Company information:
Osi International Holdings Limited (No: 03189885)
Address: OSI FOOD SOLUTIONS UK LTD, - LUNEBURG WAY, SCUNTHPRPE, NORTH LINCOLNSHIRE, DN15 8LP
Status: Operating Company
Incorporated: 18-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: May-2004 )
Current Director: LAURENCE UZUREAU ( DOB: Jun-1968 From: Apr-2024 )
Current Secretary: MARTIN HOWARD BACK ( DOB: May-1952 From: Jun-2007 )
Current Secretary: LAURENCE UZUREAU ( From: Apr-2024 )
Resigned Director: MARTIN HOWARD BACK ( DOB: May-1952 From: May-1998 To: Mar-2003 )
Resigned Director: DAVID BROOKE ( From: Jun-1996 To: Mar-1998 )
Resigned Director: ROBERT TREFOR CAMPBELL ( DOB: Sep-1943 From: May-2004 To: Oct-2007 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Apr-1996 To: May-1996 )
Resigned Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Jan-2019 To: Apr-2024 )
Resigned Director: DOUGLAS MARVIN GULLANG ( DOB: Oct-1953 From: May-1996 To: Jul-2008 )
Resigned Director: GERALD ARTHUR KOLSCHOWSKY ( DOB: Mar-1939 From: Jun-1996 To: Apr-2004 )
Resigned Director: SHELDON LAVIN ( DOB: Jun-1932 From: May-1996 To: May-2023 )
Resigned Director: HERMANN JOSEF SCHWAERZLER ( DOB: Aug-1947 From: Jun-1997 To: May-2004 )
Resigned Director: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Mar-2003 To: Jun-2004 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Apr-1996 To: May-1998 )
Resigned Secretary: MARTIN HOWARD BACK ( DOB: May-1952 From: May-1998 To: Mar-2003 )
Resigned Secretary: SHERRY ANNE DE MEULENAERE ( From: Mar-2014 To: Apr-2024 )
Resigned Secretary: IAN DICKSON ( From: Mar-2003 To: Jun-2007 )
Resigned Secretary: FLOYD GERRY HOFFMAN ( DOB: Mar-1943 From: May-1998 To: Feb-1999 )
Resigned Secretary: WILLIAM S LIPSMAN ( From: Mar-1999 To: Jun-2007 )
Resigned Secretary: WILLIAM JACOB WEIMER JR ( DOB: Jul-1966 From: Jun-2007 To: Mar-2014 )
Persons of Significant Control:
Gands (Uk), Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)