Osborne Slinfold Ltd (05472264)

Registered office

Co RSM Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Name	Role	Appointed	Resigned
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	6 Jun 2005	6 Jun 2005
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	6 Jun 2005	6 Jun 2005
LIDDLE, Stephen	Director	6 Jun 2005	6 May 2009
ENSCH, Paul	Director	6 Jun 2005	6 May 2009
COURT, Simon John	Director	17 Sep 2007	1 Jun 2011
GLUE, Jason Adam	Director	1 Sep 2010	22 Jul 2011
ORRISS, Andrew Charles Justin	Director	19 Sep 2006	19 Oct 2011
HAMMOND, Stuart	Director	1 Sep 2010	30 Nov 2012
SCARD, Stephen Paul	Director	3 Dec 2012	7 Mar 2013
HATTON, Thomas David Michael	Secretary	6 Jun 2005	31 May 2013
FISON, David Gareth	Director	6 May 2009	2 Apr 2015
KING, Richard Martyn	Director	1 Sep 2010	20 Apr 2015
HAMMOND, Stuart	Secretary	1 Jun 2013	23 Sep 2016
SHEPHERD, Gordon Bruce	Director	25 Mar 2013	23 Sep 2016
STEELE, Andrew Philip	Director	2 Apr 2015	30 Nov 2021
HAMMOND, Stuart	Director	23 Sep 2016	19 Sep 2022
TAYLOR, Mark David	Director	31 Oct 2016	21 Feb 2023
FERNANDEZ, John	Secretary	24 Mar 2022	10 Mar 2023
BLUNT, Peter	Director	1 Sep 2010	31 Mar 2023
SMITH, David Gordon, Mr.	Director	2 Dec 2021	31 May 2024
DUFF, Peter Edward	Director	20 Sep 2022	1 Sep 2024
OSBORNE, Andrew Simon Charles	Director	6 Jun 2005

Name	Nature of control	Notified	Ceased
Geoffrey Osborne Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Jan 2018
Osborne Group Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Jan 2018