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Nom

OSB Group PLC
Adresse
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11976839 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Cambridge Shelfco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Golding, Andrew John Status: Ceased Notified: 02/05/2019 Ceased: 27/11/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Talintyre, April Carolyn Status: Ceased Notified: 02/05/2019 Ceased: 27/11/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Atwal, Kalvinder Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 09/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elphick, Jason Stanley Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 02/05/2019 Role: Secretary
    Golding, Andrew John Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harwerth, Elizabeth Noel Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedger, Sarah Ann Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kapoor, Rajan Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Simon Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Weymouth, David Avery Chatham Maritime, Chatham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talintyre, April Carolyn Chatham Maritime, Chatham, United Kingdom Status: Ceased Notified: 02/05/2019 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Onesavings Bank PLC Status: Active Notified: 30/11/2020 Companies House Number: 07312896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •