Simon Kingsley OSBORNE

Total number of appointments 72

• Date of birth: January 1948

CROWN BRAND CREATIVE LIMITED (10046838)

• Company status: Dissolved
• Correspondence address: 12 Soho Square, London, United Kingdom, W1D 3QF
• Role: Director
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PC SOFTWARE SERVICES LIMITED (02800226)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role: Director
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ON DAY ONE ELECTRONIC INCORPORATION LIMITED (04257405)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role: Director
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED (04426599)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role: Director
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLUEPRINT 2000 LIMITED (04486258)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role: Director
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MNN NOMINEES LIMITED (05754564)

• Company status: Dissolved
• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role: Director
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED (04340468)

• Company status: Dissolved
• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role: Director
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RT GROUP PLC (02904614)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role: Director
• Appointed on: 7 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

RT GROUP HOLDINGS LIMITED (03889945)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role: Director
• Appointed on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

RT GROUP PLC (02904614)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role: Secretary
• Appointed on: 28 February 1994
• Nationality: British

INCORPORATED SECRETARIES ASSOCIATION LIMITED (00326945)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI NOMINEES LIMITED (08291635)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 13 November 2012
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI PUBLISHING LIMITED (01576660)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI PROSHARE LIMITED (08187010)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 21 August 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI RECRUITMENT LIMITED (08187301)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 22 August 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI DISTANCE LEARNING LIMITED (02241961)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INVESTORS IN GOVERNANCE LIMITED (09437290)

• Company status: Active
• Correspondence address: 6-10, Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI SOFTWARE LIMITED (04599784)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI BOARD EVALUATION LIMITED (02754744)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI GOVERNANCE SERVICES LIMITED (08187336)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 22 August 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THE GOVERNANCE INSTITUTE (08291655)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 13 November 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGIUKI HOLDINGS LIMITED (10116026)

• Company status: Active
• Correspondence address: Saffron House 6-10, Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 10 April 2016
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CGI BUSINESS SERVICES LIMITED (02656725)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 30 September 2013
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROWN BRAND COMMUNICATIONS LIMITED (10486585)

• Company status: Dissolved
• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role (Resigned): Director
• Appointed on: 2 March 2017
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor & Non-Executive Director

CROWN BUSINESS COMMUNICATIONS LIMITED (02791115)

• Company status: Liquidation
• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role (Resigned): Director
• Appointed on: 19 May 2006
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MNN HOLDINGS LIMITED. (02797127)

• Company status: Dissolved
• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role (Resigned): Director
• Appointed on: 12 June 2006
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

SOFTWARE SOLUTIONS (UK) LIMITED (02647467)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COACT LIMITED (02755578)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ICSA SOFTWARE INTERNATIONAL LIMITED (02778288)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ICSA BOARDROOM APPS LIMITED (08163009)

• Company status: Active
• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Appointed on: 31 July 2012
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED (02088534)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

RAILSITE LIMITED (04042640)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

RAILSITE TELECOM SERVICES LIMITED (03963596)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

RT GROUP HOLDINGS LIMITED (03889945)

• Company status: Dissolved
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 March 2003
• Nationality: British

RAILSITE TELECOM SERVICES LIMITED (03963596)

• Company status: Active
• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 31 March 2003
• Nationality: British