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Osprey Holdco Limited

Directors

Current

13

Retired

53

Closed

—

Director Details

Director Name	Claire Tytherleigh Russell
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 May 2008 (1 year, 8 months after company formation)
Appointment Duration	16 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Niall Patrick Mills
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2008 (2 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Peter John Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2010 (3 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 July 2015 (8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Senior Principal
Country of Residence	United Kingdom
Correspondence Address	C/O Cppib 40 Portman Square London W1H 6LT

Director Name	Mr John Richard Barry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2018 (11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Investor
Country of Residence	England
Correspondence Address	Camulodunum Investments Ltd 1 Park Row Leeds LS1 5AB

Director Name	Mr Alexandros Nassuphis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 July 2018 (11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Batiste Thomas Degaris Ogier
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2021 (14 years, 9 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Senior Principal
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr David Stirton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2022 (15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ifm Investors 2 London Wall Place London EC2Y 5AU

Director Name	Mr Luis Miguel Azenha Pisco
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Portuguese,British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 March 2022 (15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates

Director Name	Mr Jeremy Salomon Aflalo
Date of Birth	October 1987 (Born 36 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 July 2022 (15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2023 (17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mrs Albena Simeonova Vassileva
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2023 (17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Dr Rosalind Catherine Rivaz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2024 (17 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Chair And Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Graeme Francis Bevans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2006 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 28 July 2010)
Assigned Occupation	Fund Manager
Correspondence Address	Suite 3707 5 Mariner Terrace Toronto Ontario M5v 3v6

Director Name	Mr Neil Edmund King
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2006 (same day as company formation)
Appointment Duration	2 weeks, 5 days (Resigned 12 September 2006)
Assigned Occupation	Infrastructure Investor
Country of Residence	United Kingdom
Correspondence Address	Annables Manor Annables Lane Herpenden Hertfordshire AL5 3PR

Director Name	Ms Cressida Mary Hogg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 March 2014)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	C/O 3i Plc 16 Palace Street London SW1E 5JD

Director Name	Christopher Robert Koski
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 24 May 2007)
Assigned Occupation	Infrastructure Investor
Correspondence Address	174 Woburn Avenue Toronto Ontario M5m 1k7 M5m Ik7

Director Name	Patrick Firth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2006 (3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 May 2008)
Assigned Occupation	Company Director
Correspondence Address	The Cottage High Street Ellington Huntingdon Cambs PE28 0AB

Director Name	Mr Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2007 (5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 2010)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2007 (5 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 27 February 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Director Name	Mr Daniel Karl Fetter
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2007 (9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 28 July 2010)
Assigned Occupation	Finance
Country of Residence	Canada
Correspondence Address	633 Bay Street #2003 Toronto Ontario M5g 2g4

Director Name	Andre Bourbonnais
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 13 February 2015)
Assigned Occupation	Senior Vice President, Private Investments
Country of Residence	Canada
Correspondence Address	Cpp Investment Board One Queen Street East Suite 2600 Toronto Ontario M5c 2w5

Director Name	Mr Andreas Herman Koettering
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2012 (5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 December 2014)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Canada Pension Plan Investment Board 40 Portma London W1H 6LT

Director Name	Mr Andrew Julian Frederick Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2012 (5 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 14 June 2016)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Werner Kerschl
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2013 (6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 20 July 2016)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Industry Funds Management 60 Gresham Street London EC2V 7BB

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2014 (8 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 04 June 2015)
Assigned Occupation	Senior Principal
Country of Residence	United Kingdom
Correspondence Address	C/O Cppib 40 Portman Square London W1H 6LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (8 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Projesh Banerjea
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2018 (11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 22 March 2022)
Assigned Occupation	Financier
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates

Director Name	Mr Mamoun Jamai
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Moroccan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2018 (11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 22 March 2022)
Assigned Occupation	Senior Portfolio Manager
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates

Director Name	Mr Steven John Buck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2019 (12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 November 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2020 (13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 24 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Ms Deepu Prasad Chintamaneni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2023 (16 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 14 December 2023)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ifm Investors 2 London Wall Place London EC2Y 5AU

Director Name	Jordan Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 2006 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 19 December 2006)
Corporation	This director is a corporation
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

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