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Outsourcing Strategies 1 Limited (No: 05837686)

Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

Status: Liquidation

Incorporated: 06-Jun-2006

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 20-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: EDMUND JAMES ALDOUS BUCKLEY ( DOB: Mar-1978   From: Aug-2009   To: Jan-2010  )

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: MARK WILLIAM JOSEPH ( DOB: Apr-1968   From: Oct-2016   To: Sep-2017  )

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: HOWARD MANN ( DOB: Mar-1947   From: Sep-2006   To: Jul-2010  )

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: Jun-2006   To: Nov-2008  )

Resigned Director: CHRISTOPHER JOHN PRICE ( DOB: Jul-1970   From: Mar-2011   To: Jun-2016  )

Resigned Director: DOMINIC HUGH SHORTHOUSE (   From: Jun-2006   To: Jan-2010  )

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: Jun-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:

The Bregal Fund Lp, Michelin House Fulham Road, London, SW3 6RD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Bregal Capital Llp, Michelin House 81 Fulham Road, London, SW3 6RD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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