OSG BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameOSG BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11617843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OSG BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dirende
    South Benson Road
    Fairfield
    410
    Ct06824
    United States
    Nov 30, 2023
    South Benson Road
    Fairfield
    410
    Ct06824
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeffrey Wayne Greenberg
    535 Madison Avenue
    10022 New York
    C/O Aquiline Capital Partners Llc
    New York
    United States
    Oct 11, 2018
    535 Madison Avenue
    10022 New York
    C/O Aquiline Capital Partners Llc
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0