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OMEGA FINANCE COMPANY LIMITED(THE)

Company number 00506882

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Officers: 15 officers / 12 resignations

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Secretary
Appointed on
29 September 2014

LAMPERT, Timothy Giles

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Director
Date of birth
March 1970
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role
Director
Date of birth
April 1964
Appointed on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
29 September 2014
Nationality
British

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Secretary
Appointed before
14 July 1991
Resigned on
29 December 1995
Nationality
British

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
31 August 2007
Nationality
Other

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GIBSON, Thomas Johns

Correspondence address
Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
Role Resigned
Director
Date of birth
July 1939
Appointed before
18 April 1990
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 March 1994
Resigned on
31 October 1994
Nationality
British
Country of residence
England
Occupation
Director

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 April 2003
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRELL, Brian Leonard

Correspondence address
Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 October 1994
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 March 1996
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director

PLUMRIDGE, Edward Lawrence

Correspondence address
Bentley House, Bentley, Farnham, Surrey, GU10 5LA
Role Resigned
Director
Date of birth
September 1936
Appointed before
18 April 1990
Resigned on
20 September 1996
Nationality
British
Occupation
Company Director

WARMAN, Peter Charles

Correspondence address
The Old Cottage Priory Lane, Frensham, Farnham, Surrey, GU10 3DW
Role Resigned
Director
Date of birth
March 1934
Appointed before
14 July 1991
Resigned on
15 March 1994
Nationality
British
Occupation
Company Director

WELLS, Peter John

Correspondence address
19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
Role Resigned
Director
Date of birth
September 1942
Appointed before
14 July 1991
Resigned on
31 October 1994
Nationality
British
Occupation
Company Director