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OSC Ltd

Directors

Current

4

Retired

8

Closed

Director Details

Director NameMr Mark Antony Rutter
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2009 (1 year, 4 months after company formation)
Appointment Duration15 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1760 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YD
Director NameMiss Samantha Jayne Rutter
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2009 (1 year, 5 months after company formation)
Appointment Duration15 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6140 Knights Court
Birmingham Business Park Solihull Parkway
Solihull
West Midlands
B37 7WY
Director NameMr Richard John Miner
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 December 2014 (7 years, 4 months after company formation)
Appointment Duration9 years, 4 months
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address1760 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YD
Director NameMrs Shawna Louise Baker
Date of BirthDecember 1991 (Born 32 years ago)
NationalityEnglish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 June 2015 (7 years, 9 months after company formation)
Appointment Duration8 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6140 Knights Court Birmingham Business Park
Solihull Parkway
Solihull
West Midlands
B37 7WY
Director NameDaphne Jones
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 August 2007 (same day as company formation)
Appointment Duration3 years, 6 months (Resigned 03 March 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6110 Knights Court Birmingham Business Park
Solihull Parkway
Birmingham
West Midlands
B37 7WY
Director NameLisa Jayne Rutter
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2009 (1 year, 5 months after company formation)
Appointment Duration6 years, 4 months (Resigned 01 June 2015)
Assigned Occupation Company Director
Correspondence Address6140 Knights Court Birmingham Business Park
Solihull Parkway
Birmingham
B37 7WY
Director NameMr Matthew Christopher Jones
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2009 (2 years, 2 months after company formation)
Appointment Duration5 years, 3 months (Resigned 26 February 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6140 Knights Court Birmingham Business Park
Solihull Parkway
Birmingham
B37 7WY
Director NameSteven Nash
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2015 (7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (Resigned 06 March 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6140 Knights Court
Birmingham Business Park
Solihull
West Midlands
B37 7WY
Director NameJohn Wheate
Date of BirthJune 1971 (Born 52 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2015 (7 years, 9 months after company formation)
Appointment Duration4 years, 9 months (Resigned 20 March 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6140 Knights Court Birmingham Business Park
Solihull Parkway
Solihull
West Midlands
B37 7WY
Director NameLisa Rutter
Date of BirthJuly 1967 (Born 56 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2015 (7 years, 9 months after company formation)
Appointment Duration7 years, 4 months (Resigned 27 September 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6140 Knights Court Birmingham Business Park
Solihull Parkway
Solihull
West Midlands
B37 7WY
Director NameMrs Sadie Cooper
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 2019 (11 years, 12 months after company formation)
Appointment Duration2 years, 8 months (Resigned 21 April 2022)
Assigned Occupation Director Of Marketing
Country of ResidenceEngland
Correspondence Address1760 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YD
Director NameSmall Firms Secretary Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 August 2007 (same day as company formation)
Appointment Duration2 years (Resigned 03 September 2009)
CorporationThis director is a corporation
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

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