* director search - Osborne Nominees Two Limited - kompany

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osborne nominees two limited

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OSBORNE NOMINEES TWO LIMITED
Address: Tyne And Wear, NE2 1SQ

LUGANO DEVELOPMENTS LIMITED
06064617
LIVE
Date Incorporated:

HENDERSON, Allan John
Director - Active
Appointed: 2014-08-26

MUNRO, Scott
Director - Active
Appointed: 2014-08-26

RANKIN, Allan
Director - Active
Appointed: 2007-01-24

ROBSON, Richard John
Director - Active
Appointed: 2014-08-26

JONES, Andrew Russell
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-12-22

LUGANO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-01-24

MOAT, Barry Christopher
Director - Resigned
Appointed: 2007-01-24
Resigned: 2014-08-26

ROE, Joanne
Secretary - Active
Appointed: 2013-03-01

JONES, Andrew Russell
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2010-12-22

BURNLEY ROAD MANAGEMENT LIMITED
05931325
LIVE
Date Incorporated:

MILLER, Wendy Mary
Director - Active
Appointed: 2006-09-11

SERVICE, George Mckinlay
Director - Active
Appointed: 2020-01-31

THEOBALD, Katharina
Director - Active
Appointed: 2015-06-15

CHIAPPA, Romina Gabriella Lucia
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-01-31

EDWARDS, Oliver Leonard Anthony
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-07-10

MAY, Christopher William
Director - Resigned
Appointed: 2008-03-17
Resigned: 2015-06-15

OSBOURNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2006-09-11
Resigned: 2006-09-11

MILLER, Wendy Mary
Secretary - Active
Appointed: 2007-06-15

BROUGH, Lorna
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2007-06-15

RIGHT SPACE (UK) LIMITED
06387761
LIVE
Date Incorporated:

MAINS, Sarah Anne
Director - Active
Appointed: 2007-10-02

MCKIE, Paul
Director - Active
Appointed: 2007-10-02

OSBORNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2007-10-02
Resigned: 2007-10-02

MAINS, Sarah Anne
Secretary - Active
Appointed: 2007-10-02

NORTHERN BEAR PLC
05780581
LIVE
Date Incorporated:

BARYSHNIK, Jeff Matthew
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-11-15

GOLD, Howard Barry
Director - Resigned
Appointed: 2007-01-16
Resigned: 2020-08-01

HAYES, Thomas Edward
Director - Active
Appointed: 2014-02-13

MCLEAN, Ian Thomas
Director - Resigned
Appointed: 2008-11-14
Resigned: 2021-02-26

ROBERTS, Steven Mark
Director - Resigned
Appointed: 2006-11-08
Resigned: 2021-08-24

SOULSBY, Keith
Director - Resigned
Appointed: 2007-04-19
Resigned: 2011-09-23

FORREST, Graham Stuart Lindsay
Director - Resigned
Appointed: 2006-04-13
Resigned: 2011-10-11

GRAY, Steven
Director - Resigned
Appointed: 2007-04-19
Resigned: 2013-02-07

JAY, David
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-01-29

JENNINGS, Graham Roy
Director - Resigned
Appointed: 2008-04-08
Resigned: 2020-03-31

OSBOURNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-13

PITHER, Johnathon Peter
Director - Resigned
Appointed: 2006-04-13
Resigned: 2008-10-21

STANLEY, Roy Robert Edward
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-05-11

YEOMAN, Marcus
Director - Resigned
Appointed: 2006-11-08
Resigned: 2008-06-30

HOLROYD, John Carless
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-11-11

BODEN, Martin Brett
Director - Active
Appointed: 2023-09-13

DAVIES, John Peter
Director - Active
Appointed: 2024-01-18

KHERA, Anil
Director - Active
Appointed: 2021-11-11

SAMUEL, Harry Jacob
Director - Active
Appointed: 2021-11-11

EDGELL, Wendy Ann
Secretary - Active
Appointed: 2011-10-26

FORREST, Graham Stuart Lindsay
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2007-05-14

HAYES, Thomas Edward
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2011-05-04

JAY, David
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2009-12-02

NORTHERN BEAR (SAFETY) LIMITED
06259157
LIVE
Date Incorporated:

HARRISON, Jason Michael
Director - Active
Appointed: 2009-11-02

ROBERTS, Steven Mark
Director - Active
Appointed: 2012-10-01

SOULSBY, Keith
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-23

FORREST, Graham Stuart Lindsay
Director - Resigned
Appointed: 2007-05-24
Resigned: 2011-10-10

GRAY, Steven
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-02-07

JAY, David
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-01-29

JENNINGS, Graham Roy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2020-03-31

OSBORNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2007-05-24
Resigned: 2007-05-24

HAYES, Thomas Edward
Director - Active
Appointed: 2020-06-01

EDGELL, Wendy Ann
Secretary - Active
Appointed: 2011-10-26

FORREST, Graham Stuart Lindsay
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2011-10-10

JAY, David
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2009-12-02

HEATON MANAGEMENT LIMITED
05908643
LIVE
Date Incorporated:

TELFORD, Carly Erin
Director - Active
Appointed: 2008-01-01

WOOD, Margaret
Director - Active
Appointed: 2018-07-16

CLARK, Andrew
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-01-02

HENDERSON, Rachel
Director - Resigned
Appointed: 2019-06-14
Resigned: 2019-12-13

KELLY, Craig
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-01-07

NOBLE, Carolyn
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-12-15

OSBORNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

DENNISON, Magnus
Director - Active
Appointed: 2020-08-27

HENDERSON, Rachel Michelle
Director - Active
Appointed: 2020-11-05

SHAWCROSS, Jack
Secretary - Resigned
Appointed: 2018-07-13
Resigned: 2020-08-27

NOBLE, Carolyn
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-07-13

TIVERTON, Philip Henry
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2008-01-02

THE COURT HOUSE MANAGEMENT COMPANY (NORTHERN) LIMITED
05864697
LIVE
Date Incorporated:

RATLIFF, David, Dr
Director - Active
Appointed: 2006-07-26

OSBORNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2006-07-03
Resigned: 2006-07-26

CUNNINGHAM, Rachael
Secretary - Active
Appointed: 2020-05-18

RATCLIFF, Susan
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2016-10-10

FERNWOOD RESIDENTS ASSOCIATION LIMITED
02350495
LIVE
Date Incorporated:

HOUPT, William David
Director - Active
Appointed: 2009-08-01

LAMONT, Andrew Martin, Dr
Director - Active
Appointed: 2014-07-11

LOWE, James
Director - Active
Appointed: 2009-08-01

ROWLAND, Christine Ann
Director - Active
Appointed: 2018-12-18

BENNETT, Nicholas Edwin
Director - Resigned
Appointed: 2002-05-09
Resigned: 2010-05-08

BREMNER, James
Director - Resigned
Appointed:
Resigned: 1997-01-09

DE GIORGI, Mario
Director - Resigned
Appointed: 2002-05-07
Resigned: 2010-06-07

EDWARDS, Joan Ridley
Director - Resigned
Appointed: 1997-10-09
Resigned: 2001-08-31

GRAY, Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-29

GRAY, John
Director - Resigned
Appointed:
Resigned: 1993-08-05

HARE, Catherine Elizabeth
Director - Resigned
Appointed: 2007-11-08
Resigned: 2013-01-16

LIPSCOMB, Denise Gay
Director - Resigned
Appointed: 2002-05-07
Resigned: 2008-12-15

LOWE, Judith
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-12-24

NICHOL, Maurice
Director - Resigned
Appointed: 1993-08-05
Resigned: 1997-01-09

PANSON, Donald Henry
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-08-31

ROSS, Graeme Dixon
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-06-30

ROSS, William
Director - Resigned
Appointed: 2001-08-16
Resigned: 2002-07-21

SMITH, Eric Percival
Director - Resigned
Appointed:
Resigned: 1991-07-17

VENTERS, Edith Miriam
Director - Resigned
Appointed: 1997-10-09
Resigned: 2001-08-31

BRANNEN, David Shaun
Secretary - Active
Appointed: 2014-11-18

BRANNEN, Terence Howard
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-08-31

CLARK, Robin Alexander Worthington
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-11-18

GRAY, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-05

MCHENZIE, Donald
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-12-24

NICHOL, Maurice
Secretary - Resigned
Appointed: 1993-08-05
Resigned: 1998-10-06

NICHOLSON, John
Secretary - Resigned
Appointed: 2003-12-24
Resigned: 2004-11-01

SMITH, Eric Percival
Secretary - Resigned
Appointed:
Resigned: 1991-07-17

BELLE GROVE MANAGEMENT LIMITED
06360206
LIVE
Date Incorporated:

HOLDEN, Poppy
Director - Active
Appointed: 2008-10-13

NESS, Janine
Director - Active
Appointed: 2008-05-25

SIMS, Gillian Allison
Director - Active
Appointed: 2008-05-21

SIMS, Mathew
Director - Active
Appointed: 2008-05-23

O'HANLON, Catherine Grace, Dr
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-06-17

OSBORNE NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-05-21

BRANNEN, Terence Howard
Secretary - Active
Appointed: 2009-03-23

O'HANLON, Catherine Grace, Dr
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2009-03-23

OPTARE UK LIMITED
06339159
LIVE
Date Incorporated:

KRISHNAN, Muralee
Director - Resigned
Appointed: 2021-01-25
Resigned: 2023-02-06

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-11-03

BRIAN, Andrew Peter
Director - Resigned
Appointed: 2007-08-17
Resigned: 2008-12-04

BUTLER, Richard Damian
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-05

DUNN, Michael James
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-05-10

FICKLING, John Matthew
Director - Resigned
Appointed: 2007-09-12
Resigned: 2020-07-17

HOULTON, Mark William
Director - Resigned
Appointed: 2008-03-13
Resigned: 2009-08-15

MCLAREN, Amanda Louise
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-06-28

NARASIMHAN, Ramesh
Director - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-17

PANU, Stella
Director - Resigned
Appointed: 2007-09-12
Resigned: 2008-02-25

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-06-30

POWELL, Christopher Martin
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-10-01

SAINT, Glenn Craig
Director - Resigned
Appointed: 2010-01-29
Resigned: 2014-10-31

STANLEY, Roy Robert Edward
Director - Resigned
Appointed: 2007-08-09
Resigned: 2009-07-30

SUMNER, James Robert
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-12-31

VASSALLO, Enrico
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-10-19

MUKHOPADHYAY, Abhijit
Director - Active
Appointed: 2023-02-06

VENKATARAMAN, Venkatesan
Director - Active
Appointed: 2023-02-06

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-07-12

DUNN, Michael James
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-05-10

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-06-30

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-07-14

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