OMNILABS (UK) LIMITED

Company number 01215906

54 officers / 51 resignations

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role: Secretary
• Appointed on: 4 July 2003
• Nationality: British
• Occupation: Company Director

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role: Director
• Date of birth: November 1959
• Appointed on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRUDO-CHLEBOSZ, Raymond, Dr

• Correspondence address: 71 Shepherds Hill, Highgate, London, N6 5RE
• Role: Director
• Date of birth: November 1944
• Appointed on: 4 July 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

ALEXANDER, Paul Joseph

• Correspondence address: 9 Kelly's Esplanade, Northwood, New South Wales, Australia, 2066
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian
• Occupation: Accountant

BACKHOUSE, Christopher Mark

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

GALITZINE, Yuri Nikolaievitch, Prince

• Correspondence address: 8 South Eaton Place, London, SW1W 9JA
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 8 August 1993
• Nationality: British

GIBB, Dominic Iain

• Correspondence address: 1 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

JONES, Craig Howard

• Correspondence address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 4 July 2003
• Nationality: British

ROSE, Andre Charles

• Correspondence address: 193 West Barnes Lane, New Malden, Surrey, KT3 6HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Accountant

ROSE, Andre Charles

• Correspondence address: 193 West Barnes Lane, New Malden, Surrey, KT3 6HY
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Accountant

ROSE, Gregory Charles

• Correspondence address: 54 Lowden Close, Winchester, Hampshire, SO22 4EW
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Accountant

ROTHBARTH, Eric Walter

• Correspondence address: 3 Parkhill Road, London, NW3
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 22 February 1994
• Nationality: British

RYLETT, Alan Michael

• Correspondence address: 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 4 July 2003

EKAS & ASSOCIATES LIMITED

• Correspondence address: Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 11 December 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 March 2000

BACKHOUSE, Christopher Mark

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 September 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

BAKER, Andrew

• Correspondence address: 18 Marylebone Mews, London, W1M 7LF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 September 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Health Care

BAKER, Andrew Hartill

• Correspondence address: 636 Winding Hollow Drive, Franklin Lakes, New Jersey Nj 07417, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 July 1992
• Resigned on: 8 August 1993
• Nationality: British
• Occupation: Company Manager

BAKER, Peter William

• Correspondence address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 June 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Director

DE TRAFFORD, Dermot Hemphrey, Sir

• Correspondence address: The Old Vicarage, Appleshaw, Andover, Hampshire, SP11 9BH
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 8 August 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

FARRER BROWN, Geoffrey, Dr

• Correspondence address: Radnage Bottom Farm, Radnage Lane, Radnage, Buckinghamshire, HP14 4DX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 January 1994
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant Pathologist

FENSTER, Tobias

• Correspondence address: 5 Chemin De La Faucliffe, Mies, Vaud, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 July 1998
• Resigned on: 2 September 1998
• Nationality: Brazilian
• Occupation: Consultant

FENSTER, Tobias

• Correspondence address: 5 Chemin De La Faucliffe, Mies, Vaud, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 January 1996
• Resigned on: 29 May 1998
• Nationality: Brazilian
• Occupation: Consultant

GALITZINE, Yuri Nikolaievitch, Prince

• Correspondence address: 8 South Eaton Place, London, SW1W 9JA
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed on: 19 October 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Public Relations Consultant

GALITZINE, Yuri Nikolaievitch, Prince

• Correspondence address: 8 South Eaton Place, London, SW1W 9JA
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 8 August 1991
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Company Director

GHERARDI, Enrico

• Correspondence address: Port-La-Galere, Theoule-Sur-Mer, France, 06590
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 January 1996
• Resigned on: 30 April 1998
• Nationality: Italian
• Occupation: Consultant

GIBB, Dominic Iain

• Correspondence address: 1 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 March 1994
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

GOLDSCHMIDT, Colin Stephen, Dr

• Correspondence address: 91/7, Macquarie Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HOEKFELT, Paul Elor

• Correspondence address: 3 Elm Tree Close, London, NW8 9JS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 November 1993
• Resigned on: 29 April 1998
• Nationality: Swedish
• Occupation: Company Director

HOUSDEN, Peter John

• Correspondence address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 December 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

HOWARD, Alan John

• Correspondence address: 51 West End, Brampton, Huntingdon, Cambridgeshire, PE18 8SF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Operations Director

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 January 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

KOHN, Eric Frank

• Correspondence address: Chemin De Carabot 10a, Onex Geneva, Ch 1213, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Banker

MACINTOSH, Peter Kirton

• Correspondence address: Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 December 2001
• Resigned on: 12 March 2003
• Nationality: Australian
• Occupation: Chief Executive Officer