OSI GROUP INVESTMENTS LIMITED

Company summary

Company number: 02090668
Status: DISSOLVED
Incorporated / age: 19 January 198725 years
Registered office: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Nature of business
Non-trading company
Previous company names
O.S.I. GROUP HOLDINGS PLC
O.S.I. GROUP PUBLIC LIMITED COMPANY
OFFICE SYSTEMS INTRODUCTION LIMITED
MAKEREMPIRE LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITFIELD, Alan ACTIVE	Secretary	01 Aug 2008				50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
MCLEAN, Alisdair John ACTIVE	Director	31 Mar 2003		England	March 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
MORAN, John Joseph ACTIVE	Director	17 Oct 2007		France	July 1961	5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
WHITFIELD, Alan ACTIVE	Director	01 Aug 2008		United Kingdom	December 1954	50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary	22 Feb 2000	01 Mar 2001			Flat 3 54 Denbigh Street, London, SW1V 2EU
DEMETRIUS, David Graham, Mr. RESIGNED	Secretary		21 Jun 1999			Luxor Park 14, Brussels, 1160, Belgium
PETERS, Mark David RESIGNED	Secretary	01 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SCOTT, Thomas James Buchan RESIGNED	Secretary	02 Jul 1999	07 Jan 2000			Almack House, 28 King Street, London, SW1Y 6XA
BARRAT, Lyndley Kay RESIGNED	Director	02 Jul 1999	31 Dec 2005	England	September 1947	Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
BONE, Anthony Victor William RESIGNED	Director		31 Dec 1992	United Kingdom	December 1946	Cob House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
COOK, Philip Michael RESIGNED	Director	30 Oct 2002	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
DEMETRIUS, David Graham, Mr. RESIGNED	Director		31 Dec 1992	Belgium	August 1947	Luxor Park 14, Brussels, 1160, Belgium
DUNN, Geoffrey RESIGNED	Director	01 May 2000	30 Oct 2002		July 1949	10 Carlisle Road, London, NW6 6TJ
EVANS, Richard Frederick RESIGNED	Director		21 Jun 1999		May 1947	Rotselaerlaan 52, 3080 Tervuren, Belgium
GUNN, Alexander Brian RESIGNED	Director	02 Jul 1999	30 Mar 2000	United Kingdom	May 1955	Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
PHILLIPS, Alistair Roy RESIGNED	Director		31 Dec 1992		April 1948	17 Pheasant Close, Winnersh, Wokingham, Berkshire, RG11 5LS
SCOTT, Thomas James Buchan RESIGNED	Director	02 Jul 1999	07 Jan 2000		May 1962	Almack House, 28 King Street, London, SW1Y 6XA

WHITFIELD, Alan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2008
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

MCLEAN, Alisdair John ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: March 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: France
Date of birth: July 1961
Address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France

WHITFIELD, Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.