OSPREY EUROPE LIMITED - POOLE


Company Profile Company Filings

Overview

OSPREY EUROPE LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
OSPREY EUROPE LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881712. The accounts status is FULL and accounts are next due on 30/11/2024.

OSPREY EUROPE LIMITED - POOLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TALON HOUSE
POOLE
DORSET
BH12 4FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESSA NATHENE JUDGE Jun 1983 American Director 2021-12-29 CURRENT
MR BRIAN GRASS Jul 1970 American Director 2023-04-27 CURRENT
NICOLAS GARCIA LANUS Nov 1973 Italian Director 2022-01-10 CURRENT
MR LAYNE RIGNEY Apr 1968 American Director 2018-06-11 UNTIL 2021-12-29 RESIGNED
MR ROBERT BURNS WYLIE Oct 1969 British Director 2003-08-29 UNTIL 2018-06-11 RESIGNED
DIVYA BOURI Sep 1977 English Director 2014-12-01 UNTIL 2016-01-14 RESIGNED
JULIA ANN DAVIES British Secretary 2003-08-29 UNTIL 2018-06-11 RESIGNED
MR JONATHAN WILFRID PETTY May 1969 British Director 2018-06-12 UNTIL 2021-12-29 RESIGNED
MR ROBERT BURNS WYLIE Oct 1969 British Director 2018-06-12 UNTIL 2019-03-29 RESIGNED
DAGNE TAYLOR Oct 1981 British Director 2014-08-01 UNTIL 2018-06-11 RESIGNED
MS DAGNE TAYLOR Oct 1981 British Director 2018-06-12 UNTIL 2021-12-29 RESIGNED
TOM ROBERT ENTWISTLE Jun 1982 British Director 2018-06-12 UNTIL 2021-12-29 RESIGNED
MR SCOTT PFOTENHAUER Sep 1954 American Director 2018-06-11 UNTIL 2021-12-29 RESIGNED
MR JONATHAN WILFRID PETTY May 1969 British Director 2018-05-15 UNTIL 2018-06-11 RESIGNED
HAMISH STUART OGILVIE Aug 1971 British Director 2003-11-12 UNTIL 2007-05-14 RESIGNED
MATTHEW JAMES OSBERG Oct 1975 American Director 2021-12-29 UNTIL 2023-04-27 RESIGNED
MR CHRISTIAN JOHNSON Sep 1980 American Director 2018-06-11 UNTIL 2021-12-29 RESIGNED
MR FRANCOIS ESMENJAUD Jul 1980 French Director 2016-06-13 UNTIL 2017-06-08 RESIGNED
TOM ROBERT ENTWISTLE Jun 1982 British Director 2014-08-01 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helen Of Troy Limited 2021-12-29 - 2021-12-29 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Layne Rigney 2018-06-11 - 2021-12-29 4/1968 Cortez   Colorado Significant influence or control
Mr Christian Johnson 2018-06-11 - 2021-12-29 9/1980 Cortez   Colorado Significant influence or control
Mr Scott Pfotenhauer 2018-06-11 - 2021-12-29 9/1954 Cortez   Colorado Significant influence or control
Ms Diane Wren 2018-06-11 - 2021-12-29 2/1956 Cortez   Colorado Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Pfotenhauer 2018-06-11 - 2021-12-29 8/1953 Cortez   Colorado Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julia Ann Davis 2016-04-06 - 2018-06-11 3/1971 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Burns Wylie 2016-04-06 - 2018-06-11 10/1969 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RBGBW LTD BOURNEMOUTH Active MICRO ENTITY 64991 - Security dealing on own account

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