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OSIERWOOD LIMITED

Company number 05596704

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Officers: 23 officers / 19 resignations

FIRST ISLAND SECRETARIES LIMITED

Correspondence address
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
Role Active
Secretary
Appointed on
14 October 2016

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Law governed
Legal form
Place registered
JERSEY
Registration number
8537

GEARY, Richard Mark Robinson

Correspondence address
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
Role Active
Director
Date of birth
June 1967
Appointed on
24 February 2022
Nationality
British
Country of residence
Jersey
Occupation
Senior Fund Manager

KELLY, Simon Joe

Correspondence address
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
Role Active
Director
Date of birth
December 1960
Appointed on
27 November 2023
Nationality
British
Country of residence
Jersey
Occupation
Director - Corporate Services

SOLT, Nicholas John

Correspondence address
PO BOX 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG
Role Active
Director
Date of birth
April 1970
Appointed on
14 October 2016
Nationality
British
Country of residence
Jersey
Occupation
Accountant

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014

DADD, Alexandra

Correspondence address
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
15 February 2008
Nationality
British

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
14 October 2016

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
British

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011

BAUDIN, Sean Brian

Correspondence address
First Island House, Peter Street, St Helier, Jersey, JE2 4SP
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 January 2020
Resigned on
20 May 2022
Nationality
British
Country of residence
Jersey
Occupation
Trust Company Director

BOYLAN, Dermot Joseph

Correspondence address
PO BOX 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 October 2016
Resigned on
29 December 2017
Nationality
Irish
Country of residence
Jersey
Occupation
Accountant

HEBERT, Dominic Claude

Correspondence address
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
Role Resigned
Director
Date of birth
September 1980
Appointed on
20 May 2022
Resigned on
27 November 2023
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LEWIS, Roger St John Hulton

Correspondence address
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 October 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LOWRY, David Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Director
Date of birth
December 1981
Appointed on
21 December 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 December 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 July 2007
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 September 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 January 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 April 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 October 2005
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Martin Angus

Correspondence address
First Island House, 19-21 Peter Street, St. Helier, Jersey, JE2 4SP
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 December 2017
Resigned on
21 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director