O.s.t.c. Limited
Activities auxiliary to financial intermediation n.e.c. · Bromley
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOstc Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · No cessation recorded
Source record 140357485Show 2 ceased records
Tsdp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-12-23 · Ceased 2019-12-23
Source record 136825829Tsdp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · Ceased 2019-12-23
Source record 140409398People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpArm Secretaries LimitedCurrent secretary
Appointed 2023-04-27 · 3 yrs
Show 21 historical appointments
NW
Nick WeinrebResigned secretary
Resigned 2023-02-22
AA
Ayodeji AgudaResigned secretary
Resigned 2022-04-22
PL
Peter LenardosResigned director
Resigned 2021-04-29 · 3 yrs · Chief Financial Officer
CL
Catherine LanglaisResigned director
Resigned 2020-06-18 · 4 yrs · Non Executive Director
RL
Rose LuckinResigned director
Resigned 2020-01-30 · 2 yrs · Non-Executive Director
DW
Donna WhiteheadResigned director
Resigned 2018-10-31 · 1 yr · Director
CL
Colin LawrenceResigned director
Resigned 2018-10-31 · 5 yrs · Non-Executive Director
WE
William English CbeResigned director
Resigned 2018-10-31 · 3 yrs · Non-Executive Director
LH
Lee HodgkinsonResigned director
Resigned 2018-04-09 · 4 yrs · Director
MS
Michael SaunterResigned director
Resigned 2016-04-19 · 8 yrs · Non-Executive Director
JN
Justina NaikResigned secretary
Resigned 2015-10-22 · 6 yrs
MS
Michael ShirleyResigned director
Resigned 2012-12-17 · 9 yrs · Director
IJ
Iwona JordanResigned director
Resigned 2012-08-14 · 6 yrs · Accountant
IF
Ian FirlaResigned director
Resigned 2010-03-09 · 12 yrs · Director
MS
Mark SladeResigned director
Resigned 2007-06-01 · 19 yrs · Director
CorpKyte Capital Management LimitedResigned director
Resigned 2006-11-30 · 9 yrs
JA
Jonathan AucampResigned director
Resigned 2006-11-30 · 15 yrs · Director
RB
Resigned 2004-09-30 · 17 yrs · Company Director
DL
Danny LangleyResigned director
Resigned 2004-09-30 · 17 yrs · Company Director
PG
Peter GreenResigned director
Resigned 2004-09-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active