OSTERNA LIMITED

Company number 04573942 ·

Active

3 officers / 16 resignations

Justin William HERBERT

Director Active
Correspondence address
Chelford House Gadbrook Park, Northwich, Cheshire, England, CW9 7LN
Appointed
2024-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1968

Joanna Kate DEACON

Secretary Active
Correspondence address
305 Gray's Inn Road, London, England, WC1X 8QR
Appointed
2023-07-01

Alan James INGLIS

Director Active
Correspondence address
Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Appointed
2008-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1958
Correspondence address
80 CHEAPSIDE, LONDON, ENGLAND, EC2V 6EE
Appointed
2013-05-20
Resigned
2016-03-14
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

Christopher Paul MARTIN

Secretary Resigned
Correspondence address
Chelford House Gadbrook Park, Northwich, Cheshire, England, CW9 7LN
Appointed
2013-05-20
Resigned
2023-07-01

MR David COWANS

Director Resigned
Correspondence address
80 Cheapside, London, England, EC2V 6EE
Appointed
2013-05-20
Resigned
2021-12-01
Occupation
Company Director
Nationality
British,Irish
Country of residence
England
Date of birth
May 1957

MR Hugh Jordan MCGEEVER

Director Resigned
Correspondence address
Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Appointed
2011-04-11
Resigned
2024-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1960

ANDREW TIMOTHY JENKINSON

Director Resigned
Correspondence address
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2008-10-01
Resigned
2011-04-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

CHRISTINA HONG YE

Secretary Resigned
Correspondence address
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2008-10-01
Resigned
2013-05-20
Nationality
BRITISH

MR ROBIN SIMON JOHNSON

Secretary Resigned
Correspondence address
25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL
Appointed
2008-07-28
Resigned
2008-10-01
Nationality
BRITISH
Country of residence
ENGLAND

DOMINIC JOSEPH LAVELLE

Director Resigned
Correspondence address
FLAT 3 2 WEST GROVE, LONDON, SE10 8QT
Appointed
2007-11-14
Resigned
2008-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MRS JULIET MARY SUSAN BELLIS

Secretary Resigned
Correspondence address
4 GRANGE HILL, LONDON, SE25 6SX
Appointed
2004-10-22
Resigned
2008-07-24
Occupation
LLM SOLICITOR
Nationality
BRITISH

WOOD MANAGEMENTS LIMITED

Director Resigned Corporate
Correspondence address
PHOENIX HOUSE, 1ST FLOOR, 11 WELLESLEY ROAD, CROYDON, CR0 2NW
Appointed
2004-04-20
Resigned
2008-10-16
Occupation
CORPORATE BODY
Nationality
BRITISH

PAUL MALCOLM DAVIS

Director Resigned
Correspondence address
3 CHURCH CLOSE, RADLETT, HERTFORDSHIRE, WD7 8BJ
Appointed
2004-04-20
Resigned
2004-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

PAUL MALCOLM DAVIS

Secretary Resigned
Correspondence address
3 CHURCH CLOSE, RADLETT, HERTFORDSHIRE, WD7 8BJ
Appointed
2004-04-20
Resigned
2004-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELIZABETH SUSAN ELLIS

Secretary Resigned
Correspondence address
132 BEACON ROAD, BROADSTAIRS, KENT, CT10 3DQ
Appointed
2002-10-30
Resigned
2004-04-20
Nationality
BRITISH

PETER CHARLES CLAPSHAW

Director Resigned
Correspondence address
THE GABLES, 71 DOWNS ROAD, RAMSGATE, KENT, CT11 0LU
Appointed
2002-10-30
Resigned
2004-04-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
December 1944

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-10-25
Resigned
2002-10-30
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-10-25
Resigned
2002-10-30
Nationality
BRITISH