OSTTRA LIMITED

Company summary

Company number: 04027741
Status: ACTIVE
Incorporated / age: 5 July 200026 years
Registered office: 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 17:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Nature of business
Other information technology service activities
Previous company names
MARKITSERV LIMITED
SWAPSWIRE LIMITED
SWAPSWIRE UK LIMITED
TRUSHELFCO (NO.2683) LIMITED

Officer details

Show 80 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARWELL, Robert ACTIVE	Secretary	10 Nov 2014				4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
ROWCLIFFE, Guy Warren Simpson ACTIVE	Director	01 Sep 2021		United Kingdom	February 1965	London Fruit And Wool, Duval Square, London, E1 6PW, England
STEWART, John Ashley ACTIVE	Director	28 Feb 2020		England	August 1968	2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
WINTERS, Kirston Gareth ACTIVE	Director	21 Jun 2018		United Kingdom	April 1978	2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
BRAY, David William RESIGNED	Secretary	09 Apr 2010	10 Jun 2013			4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
GRUSHKA, Rony RESIGNED	Secretary	30 Apr 2008	09 Apr 2010			29 Fairholme Gardens, London, N3 3ED
JACKSON, Damien RESIGNED	Secretary	10 Jun 2013	10 Nov 2014			4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, Uk
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Apr 2005	30 Apr 2008			One Silk Street, London, EC2Y 8HQ
TRUSEC LIMITED RESIGNED	Nominee Secretary	05 Jul 2000	04 Apr 2006			2 Lambs Passage, London, EC1Y 8BB
ARMSTRONG, Philip Stuart RESIGNED	Director	21 Jun 2010	04 Mar 2013	Usa	May 1967	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
AXILROD, Peter James RESIGNED	Director	15 Apr 2010	08 Apr 2013	Usa	July 1953	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
BAILEY, Keith RESIGNED	Director	13 Dec 2011	09 Mar 2015	Usa	March 1958	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
BEESTON, Mark Ian RESIGNED	Director	26 Jul 2001	15 Aug 2002	United Kingdom	August 1971	Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
BERNARD, Bazerque RESIGNED	Director	25 Jul 2001	27 Aug 2002		August 1955	110 Rue Chaptal, Levallois Perret, Hauts De Seine 92300, France
BODSON, Michael C. RESIGNED	Director	27 Apr 2010	17 Dec 2012	Usa	December 1957	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
BROUGH, Richard James RESIGNED	Director	08 Feb 2013	08 Sep 2014	England	March 1973	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
BROWN, Andrew Robert RESIGNED	Director	12 Jul 2001	16 Apr 2002	England	April 1962	Hall Place, Petersfield Road, Ropley, Alresford, Hampshire, SO24 0DX
CARVER JR, Calvin RESIGNED	Director	14 Jul 2000	30 Apr 2002		February 1959	4 Old Orchard Road, Morristown, New Jersey 07960, Usa
COBB, Nigel Charles RESIGNED	Director	25 Nov 2014	30 Jan 2017	England	August 1973	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
COHEN, Richard Samuel RESIGNED	Director	25 Jul 2001	17 Jan 2007		January 1957	3357 Hermosa Way, Lafayette, California 94549, Usa
DAVIE, Michael Edward Christopher RESIGNED	Director	15 Jan 2003	30 Apr 2008		February 1962	61 Broad Lane, Hampton, Middlesex, TW12 3AX
DE BOISSARD, Gael RESIGNED	Director	14 Jul 2000	30 Apr 2008		April 1967	10-11 Courtfield Gardens, London, SW5 0PL
DIXON, Gavin John RESIGNED	Director	21 Jun 2010	04 Mar 2013	United Kingdom	February 1961	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
DIXON, Gavin John RESIGNED	Director	25 Jan 2006	30 Apr 2008	United Kingdom	February 1961	7 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
EILBECK, Jonathan Paul, Mr. RESIGNED	Director	21 Jun 2010	26 Jun 2012	England	June 1967	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
ELSLEY, David Paul RESIGNED	Director	23 Jun 2004	30 Apr 2008		February 1961	16 Keswick Road, Orpington, Kent, BR6 0EU
FEARN, Antony David RESIGNED	Director	21 Dec 2001	21 May 2003		March 1968	373 Saint Leonards Road, Windsor, Berkshire, SL4 3DS
FIELD, Christopher RESIGNED	Director	06 Jul 2000	14 Jul 2000		February 1971	17b Gironde Road, London, SW6 7DY
FORESE, James Anthony RESIGNED	Director	14 Jul 2000	05 Jan 2001		February 1963	Apt 1102, 51 Buckingham Gate, London, SW1E 6AF
FREDRICKSON, Timothy James RESIGNED	Director	14 Jul 2000	14 Mar 2001		September 1956	7 Squire Gardens, 43 St John's Wood Road, London, NW8 8QH
GALGANO, Edward Joseph RESIGNED	Director	22 Apr 2005	30 Apr 2008	England	November 1960	Brackley, The Common Road, Billericay, Essex, CM12 9NX
GOOCH, Jeffrey Andrew RESIGNED	Director	19 Jun 2013	15 Jul 2016	Uk	July 1967	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
GOULD, Kevin Andrew RESIGNED	Director	15 Apr 2010	13 Jun 2016	Usa	December 1962	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
GROSS, Andrew RESIGNED	Director	14 Mar 2001	12 Nov 2002		May 1960	73 Beverly Drive, Bernardsville, N J 07924, Usa
GRUSHKA, Rony RESIGNED	Director	30 Apr 2008	15 Apr 2010	United Kingdom	April 1957	29 Fairholme Gardens, London, N3 3ED
HELLMANN, Brian Helmut RESIGNED	Director	22 Oct 2015	30 Jan 2017	Usa	October 1972	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
HOEY, Shaun RESIGNED	Director	25 Oct 2006	30 Apr 2008		February 1962	Ridgeview, Buckland Road Buckland, Aylesbury, Buckinghamshire, HP22 5LP
HOLLINGDALE, Alastair James RESIGNED	Director	23 Jun 2004	16 May 2005	England	October 1970	12 Pembroke Gardens, London, W8 6HS
HUDIS, James Andrew RESIGNED	Director	30 Apr 2002	30 Apr 2008		April 1956	14 Percy Circus, London, WC1X 9ES
HUGHES, William Francis RESIGNED	Director	11 Nov 2014	30 Jan 2017	Usa	May 1961	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
JANBON, Frederic RESIGNED	Director	14 Jul 2000	02 Dec 2005		March 1963	49 Brunswick Gardens, London, W8 4AW
KASSAM, Ashif RESIGNED	Director	06 Jul 2001	26 Jul 2001		April 1963	8 Beech Avenue, London, N20 9JT
KELLNER, Andrew RESIGNED	Director	04 Sep 2002	16 Feb 2006		June 1965	5 Salem Road, London, W2 4BU
KISSANE, Joseph Damian RESIGNED	Director	14 Jul 2000	07 Jul 2001	England	September 1959	7 The Vale, Chelsea, London, SW3 6AG
LAROCCA, Gerard Sebastian RESIGNED	Director	21 Jun 2010	20 Sep 2010	United States	March 1957	Third Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
LE BLANC, Karsten RESIGNED	Director	05 Jan 2001	14 Mar 2001		February 1966	8 Eaton Terrace, London, SW1W 8EZ
LEAVER, Chris John RESIGNED	Director	28 Feb 2020	25 Jun 2024	England	December 1972	2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
LEGG, Timothy David RESIGNED	Director	14 Nov 2016	31 Jan 2018	United Kingdom	November 1960	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
LESLIE HORAN, Ericka RESIGNED	Director	29 Nov 2012	06 May 2014	Usa	July 1970	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
LEVY, Bradford, Ceo RESIGNED	Director	21 Oct 2013	27 Feb 2020	United States	June 1970	4th Floor, Ropemaker Place, 25 Ropemaker, London, EC2Y 9LY, United Kingdom
LOBO, Claire RESIGNED	Director	28 Feb 2020	13 Mar 2020	United States	July 1958	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
LUNGLEY, Gillian Denise Guy RESIGNED	Director	15 May 2002	18 Jun 2003		September 1959	2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB
MACBETH, Stewart RESIGNED	Director	29 Oct 2012	08 Apr 2013	England	November 1968	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
MACLEOD, Robert Patrick RESIGNED	Director	01 Apr 2005	13 Dec 2006		October 1954	299 South Ave, New Canaan, Fairfield County, 06840, Usa
MAESTRI, Stefano Pietro Davide RESIGNED	Director	14 Nov 2016	11 Mar 2019	England	August 1973	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
MATHEWS, Mark Paul RESIGNED	Director	10 May 2013	30 Jan 2017	Usa	February 1968	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
MEINEL, Matthew James Thomas RESIGNED	Director	14 Mar 2001	03 May 2002		July 1962	66 Goddard Drive, Debary, Florida 32713, Usa
MILICH, David Albert RESIGNED	Director	14 Jul 2000	21 Dec 2001		September 1960	17 East 82nd Street, New York, 10028, Usa
MITROKOSTAS, Paul RESIGNED	Director	25 Oct 2010	12 Sep 2011	Usa	July 1966	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
MORRISSEY, Christine RESIGNED	Director	18 Jun 2003	22 Apr 2005		May 1960	30 Smith Street, London, SW3 4EP
MORTON, Andrew RESIGNED	Director	25 Jul 2001	24 Oct 2007		November 1961	29 Palace Gate, Flat 10, London, W8 5LY
NOZARI, Ardavan RESIGNED	Director	01 May 2001	12 May 2004		August 1954	803 Cedar Terrace, Westfield, New Jersey, 07090, Usa
PATEL, Jaykumar RESIGNED	Director	26 Feb 2008	30 Apr 2008		July 1975	4 Harper Drive, Maidenbower, West Sussex, RH10 7LD
PLATT, Tony John RESIGNED	Director	13 Dec 2006	30 Apr 2008	United Kingdom	November 1964	Plum Tree Cottage, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QQ
PRICE, Trevor Charles RESIGNED	Director	14 Jul 2000	05 Jan 2001	England	April 1960	10 Linnell Drive, London, NW11 7LJ
RIBBINS, Paul RESIGNED	Director	15 Oct 2007	26 Feb 2008		September 1966	64 Bolingbroke Grove, Battersea, London, SW11 6HE
ROSS, Trudy Janine Desrae RESIGNED	Director	04 Sep 2002	30 Apr 2008	England	July 1968	33 Lebanon Park, Twickenham, London, TW1 3DH
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	05 Jul 2000	06 Jul 2000		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCIARD, Thierry RESIGNED	Director	05 Jan 2001	30 Apr 2001		April 1956	Flat 1, 9 Cornwall Gardens, London, SW7 4AL
SEARLE, Nicholas Alan RESIGNED	Director	12 Nov 2014	30 Jan 2017	Uk	February 1979	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
SHEFTEL, Ryan RESIGNED	Director	09 Sep 2013	08 Sep 2014	Usa	April 1973	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
SHIRVANI, Eraj RESIGNED	Director	21 Jun 2010	09 Sep 2013	United Kingdom	August 1966	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
STANDING, Robert RESIGNED	Director	14 Jul 2000	05 Jan 2001		March 1960	111 Castelnau, Barnes, London, SW13 9EL
STUART, Oliver Jason RESIGNED	Director	30 Jun 2010	12 Sep 2016	United Kingdom	April 1971	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
TESTER, Michael James RESIGNED	Director	21 May 2003	25 Oct 2006		September 1965	5 Richmond Close, Epsom, Surrey, KT18 5EY
UGGLA, Lance Darrell Gordon, Mr. RESIGNED	Director	30 Apr 2008	19 Aug 2015	United Kingdom	February 1962	4th Floor Ropemaker Place, 24 Ropemaker Street, London, EC2Y 9LY
WAGER, Malcom RESIGNED	Director	17 Jul 2000	05 Jan 2001		August 1964	51c 301 West 57th Street, New York, New York 10019, Usa
WALLER, Lawrence Edmund Ian RESIGNED	Director	21 Jun 2010	17 Dec 2012	United Kingdom	October 1964	5th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
WALLIS, William RESIGNED	Director	25 Jul 2007	30 Apr 2008		October 1974	3832 Selwyn Ave, Charlotte, Nc 28209, Usa
WARNA KULA SURIYA, Sanjev Dilip RESIGNED	Director	06 Jul 2000	14 Jul 2000		June 1964	16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS
WOLOHAN, Karl RESIGNED	Director	21 Jun 2018	02 Mar 2020	England	February 1976	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
WONG, David RESIGNED	Director	05 Jan 2001	27 May 2004		September 1966	62 W 62 St 21b, New York, Ny 10023, Usa
ZAMMOURI, Chaker RESIGNED	Director	07 Nov 2007	30 Apr 2008		January 1968	116 Avenue De Suffren, Paris, Paris 75015, FOREIGN, France
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	05 Jul 2000	06 Jul 2000		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

GARWELL, Robert ACTIVE
Role: Secretary
Appointed on: 10 Nov 2014
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

ROWCLIFFE, Guy Warren Simpson ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: London Fruit And Wool, Duval Square, London, E1 6PW, England

STEWART, John Ashley ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: 2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

WINTERS, Kirston Gareth ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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