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OSBOURNE INVESTMENTS LIMITED

Company Number

03561195

Private limited company
Active
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JAMES, Thomas Henry

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
21 Corfton Road Ealing London W5 2HP

JAMES, Patricia Frances

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Corfton Road Ealing London W5 2HP
Country of Residence
United Kingdom

JAMES, Thomas Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Corfton Road Ealing London W5 2HP
Country of Residence
England

MAHENDRA, Myron Murugendra

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Priory Road London W4 5JB

PITSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Castle Street Reading Berkshire RG1 7SR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HUNTER, Charles Toby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU
Country of Residence
United Kingdom

JOHNSON, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brewster Gardens London W10 6AJ

MAHENDRA, Myron Murugendra

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Priory Road London W4 5JB

NGUI, Leeken Connie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN
Country of Residence
England

ST QUINTON, Martin George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherton Farm House Netherton Andover Hampshire SP11 0DR
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Thomas Henry James

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP United Kingdom
Country of Residence
England

Dinemill Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP United Kingdom