Company information:
Outsourcing Strategies 3 Limited (No: 05837588)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 06-May-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS DAWBORN TYRRELL ARMSTRONG ( DOB: Apr-1986 From: Jul-2014 )
Resigned Director: SAM ABBOUD ( From: Jun-2006 To: Nov-2007 )
Resigned Director: JOOST BECKER ( From: Jan-2011 To: May-2011 )
Resigned Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Sep-2010 To: Aug-2017 )
Resigned Director: RICHARD HODGSON ( DOB: Nov-1968 From: Jul-2008 To: Dec-2009 )
Resigned Director: RICHARD WILLIAM CHARLES HUDSON ( DOB: Jun-1968 From: Feb-2009 To: Aug-2010 )
Resigned Director: DAVID MC MORRIS ILIFF ( From: Apr-2011 To: Feb-2013 )
Resigned Director: TIMOTHY JACK LANGDON ( From: Feb-2009 To: Jan-2010 )
Resigned Director: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Jan-2010 To: Sep-2017 )
Resigned Director: PATRICK JAMES MACDONALD ( DOB: May-1962 From: Nov-2009 To: Aug-2017 )
Resigned Director: GILES WILLIAM MARSHALL ( From: Jan-2013 To: Sep-2015 )
Resigned Director: DAVID NICOL ( DOB: Sep-1959 From: Oct-2006 To: Jun-2008 )
Resigned Director: MARTIN JOHN NYE ( DOB: Jan-1964 From: Oct-2006 To: Nov-2008 )
Resigned Director: CHRISTOPHER JOHN PRICE ( DOB: Jul-1970 From: Mar-2011 To: Jun-2016 )
Resigned Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Jun-2016 To: Aug-2017 )
Resigned Director: WILLIAM ST JOHN TEMPLE ( From: Jun-2006 To: Mar-2010 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Dec-2009 To: Jul-2011 )
Resigned Director: JAN WALTER UNVERHAU ( DOB: Oct-1974 From: Jul-2006 To: Oct-2008 )
Resigned Secretary: RICHARD HODGSON ( DOB: Nov-1968 From: Jul-2008 To: Feb-2009 )
Resigned Secretary: ROGER NEWTON ( From: Dec-2009 To: Mar-2011 )
Resigned Secretary: DAVID NICOL ( DOB: Sep-1959 From: Oct-2006 To: Jun-2008 )
Resigned Secretary: CHRISTOPHER JOHN PRICE ( From: Mar-2011 To: Jun-2016 )
Resigned Secretary: MICHAEL GEOFFREY REED ( DOB: Aug-1953 From: Feb-2009 To: Dec-2009 )
Resigned Secretary: JOHN TERENCE SULLIVAN ( From: Jun-2016 To: Aug-2017 )
Resigned Secretary: WILLIAM ST JOHN TEMPLE ( From: Jun-2006 To: Oct-2006 )
Persons of Significant Control:
Outsourcing Strategies 2 Limited, Kelsall House Stafford Park 1, Telford, TF3 3BD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)