OSPREY HOLDCO LIMITED: Directors

Overview

Company Name	OSPREY HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05915869
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2006

Who are the officers of OSPREY HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 20, 2025		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom				342962660001
AFLALO, Jeremy Salomon 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jul 21, 2022		Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Kingdom	French	1987-10	298562270001
AZENHA PISCO, Luis Miguel 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 23, 2022		Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Kingdom	Portuguese,British	1984-5	294421210001
BARRY, John Richard 1 Park Row LS1 5AB Leeds Camulodunum Investments Ltd United Kingdom	Mar 22, 2018		Director	1 Park Row LS1 5AB Leeds Camulodunum Investments Ltd United Kingdom	England	British	1968-1	265622660001
BRADLEY, Michael Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 28, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1963-7	100477780001
CHESHIRE, Ian Michael, Sir Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 14, 2026		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1959-8	7668420002
DONOVAN, Paul Michael Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 19, 2025		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Italy	British	1958-6	154988050004
OGIER, Batiste Thomas Degaris Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	May 27, 2021		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1980-8	261193500001
STIRTON, David Alistair 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	Feb 01, 2022		Director	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	England	British	1988-1	292149430002
THURSTON, Mark John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 05, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-1	325873930001
VASSILEVA, Albena Simeonova Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Dec 14, 2023		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	Dutch	1975-2	317361600001
WILLIAMS, Christopher Ian Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 19, 2025		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1991-4	342954530001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Dec 20, 2006	May 03, 2008	Secretary	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British		85034900001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	May 03, 2008	Nov 19, 2025	Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom		British		130348050001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 24, 2006	Dec 19, 2006	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
BANERJEA, Projesh 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jun 22, 2018	Mar 22, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Indian	1986-11	247898650001
BEVANS, Graeme Francis Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada	Aug 24, 2006	Jul 28, 2010	Director	Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada		Australian	1958-3	115562380001
BILLINGHAM, Stephen Robert, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Mar 31, 2020	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1948-5	193055790001
BOURBONNAIS, Andre One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Jul 28, 2010	Feb 13, 2015	Director	One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Canada	Canadian	1962-3	153322010001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Jul 23, 2015	Nov 19, 2025	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	250804550001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Feb 13, 2015	Jul 23, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Dec 01, 2014	Jun 04, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BUCK, Steven John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 01, 2019	Nov 22, 2023	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1969-2	261200680002
CHINTAMANENI, Deepu Prasad 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	Mar 23, 2023	Dec 14, 2023	Director	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	United Kingdom	British	1979-12	218524140001
CHINTAMANENI, Deepu Prasad 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	Jul 21, 2020	Jan 31, 2022	Director	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	United Kingdom	British	1979-12	218524140001
COX, Andrew Julian Frederick Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	May 29, 2012	Jun 14, 2016	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-4	140317760001
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Jan 25, 2007	Mar 31, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	80260820001
DONNELLY, Anthony Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 23, 2023	Nov 27, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1964-10	109258700001
FETTER, Daniel Karl Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	May 24, 2007	Jul 28, 2010	Director	Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	Canada	Canadian	1976-9	122293190002
FETTER, Daniel Karl Villa Borghese N9G 2K5 Windsor 3825 Essex County Canada	May 24, 2007	Mar 31, 2012	Director	Villa Borghese N9G 2K5 Windsor 3825 Essex County Canada		Vcanadian	1976-9	154359200001
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Feb 07, 2007	Feb 27, 2009	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HIRST, John Raymond Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 21, 2020	Jan 24, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1952-8	246998300001
HOGG, Cressida Mary 16 Palace Street SW1E 5JD London C/O 3i Plc United Kingdom	Feb 13, 2015	May 23, 2018	Director	16 Palace Street SW1E 5JD London C/O 3i Plc United Kingdom	England	British	1969-7	85643820001
HOGG, Cressida Mary Plc 16 Palace Street SW1E 5JD London C/O 3i United Kingdom	Sep 12, 2006	Mar 31, 2014	Director	Plc 16 Palace Street SW1E 5JD London C/O 3i United Kingdom	England	British	1969-7	85643820001
JAMAI, Mamoun 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jun 22, 2018	Mar 22, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Moroccan	1981-5	247898700001

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