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OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 April 1990
70100 Activities of head offices - Intermediate holding company.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS SHERRY ANNE DE MEULENAERE||Director||-|
|MR MARTIN HOWARD BACK||Company Secretary||-|
|MR MARTIN HOWARD BACK||Director||-|
|MR DAVID GERARD MCDONALD||Director||-|
|MR SHELDON LAVIN||Director||-|
|Mr William Jacob Weimer Jr||Director|
|Mr Melvyn William Clark||Director|
|Mr Simon Lebus||Director|
|Mr Sheldon Lavin||Director|
|Mr Victor Burles||Director|
|Mr Victor Burles||Company Secretary|
|Mr Gerald Arthur Kolschowsky||Director|
|Mr Adrian John Dowling||Director|
|Mr Douglas Gullang||Director|
|Mr. Mbe,td Louis David Walker||Director|
|A Composite Debenture||Osi-holland Finance B.v.||SATISFIED|
|A Deed Of Variation In Relation To A Composite Debenture Dated 01/09/2004||Bank Of America, N.a.||OUTSTANDING|
|Amended And Restated Composite Debenture||Cooperatieve Centrale Raiffeisen-boerenleenbank B.a., (As Administrative Agent & Trustee For It||OUTSTANDING|
|A Security Agreement Between The Company And Rabobank International (The "security Agent ")||Rabobank International (The "security Agent")||SATISFIED|
|Composite Debenture||Bank Of America, N.a. (As Agent And Security Trustee For The Lenders As Defined In The Creditag||OUTSTANDING|
|Debenture||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£6,000.00||£6,000.00||£6,000.00||£6,000.00||£6,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£0.00||£0.00|