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Companies/05472264

Osborne Slinfold Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2005
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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 · 1 ceased
Osborne Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 116942529
Show 1 ceased record
Geoffrey Osborne LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 114234397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AO
Andrew OsborneCurrent director
Appointed 2005-06-06 · 21 yrs · Chartered Accountant
+28 others
Show 19 historical appointments
PD
Peter DuffResigned director
Resigned 2022-09-20 · 1 yr · Director
JF
John FernandezResigned secretary
Resigned 2022-03-24
DS
David SmithResigned director
Resigned 2021-12-02 · 2 yrs · Director
MT
Mark David TaylorResigned director
Resigned 2016-10-31 · 6 yrs · Chartered Surveyor And Company Director
SH
Stuart HammondResigned director
Resigned 2016-09-23 · 5 yrs · None
AS
Andrew SteeleResigned director
Resigned 2015-04-02 · 6 yrs · Director
SH
Stuart HammondResigned secretary
Resigned 2013-06-01 · 3 yrs
GS
Gordon ShepherdResigned director
Resigned 2013-03-25 · 3 yrs · Accountant
SS
Stephen ScardResigned director
Resigned 2012-12-03 · None
JG
Jason GlueResigned director
Resigned 2010-09-01 · None
PB
Peter BluntResigned director
Resigned 2010-09-01 · 12 yrs · None
RK
Richard KingResigned director
Resigned 2010-09-01 · 4 yrs · Chartered Engineer & Chartered Marketer
DF
David FisonResigned director
Resigned 2009-05-06 · 5 yrs · Civil Engineer
SC
Simon CourtResigned director
Resigned 2007-09-17 · 3 yrs · Construction
AO
Andrew OrrissResigned director
Resigned 2006-09-19 · 5 yrs · Managing Director
PE
Paul EnschResigned director
Resigned 2005-06-06 · 3 yrs · Director
SL
Stephen LiddleResigned director
Resigned 2005-06-06 · 3 yrs · Director
TH
Thomas HattonResigned secretary
Resigned 2005-06-06 · 7 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active