Osi (Holdings) Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private 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 Systems, IncCorporate
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 128662126People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJM
Jean-Michel MotykaCurrent director
Appointed 2025-02-17 · 1 yr · Vp International Sales
CO
Cary OkawaCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Accounting Officer
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2013-10-04 · 13 yrs
Show 9 historical appointments
ED
Elaine DanielsResigned director
Resigned 2024-10-18 · Solicitor
MK
Margarete KwasnicaResigned director
Resigned 2023-04-14 · 1 yr · Solicitor
TF
Thomas FarrResigned director
Resigned 2021-05-24 · 2 yrs · Certified Public Accountant (Cpa), Vp Co
CO
Cary OkawaResigned director
Resigned 2019-07-25 · 1 yr · Vp Corporate Controller
LD
Larry DittoResigned director
Resigned 2018-07-23 · Financial Controller
PL
Paul LattinResigned director
Resigned 2016-09-30 · 6 yrs · Solicitor
DC
Daniel CookeResigned director
Resigned 2016-02-17 · Solicitor
CI
Charles InokonResigned director
Resigned 2013-10-04 · 4 yrs · Director
ML
Mark LomanResigned director
Resigned 2013-09-24 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active