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OSW FREEHOLD & MANAGEMENT LIMITED

Company number 04947818

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Officers: 30 officers / 23 resignations

PLATINUM ASSOCIATES LTD

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Secretary
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
12135728

BRASS, Christof

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
May 1969
Appointed on
11 July 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Financial Officer

CARMICHAEL, Sheena Macintosh

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
June 1949
Appointed on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CARMICHAEL, Ted

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
August 1967
Appointed on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HUGHES, Jeffrey

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
June 1969
Appointed on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAUSA, Vito Roberto

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
May 1958
Appointed on
31 October 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Owner

SMITH, Christopher

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Active
Director
Date of birth
August 1971
Appointed on
27 April 2020
Nationality
British
Country of residence
England
Occupation
N/A

MACDIARMID, Duncan Campbell

Correspondence address
Flat 34 Old Sun Wharf, 40 Narrow Street Limehouse, London, E14 8DG
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
9 September 2008
Nationality
British
Occupation
Retired Ca

SMAILES, Lyndsay Anne

Correspondence address
Flat 21 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
Role Resigned
Secretary
Appointed on
9 September 2008
Resigned on
1 October 2010
Nationality
British
Occupation
Chartered Accountant

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
03067765

STONEDALE PROPERTY MANAGEMENT LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02939508

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
5 December 2003

BASU, Simonti

Correspondence address
PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
Role Resigned
Director
Date of birth
January 1979
Appointed on
8 July 2013
Resigned on
24 January 2017
Nationality
Indian
Country of residence
England
Occupation
Management Consultant

BENAIM, Gideon

Correspondence address
Schillings Lawyers, 41 Bedford Square, London, England, WC1B 3HX
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 March 2008
Resigned on
10 February 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAF, Freda Mary

Correspondence address
12 Ensign House, Admirals Way, London, England, E14 9XQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 December 2009
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Retired

GRANT, Andrew Clive

Correspondence address
Apartment 17, Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 October 2010
Resigned on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Consultant

HAILEY, Mark

Correspondence address
PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 November 2012
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Information Technology

LAMBERT, Donald Gregory

Correspondence address
33 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 December 2004
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LAWRENCE, Joanne Elizabeth

Correspondence address
6 Vanbrugh Hill, London, SE3 7UF
Role Resigned
Director
Date of birth
April 1972
Appointed on
5 December 2003
Resigned on
22 November 2005
Nationality
British
Occupation
Banker

MACDIARMID, Duncan Campbell

Correspondence address
Flat 34 Old Sun Wharf, 40 Narrow Street Limehouse, London, E14 8DG
Role Resigned
Director
Date of birth
October 1939
Appointed on
5 December 2003
Resigned on
29 October 2008
Nationality
British
Occupation
Retired Ca

MANN, Toby William

Correspondence address
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 October 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTIN, Nicola, Dr

Correspondence address
PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 November 2011
Resigned on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PFEIFER, Irmhild Klara

Correspondence address
5 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Role Resigned
Director
Date of birth
January 1940
Appointed on
24 November 2010
Resigned on
9 October 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Tourist Guide

ROBERTS, Stephen Quentin

Correspondence address
5b, Nevill Park, Tunbridge Wells, Kent, England, TN4 8NW
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 December 2003
Resigned on
13 December 2010
Nationality
British
Country of residence
Uk
Occupation
Director

SMAILES, Lyndsay Anne

Correspondence address
Flat 21 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 March 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Christopher

Correspondence address
89 Tequila Wharf, 681 Commercial Road, London, E14 7LG
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 December 2003
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

THOMSON, David Graham

Correspondence address
34 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 September 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIS, Simon Andrew

Correspondence address
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
January 1986
Appointed on
22 November 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
5 December 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
5 December 2003