Osi Electronics (UK) Ltd
Manufacture of loaded electronic boards · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOsi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109499730People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2016-03-29 · 10 yrs
Show 9 historical appointments
JH
John HahnResigned director
Resigned 2023-08-15 · Vp Finance
PL
Paul LattinResigned director
Resigned 2018-06-15 · 4 yrs · Solicitor
PM
Philip MakrisResigned director
Resigned 2016-12-01 · 6 yrs · Opto Group Finance Director
MF
Mark FoxResigned director
Resigned 2016-07-28 · 2 yrs · Director
PM
Paul MorbenResigned director
Resigned 2013-07-11 · 3 yrs · President
SN
Simon NaylorResigned director
Resigned 2002-03-15 · 15 yrs · Engineer
AA
Anthony AbriResigned director
Resigned 1991-07-17 · 25 yrs · Electronic Consultant
WB
Resigned 1991-07-17 · 24 yrs · Electronic Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active