Company information:
Osborne Slinfold Ltd (No: 05472264)
Address: FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Status: Active
Incorporated: 06-Jun-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: PETER BLUNT ( DOB: Jan-1980 From: Sep-2010 )
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Jun-2005 )
Current Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Dec-2021 )
Resigned Director: PETER BLUNT ( DOB: Jan-1980 From: Sep-2010 To: Mar-2023 )
Resigned Director: SIMON JOHN COURT ( From: Sep-2007 To: Jun-2011 )
Resigned Director: PAUL ENSCH ( From: Jun-2005 To: May-2009 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: May-2009 To: Apr-2015 )
Resigned Director: JASON ADAM GLUE ( From: Sep-2010 To: Jul-2011 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: RICHARD MARTYN KING ( DOB: Dec-1961 From: Sep-2010 To: Apr-2015 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Jun-2005 To: May-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: ANDREW CHARLES JUSTIN ORRISS ( DOB: Apr-1958 From: Sep-2006 To: Oct-2011 )
Resigned Director: STEPHEN PAUL SCARD ( DOB: Dec-1966 From: Dec-2012 To: Mar-2013 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Mar-2013 To: Sep-2016 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2021 )
Resigned Director: MARK DAVID TAYLOR ( DOB: Apr-1965 From: Oct-2016 To: Feb-2023 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Jun-2005 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Osborne Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)