O.S.T.C. LIMITED

Company number 05246872

25 officers / 21 resignations

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Secretary
• Appointed on: 27 April 2023

UK Limited Company What's this?

• Registration number: 2618928

FIRLA, Ian Paul, Dr

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 July 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

LENARDOS, Peter Karter

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

SLADE, Mark Adam

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

AGUDA, Ayodeji

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 April 2022
• Resigned on: 23 February 2023

BROPHY, Robert James

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 21 October 2015
• Nationality: British
• Occupation: Company Director

NAIK, Justina

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 22 April 2022

WEINREB, Nick

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 February 2023
• Resigned on: 27 April 2023

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

AUCAMP, Jonathan Dean

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2006
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROPHY, Robert James

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 September 2004
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, William Pemble Owen, Colonel

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 October 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIRLA, Ian Paul, Dr

• Correspondence address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2010
• Resigned on: 31 July 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Director

GREEN, Peter Laurence

• Correspondence address: Kyte Group Business Design Centre, Upper Street, London, N1 1QH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGKINSON, Lee Antony

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 April 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Iwona Monika

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 August 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANGLAIS, Catherine Elisabeth

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 2020
• Resigned on: 30 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

LANGLEY, Danny

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 September 2004
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Colin

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 October 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LUCKIN, Rose Helen, Professor

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 January 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SAUNTER, Michael Peter

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 April 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SHIRLEY, Michael Jose, Mr.

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 December 2012
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Donna

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 31 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

KYTE CAPITAL MANAGEMENT LIMITED

• Correspondence address: Business Design Centre, Business Design Centre, 52 Upper Street Islington, London, London, United Kingdom, N1 0QH
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05107427