OMNETICA NETWORK SYSTEMS LIMITED

Company number 01136753

21 officers / 19 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role: Secretary
• Appointed on: 24 August 2010

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role: Director
• Date of birth: November 1968
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director Company Secretary

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 24 September 2002
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Group Secretary

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other
• Occupation: Solicitor

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 24 August 2010

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 31 January 1994
• Nationality: British

RADCLIFFE, Stuart Edward

• Correspondence address: 67 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 31 December 2004
• Nationality: British

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Bh25 5sf

CATLIN, Michael

• Correspondence address: 1 Nathaniel Walk, Tring, Hertfordshire, HP23 5DQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 14 December 1992
• Resigned on: 18 January 1994
• Nationality: British
• Country of residence: United Kingdom

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 14 December 1992
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRISCOLL, William

• Correspondence address: Kennett Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 14 December 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2004
• Resigned on: 10 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

FOSTER, Roger Keith

• Correspondence address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 14 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

HALLS, Peter Richard

• Correspondence address: 28 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Group Managing Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 January 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

TIZZARD, Philip John

• Correspondence address: Lamport, Stowe, Buckinghamshire, MK18 5AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 January 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WORMALD, David William

• Correspondence address: 4 Chestnut Close, Dagnall, Hertfordshire, HP14 1RS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 14 December 1992
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Accountant