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Commerce

MURRAY SMITH, James

• Correspondence address: 16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 May 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Entrepreneur

SCHOENMAKERS, Guido Ernst

• Correspondence address: Rode, Klaver 36, Krimpen A/D Yssel, Holland, 2923 GH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 September 2008
• Resigned on: 13 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SHASHKOV, Pavel, Dr

• Correspondence address: 2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 October 2002
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Scientist

TAYLOR, John Jeffrey

• Correspondence address: Overy Manor, Dorchester On Thames, Oxfordshire, OX10 7JU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 January 2001
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive

TEERLINK, Peter

• Correspondence address: Jacob De Haanstraat, Rotterdam, Ng 3065, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 August 2005
• Resigned on: 8 December 2010
• Nationality: Dutch
• Occupation: Company Director

WOODCOCK, Ian Walton

• Correspondence address: 7 Kyrenia Street, Erimi Village, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

WOODCOCK, Ian Walton

• Correspondence address: Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 2001
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

WOODCOCK, Ian Walton

• Correspondence address: Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Commercial

ZHUK, Yuri, Dr

• Correspondence address: 10 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2002
• Resigned on: 26 August 2005
• Nationality: Russian
• Occupation: Scientist

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001