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Companies/04881712

Osprey Europe Limited

Non-specialised wholesale trade · Poole

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Helen Of Troy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · No cessation recorded

Source record 184449027
Show 8 ceased records
Helen Of Troy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · Ceased 2021-12-29

Source record 190067777
DW
Ms Diane WrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-11 · Ceased 2021-12-29

Source record 188669106
SP
Mr Scott PfotenhauerIndividual
Significant influence or control

Notified 2018-06-11 · Ceased 2021-12-29

Source record 190933056
CJ
Mr Christian JohnsonIndividual
Significant influence or control

Notified 2018-06-11 · Ceased 2021-12-29

Source record 190935664
MP
Mr Michael PfotenhauerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-11 · Ceased 2021-12-29

Source record 182308345
LR
Mr Layne RigneyIndividual
Significant influence or control

Notified 2018-06-11 · Ceased 2021-12-29

Source record 183364714
RW
Robert Burns WylieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-11

Source record 192639288
JD
Julia Ann DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-11

Source record 192640973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
WL
Wayne Crews LottCurrent director
Appointed 2026-04-16
+2 others
BG
Brian Lee GrassCurrent director
Appointed 2023-04-27 · 3 yrs · Cfo
+1 other
BG
Brian GrassCurrent director
Appointed 2023-04-27 · 3 yrs · Cfo
+1 other
NG
Nicolas GarciaCurrent director
Appointed 2022-01-10 · 4 yrs · Business Executive
+1 other
Show 17 historical appointments
MO
Matthew OsbergResigned director
Resigned 2021-12-29 · 1 yr · Business Executive
TJ
Tessa JudgeResigned director
Resigned 2021-12-29 · 3 yrs · Business Executive
DT
Dagne TaylorResigned director
Resigned 2018-06-12 · 3 yrs · Finance & Operations Director
JP
Jonathan PettyResigned director
Resigned 2018-06-12 · 3 yrs · Managing Director
TE
Tom EntwistleResigned director
Resigned 2018-06-12 · 3 yrs · Vice President Sales And Product Emea
RW
Robert WylieResigned director
Resigned 2018-06-12 · Managing Director
CJ
Christian JohnsonResigned director
Resigned 2018-06-11 · 3 yrs · Partner
LR
Layne RigneyResigned director
Resigned 2018-06-11 · 3 yrs · Director
SP
Scott PfotenhauerResigned director
Resigned 2018-06-11 · 3 yrs · Financial Adviser
FE
Francois EsmenjaudResigned director
Resigned 2016-06-13 · Marketing Director
DB
Divya BouriResigned director
Resigned 2014-12-01 · 1 yr · Company Director
DT
Dagne TaylorResigned director
Resigned 2014-08-01 · 3 yrs · Company Director
HO
Hamish OgilvieResigned director
Resigned 2003-11-12 · 3 yrs · Company Director
JD
Julia DaviesResigned secretary
Resigned 2003-08-29 · 14 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active