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CD&R Osprey Plc

Directors

Current

—

Retired

10

Closed

2

Director Details

Director Name	Manfred Kindle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss And Liechtenst
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	1 year, 4 months (Closed 16 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	David Andrew Novak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	1 year, 4 months (Closed 16 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr Simon Christopher Duncan Hosking
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2014 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Ian Brian Farrelly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2014 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 02 April 2015)
Assigned Occupation	Company Director
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr Jonathan Robert Olsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	Resigned same day (Resigned 22 September 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Ms Eva Kristina Eisenschimmel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Robert Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (3 days after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (1 week, 5 days after company formation)
Appointment Duration	6 months (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

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