OSTC GROUP HOLDINGS LIMITED

Company number 12307021

19 officers / 14 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: 28 March 2023

UK Limited Company What's this?

• Registration number: 2618928

AUCAMP, Jonathan Dean

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROPHY, Robert James

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 12 November 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

LENARDOS, Peter Karter

• Correspondence address: Imperial House, 21-25 North Street, Bromley, 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

AGUDA, Ayodeji

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 April 2022
• Resigned on: 23 February 2023

NAIK, Justina

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 12 November 2019
• Resigned on: 22 April 2022

WEINREB, Nick

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Secretary
• Appointed on: 22 February 2023
• Resigned on: 28 March 2023

ENGLISH, William Pemble Owen, Colonel

• Correspondence address: 2nd Floor Imperial House 21-25, North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 November 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FILBY, Laurence Ralph

• Correspondence address: Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 March 2023
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGKINSON, Lee Antony

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 November 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLAIS, Catherine Elisabeth

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 2020
• Resigned on: 31 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

LANGLEY, Danny

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 November 2019
• Resigned on: 18 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Colin

• Correspondence address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 November 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKIN, Rose Helen, Professor

• Correspondence address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, 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: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 November 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIRLEY, Michael Jose

• Correspondence address: 2nd Floor Imperial House 21-25, North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 November 2019
• Resigned on: 18 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLADE, Mark Adam

• Correspondence address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 November 2019
• Resigned on: 18 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Donna

• Correspondence address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 12 November 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director