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Companies/02819255

Osborne Assets Limited

Dormant Company · Cheshire

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Osborne House 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 118062834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CF
Charles FifieldCurrent secretary
Appointed 2022-07-15 · 4 yrs
+5 others
EF
Edward FifieldCurrent director
Appointed 2008-04-17 · 18 yrs · Chartered Survetor
+10 others
PH
Patrick HolmeCurrent director
Appointed 1993-05-18 · 33 yrs · Chartered Surveyor
+14 others
Show 10 historical appointments
RF
Rosalind FifieldResigned directorResigned secretary
Resigned 2008-04-17 · 14 yrs · Company Director
GH
Graeme HutchisonResigned director
Resigned 1994-07-15 · 5 yrs · Banker
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-05-18
CorpLondon Law Services LimitedResigned director
Resigned 1993-05-18
JF
John FifieldResigned director
Resigned 1993-05-18 · 31 yrs · Chartered Surveyor
JR
John RobertsonResigned secretary
Resigned 1993-05-11 · 6 yrs
JS
Joyce ShawResigned secretary
Resigned 1993-05-11 · 6 yrs
DT
Duncan ThompsonResigned director
Resigned 1993-05-11 · 1 yr · Banker
GR
Gordon RobbResigned director
Resigned 1993-05-11 · 6 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active