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david hosein

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HOSEIN, David Lawrence
Nationality: British
Address: London, W8 7SY

MEARS GROUP PLC
03232863
LIVE
Date Incorporated:

CLARKE, Jim
Director - Active
Appointed: 2019-07-02

DAVIES, John Geraint
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-06-29

IRWIN, Roy
Director - Resigned
Appointed: 2017-06-07
Resigned: 2021-06-29

LONG, Alan Martin
Director - Resigned
Appointed: 2009-08-18
Resigned: 2022-12-31

LOUGHLIN, Christopher
Director - Resigned
Appointed: 2019-08-17
Resigned: 2023-06-23

MILES, David John
Director - Resigned
Appointed: 2007-01-30
Resigned: 2023-12-31

MURPHY, Kieran Francis
Director - Resigned
Appointed: 2019-01-02
Resigned: 2023-06-23

SMITH, Andrew Christopher Melville
Director - Active
Appointed: 2007-03-09

UNWIN, Julia, Dame
Director - Active
Appointed: 2016-01-01

BLACK, Stuart John
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-02-23

BURT, Jason Drew
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-03-31

CORRADO, Elizabeth Frances
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-12-31

DICKS, Peter Frederick
Director - Resigned
Appointed: 2008-01-10
Resigned: 2018-06-07

HILLERBY, Amanda Lavinia
Director - Resigned
Appointed: 2018-06-07
Resigned: 2020-02-12

HOLT, Robert
Director - Resigned
Appointed: 1996-09-09
Resigned: 2019-01-02

MACARIO, Michael Anthony
Director - Resigned
Appointed: 1996-09-20
Resigned: 2011-06-08

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-12-17

MARSTON, Davida Sara
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-06-03

MOLLOY, Phillip Lewis
Director - Resigned
Appointed: 1998-10-28
Resigned: 2005-06-10

O'HALLORAN, Martin Francis
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-04-10

POMPHRETT, Reginald Benjamin
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-06-09

ROBERTSON, David John
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-03-11

ROGERS, Michael Greig
Director - Resigned
Appointed: 2007-04-04
Resigned: 2017-06-07

TURL, Michael Stanley
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

GIBBARD, Claire Margaret
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-12-31

CRITCHLEY, Lucas Jordan
Director - Active
Appointed: 2023-01-01

LOCKWOOD, Angela
Director - Active
Appointed: 2022-01-01

NAR, Hema
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-14

WHARTON, Nicholas Barry Edward
Director - Active
Appointed: 2023-12-14

WESTRAN, Ben Robert
Secretary - Active
Appointed: 2014-01-28

HOLT, Robert
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-20

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2013-12-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

OC&C STRATEGY CONSULTANTS LLP
OC323409
LIVE
Date Incorporated:

MS ANITA BALCHANDANI
Member - Active
Appointed: 2011-06-01

MR ALEXANDER JONATHAN BIRCH
Member - Active
Appointed: 2006-12-21

TIMOTHY COOK
Member - Active
Appointed: 2007-07-10

NICHOLAS JAMES FARHI
Member - Active
Appointed: 2007-07-10

JAMES EDWARD GEORGE
Member - Active
Appointed: 2006-12-21

THOMAS ADAM GLADSTONE
Member - Active
Appointed: 2007-07-10

MOSTYN INNES GOODWIN
Member - Active
Appointed: 2007-07-11

WILLIAM HAYLLAR
Member - Active
Appointed: 2006-12-21

DAVID LAWRENCE HOSEIN
Member - Active
Appointed: 2006-12-21

MARK BRIAN JANNAWAY
Member - Active
Appointed: 2006-12-21

FERGUS JAMES JARVIS
Member - Active
Appointed: 2008-06-25

MICHAEL KEITH JARY
Member - Active
Appointed: 2006-12-21

MR MARK RICHARD JEYNES
Member - Active
Appointed: 2011-05-16

MR DAVID LYLE KRUCIK
Member - Active
Appointed: 2006-12-21

VIVEK MADAN
Member - Active
Appointed: 2007-03-19

MR JAMES MCDONNELL
Member - Active
Appointed: 2012-08-28

RICHARD MCKENZIE
Member - Active
Appointed: 2006-12-21

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2006-12-21

EWAN PARRY
Member - Active
Appointed: 2006-12-21

MR DAVID STEPHEN SINCLAIR
Member - Active
Appointed: 2010-09-01

NIGEL PETER STIRK
Member - Active
Appointed: 2007-02-01

COLIN ANDREW TYLER
Member - Active
Appointed: 2006-12-21

MR SYED ZEESHAN ASHRAF
Member - Active
Appointed: 2013-05-01

MR MATT COODE
Member - Active
Appointed: 2010-11-01

MR RAMBAUT FAIRLEY
Member - Active
Appointed: 2010-11-01

ANTHONY GENT
Member - Active
Appointed: 2009-12-01

JAMES GRAHAM
Member - Active
Appointed: 2012-04-02

MR RUFUS HACK
Member - Active
Appointed: 2012-10-01

OC&C LIMITED OC&C LIMITED
Member - Active
Appointed: 2013-06-27

MR PEDRO SANCHES
Member - Active
Appointed: 2010-11-01

JONATHAN BENNET SUMMERS
Member - Active
Appointed: 2010-05-01

MRS DAIRE CATHERINE TAYLOR
Member - Active
Appointed: 2009-07-01

MR HENRI THIERRY TOUTOUNJI
Member - Active
Appointed: 2013-05-01

MR BARNEY WALLACE
Member - Active
Appointed: 2011-10-01

MRS SARAH JANE ELISABETH FIORE
Member - Resigned
Appointed: 2007-03-19
Resigned: 2009-06-09

MR NICHOLAS JAMES FARHI
Member - Active
Appointed: 2007-07-10

MR JOHN MARSHALL TURNER
Member - Active
Appointed: 2013-09-01

MRS EVA BERG-WINTERS
Member - Active
Appointed: 2012-12-01

MR DAVID DE MATTEIS
Member - Active
Appointed: 2014-04-01

MR RUFUS JAMES HACK
Member - Active
Appointed: 2012-10-01

MISS CLARE SEWELL
Member - Active
Appointed: 2014-04-01

MR NICHOLAS ROBERT SHELMERDINE
Member - Active
Appointed: 2014-05-01

ASHRAF, Syed Zeeshan
Member - Active
Appointed: 2013-05-01

BETTALE, Luca
Member - Active
Appointed: 2019-07-18

BIRCH, Alexander Jonathan
Member - Active
Appointed: 2006-12-21

BLUM, Sebastian Dieter
Member - Active
Appointed: 2020-01-02

CANTIN, Stephen Alfred
Member - Active
Appointed: 2019-05-01

CHAPMAN, Toby Henry Edmund
Member - Resigned
Appointed: 2018-05-01
Resigned: 2017-02-28

CHARLICK, Thomas William Simon
Member - Active
Appointed: 2014-11-01

CHRISTODULOPULOS, Christian
Member - Active
Appointed: 2019-07-18

CHUANG, Chun Chieh
Member - Active
Appointed: 2020-08-11

COLOMBO, Marco
Member - Active
Appointed: 2019-07-18

COODE, Matt
Member - Active
Appointed: 2010-11-01

COOK, Timothy
Member - Active
Appointed: 2007-07-10

COSTAGUTA, Marco
Member - Active
Appointed: 2019-07-18

DE MATTEIS, David
Member - Active
Appointed: 2014-04-01

DENIZ, Pinar Ates
Member - Resigned
Appointed: 2017-03-16
Resigned: 2021-03-31

DOSSENA, Simona Maria
Member - Active
Appointed: 2019-07-18

FAIRLEY, Mairi Ann
Member - Active
Appointed: 2018-09-20

FARHI, Nicholas James
Member - Resigned
Appointed: 2007-07-10
Resigned: 2017-02-28

FISH, Matthew Harold
Member - Resigned
Appointed: 2018-09-04
Resigned: 2021-01-31

FLOOD, Matthew John
Member - Active
Appointed: 2017-04-30

GENT, Anthony
Member - Active
Appointed: 2009-12-01

GEORGE, James Edward
Member - Active
Appointed: 2006-12-21

GLADSTONE, Thomas Adam
Member - Active
Appointed: 2007-07-10

GOODWIN, Mostyn Innes
Member - Active
Appointed: 2007-07-11

HANSSENS, David Paul
Member - Active
Appointed: 2019-05-01

HAYLLAR, William
Member - Active
Appointed: 2006-12-21

HUNT, Philip Andrew
Member - Active
Appointed: 2015-11-01

JANNAWAY, Mark Brian
Member - Active
Appointed: 2006-12-21

KRUCIK, David Lyle
Member - Resigned
Appointed: 2021-10-01
Resigned: 2020-03-31

LOTITO, Alfonso
Member - Active
Appointed: 2019-07-18

MADAN, Vivek
Member - Active
Appointed: 2007-03-19

MCDONNELL, James
Member - Active
Appointed: 2012-08-28

MIRENDA, Anna
Member - Active
Appointed: 2019-07-18

NOKES, Coye Louise
Member - Active
Appointed: 2018-04-01

OCCHETTA, Marco
Member - Active
Appointed: 2019-07-18

PARRY, Ewan
Member - Active
Appointed: 2006-12-21

PLUMMER, Edward Henry
Member - Active
Appointed: 2018-09-20

PRAMANICK, Sohini
Member - Active
Appointed: 2019-12-02

REGAZZO, Alberto
Member - Active
Appointed: 2019-07-18

ROUSSEAU, Francois Claude Marie
Member - Active
Appointed: 2019-03-01

ROWSON, Oliver William
Member - Active
Appointed: 2015-05-01

SANCHES, Pedro
Member - Active
Appointed: 2010-11-01

SIMMONDS, Duncan George Mott
Member - Active
Appointed: 2015-11-01

SINCLAIR, David Stephen
Member - Active
Appointed: 2010-09-01

SORENSEN, Deidre Susanne
Member - Active
Appointed: 2019-10-01

STANNARD, Henry Patrick Anselm
Member - Active
Appointed: 2017-02-22

STIRK, Nigel Peter
Member - Active
Appointed: 2007-02-01

SUMMERS, Jonathan Bennet
Member - Active
Appointed: 2010-05-01

TISO, Francesco
Member - Active
Appointed: 2019-07-18

TOUTOUNJI, Henri Thierry
Member - Active
Appointed: 2013-05-01

TREIBER, Christoph
Member - Active
Appointed: 2014-04-01

TYLER, Colin Andrew
Member - Active
Appointed: 2006-12-21

VALSECCHI, Marco
Member - Active
Appointed: 2019-07-18

WALKER, James Michael
Member - Active
Appointed: 2017-05-08

WALLACE, Barney
Member - Active
Appointed: 2011-10-01

WALTERS, Justin Gareth
Member - Active
Appointed: 2018-09-01

WOODLAND, Christopher Jason Luke Wooding
Member - Active
Appointed: 2017-05-01

XU, Jin
Member - Active
Appointed: 2020-08-11

ZDZIECH, Marek
Member - Active
Appointed: 2018-03-28

CHIESA, Davide Shin Watanabe
Member - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-31

DIXON, Steven
Member - Active
Appointed: 2017-11-01

EVISON, John
Member - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-31

FOSTER, David James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2021-05-31

OC&C LIMITED
Member - Active
Appointed: 2013-06-27

BALCHANDANI, Anita
Member - Resigned
Appointed: 2011-06-01
Resigned: 2018-02-08

DENIZ, Turkmen Baris
Member - Resigned
Appointed: 2017-03-16
Resigned: 2020-04-01

FAIRLEY, Rambaut
Member - Resigned
Appointed: 2010-11-01
Resigned: 2018-10-20

FIORE, Sarah Jane Elisabeth
Member - Resigned
Appointed: 2007-03-19
Resigned: 2009-06-09

GUFFICK, Andy Paul
Member - Resigned
Appointed: 2006-10-24
Resigned: 2009-11-30

JARVIS, Fergus James
Member - Resigned
Appointed: 2008-06-25
Resigned: 2018-09-14

JARY, Michael Keith
Member - Resigned
Appointed: 2006-12-21
Resigned: 2020-04-03

JENSEN, Luke Giles William
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-04-20

JEYNES, Mark Richard
Member - Resigned
Appointed: 2011-05-16
Resigned: 2015-03-31

JONES, Simon
Member - Resigned
Appointed: 2007-12-19
Resigned: 2011-12-02

LISOWSKI, Michael
Member - Resigned
Appointed: 2007-07-10
Resigned: 2012-03-31

MCKENZIE, Richard
Member - Resigned
Appointed: 2006-12-21
Resigned: 2015-09-01

MENDOZA, Andrew Daniel Ritchie
Member - Resigned
Appointed: 2008-01-21
Resigned: 2009-11-30

OUTRAM, Christopher David
Member - Resigned
Appointed: 2006-12-21
Resigned: 2020-04-30

ROBINSON, Tobias Edward
Member - Resigned
Appointed: 2006-10-24
Resigned: 2007-07-31

ROWLAND, Philip John
Member - Resigned
Appointed: 2016-05-09
Resigned: 2018-08-30

SPARKES, Andrew
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-11-30

TURNER, John Marshall
Member - Resigned
Appointed: 2013-09-01
Resigned: 2020-02-23

ZWILLENBERG, Paul Adam
Member - Resigned
Appointed: 2006-12-21
Resigned: 2010-02-28

BALESTON, Stephane
Member - Resigned
Appointed: 2008-03-04
Resigned: 2011-08-31

BELL, Nicholas James
Member - Resigned
Appointed: 2014-11-01
Resigned: 2018-10-02

BERG-WINTERS, Eva
Member - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-31

BERGMANN, Jan
Member - Resigned
Appointed: 2017-04-30
Resigned: 2018-07-31

DEVLIN, Nicholas James
Member - Resigned
Appointed: 2014-11-01
Resigned: 2015-08-14

FOSTER, Leonie
Member - Resigned
Appointed: 2009-01-21
Resigned: 2010-05-14

GRAHAM, James
Member - Resigned
Appointed: 2012-04-02
Resigned: 2015-02-06

HACK, Rufus James
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-13

MATHERS, Alexander Robert
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-06-30

PERRY, Christopher John Aidan
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-06-13

PICKETT, Adam
Member - Resigned
Appointed: 2009-02-12
Resigned: 2012-11-21

SEWELL, Clare
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-24

SHAH, Rishi
Member - Resigned
Appointed: 2007-12-19
Resigned: 2008-11-14

BLANCHARD, Stephane Thierry
Member - Active
Appointed: 2021-02-01

CAROLIN, Stephen David
Member - Active
Appointed: 2021-04-01

FORINA, Lorenzo
Member - Active
Appointed: 2021-01-01

GENT, Anthony Neville
Member - Active
Appointed: 2009-12-01

KRAWCZK, Bartosz
Member - Active
Appointed: 2021-04-01

MCGIBNEY, James Philip
Member - Active
Appointed: 2021-04-01

HAYLLAR, William James Bruce
Member - Active
Appointed: 2006-12-21

BARKER, Jeremy
Member - Active
Appointed: 2022-05-06

BERGMANN, Jan Peter
Member - Active
Appointed: 2022-09-01

BLACKWELL, Mark
Member - Active
Appointed: 2022-05-06

BOEZEL, Johannes Cornelis
Member - Active
Appointed: 2021-11-01

BRACHET, Jean-Baptiste
Member - Active
Appointed: 2022-09-01

CHARRINGTON, Henry Alexander
Member - Active
Appointed: 2022-04-01

CHEN, Ye
Member - Active
Appointed: 2022-09-01

CHIANG, Tsung
Member - Active
Appointed: 2020-08-01

CHUA, Wee Kim
Member - Active
Appointed: 2022-06-13

DANNATT, Claire Louise
Member - Active
Appointed: 2021-08-01

EVANDER, Carl Sven
Member - Active
Appointed: 2022-04-01

FANEYTE, Irvin Paul
Member - Active
Appointed: 2021-11-01

FIANDER, Katherine Alice
Member - Active
Appointed: 2023-02-01

FRANKLIN, William John
Member - Active
Appointed: 2022-09-01

KUIJPERS, Bram
Member - Active
Appointed: 2021-11-01

KWOK, Sze Yin
Member - Active
Appointed: 2021-08-01

LISOWSKI, Michael Brent, Dr
Member - Active
Appointed: 2022-07-07

LUCK, Lars Holger
Member - Active
Appointed: 2023-05-01

MARTIN, Pascal Denis Jean
Member - Active
Appointed: 2020-10-20

MAY, Olivia Rose Langford
Member - Active
Appointed: 2023-02-01

PATEL, Nilpesh Nilesh
Member - Active
Appointed: 2021-08-01

SCHWARZMANN, Martin
Member - Active
Appointed: 2022-10-01

VAN DER GOOT, Marc Jan
Member - Active
Appointed: 2021-11-01

VAN DER ZIJDEN, Antonius Cornelis Pieter
Member - Active
Appointed: 2021-11-01

VIOLANI, Maurice
Member - Active
Appointed: 2022-05-06

WANG, Chong
Member - Active
Appointed: 2021-01-05

CHERMIN, Bob
Member - Active
Appointed: 2023-05-01

KRAWCZYK, Bartosz
Member - Active
Appointed: 2021-04-01

ROEX, Casper Paulus Thérèse
Member - Active
Appointed: 2023-08-01

SANSON, Caterina
Member - Active
Appointed: 2023-07-01

SERRAVALLE, Luigi Nicola
Member - Active
Appointed: 2022-05-02

TSCHERNIZKI, Oleg Igorevitch
Member - Active
Appointed: 2023-05-01

WILLS, Matthew
Member - Active
Appointed: 2023-10-01

OC&C SERVICES LIMITED
02980806
LIVE
Date Incorporated:

COOK, Timothy
Director - Active
Appointed: 2020-12-31

GEORGE, James Edward
Director - Active
Appointed: 2011-02-01

HAYLLAR, William James Bruce
Director - Active
Appointed: 2020-05-18

TYLER, Colin Andrew
Director - Active
Appointed: 2009-03-18

BIRCH, Alexander Jonathan
Director - Resigned
Appointed: 1996-10-24
Resigned: 2002-03-08

DARWIN, Nigel Robert
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-12-28

DEBOO, Martin John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-25

FIORE, Sarah Jane Elisabeth
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-05-21

GILES, Mark Drummond
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-05-01

GODDEN, Ian Adam
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-02-03

GUFFICK, Andy Paul
Director - Resigned
Appointed: 1995-04-21
Resigned: 2009-01-22

HAGUE, Kevin
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-03-22

JANNAWAY, Mark Brian
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-04-20

JARY, Michael Keith
Director - Resigned
Appointed: 1994-11-22
Resigned: 2009-01-22

JENSEN, Luke Giles William
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-03-22

KAAS, Philippe
Director - Resigned
Appointed: 2002-03-08
Resigned: 2007-01-31

KRUCIK, David Lyle
Director - Resigned
Appointed: 2011-05-03
Resigned: 2020-12-31

KRUCIK, David
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-03-08

MACKENZIE, Ian William, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-08

MCKENZIE, Richard
Director - Resigned
Appointed: 2009-05-21
Resigned: 2009-12-31

NIELSON, Niels Christian
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-10-16

NQH LIMITED
Director - Resigned
Appointed: 1994-10-19
Resigned: 1994-11-22

OUTRAM, Christopher David
Director - Resigned
Appointed: 1994-11-22
Resigned: 2009-01-22

PRUNEAU, Philippe
Director - Resigned
Appointed: 2002-03-08
Resigned: 2008-06-20

ROBINSON, Tobias Edward
Director - Resigned
Appointed: 2005-03-25
Resigned: 2007-06-19

SASPORTES, Michel Armand Charles
Director - Resigned
Appointed: 2007-05-04
Resigned: 2009-09-22

ZWILLENBERG, Paul Adam
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-08-13

JARY, Michael Keith
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 2009-01-22

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1994-11-22

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