Cross Check

OSBORNE DEVELOPMENTS HOLDINGS LTD

Company Number

08493546

Private limited company
In Administration
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OSBORNE, Andrew Simon Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

FERNANDEZ, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY

HAMMOND, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY England

DUFF, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

FISON, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY England
Country of Residence
United Kingdom

HAMMOND, Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

HATTON, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY England
Country of Residence
England

SARSON, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Gordon Bruce

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY England
Country of Residence
England

SMITH, David Gordon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

STEELE, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Country of Residence
England

Osborne Group Holdings Ltd

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
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom

Gcho Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom