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Nom

Osprey Europe LTD
Adresse
Talon House
Aston Way
Poole
BH12 4FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Osprey Europe Limited
Société Numéro de Registre 04881712 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Davis, Julia Ann Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 03/1971 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%
    •
    gb-flag GB Helen Of Troy Limited Status: Ceased Notified: 29/12/2021 Ceased: 29/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Christian Status: Ceased Notified: 11/06/2018 Ceased: 29/12/2021 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •
    Pfotenhauer, Michael Status: Ceased Notified: 11/06/2018 Ceased: 29/12/2021 Date of Birth: 08/1953 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%
    •
    Pfotenhauer, Scott Status: Ceased Notified: 11/06/2018 Ceased: 29/12/2021 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
    •
    Rigney, Layne Status: Ceased Notified: 11/06/2018 Ceased: 29/12/2021 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    Wren, Diane Status: Ceased Notified: 11/06/2018 Ceased: 29/12/2021 Date of Birth: 02/1956 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%
    •
    Wylie, Robert Burns Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 10/1969 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%
    •

    Officers (4)

    Source: Companies House
    Garcia, Nicolas Q-Center, Bussigny, Switzerland Status: Active Notified: 10/01/2022 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Italian
    Grass, Brian El Paso Texas, United States Status: Active Notified: 27/04/2023 Date of Birth: 07/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Judge, Tessa Nathene Tx 77912, United States Status: Active Notified: 29/12/2021 Date of Birth: 06/1983 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Lanus, Nicolas Garcia 1003 Lausanne, Switzerland Status: Active Notified: 10/01/2022 Date of Birth: 11/1973 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Italian