OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Company number 01966664

40 officers / 35 resignations

MANAGEMENT SECRETARIES LIMITED

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
• Role (Active): Secretary
• Appointed on: 1 April 2006

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• Registration number: 05251589

BRIGGS, Luke

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 12 July 2021
• Nationality: English
• Country of residence: England
• Occupation: Auditor

CORREYA, Lionel Carl

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

HOWELLS, Clare Elizabeth

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior It Manager

STEVEN, Glen Stewart

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Facilities Manager

ASTON, Ian Robert, Dr

• Correspondence address: 15 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 18 September 1995
• Nationality: British

CLEGG, Donald

• Correspondence address: 15 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Retired

FARR, Elizabeth Anne

• Correspondence address: 16 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 10 June 1996
• Nationality: British

FARR, Nicholas Edward

• Correspondence address: 16 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 15 September 1997
• Nationality: British

FINCH, Timothy John

• Correspondence address: 30 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 1 June 1993
• Nationality: English
• Occupation: Foreign Exchange Dealer

HARVEY, Ruth

• Correspondence address: 17 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Buyer

TURPIN, Michael Benjamin

• Correspondence address: Laburnum Cottage, Old Lyndhurst Road, Cadnam Southampton, Hampshire, SO40 2NL
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 22 February 1993
• Nationality: British

GEM ESTATE MANAGEMENT (1995) LIMITED

• Correspondence address: 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 31 March 2006

AMBRIDGE, Ronald

• Correspondence address: 21 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 February 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Architect

ASKEW, Yasmin

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2012
• Resigned on: 27 March 2017
• Nationality: Pakistani
• Country of residence: England
• Occupation: Data Analyst

ASTON, Elizabeth Ann

• Correspondence address: 15 Omega Ann, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 February 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Pharmacist

CLEGG, Donald

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 March 2005
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLEGG, Donald

• Correspondence address: 15 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 14 August 1997
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOK, Graham John

• Correspondence address: 21 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 August 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Marketing Communications Manag

CORREYA, Suzanne Rachel

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 22 September 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

EGLINGTON, Sarah

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 November 2004
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

EVANS, David Parry

• Correspondence address: 10 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 October 1997
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Telecommunications Manager

FARR, Nicholas Edward

• Correspondence address: 16 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 September 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Trainee Chartered Accountant

FINCH, Timothy John

• Correspondence address: 30 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 February 1993
• Resigned on: 1 June 1993
• Nationality: English
• Occupation: Foreign Exchange Dealer

FISH, John Benjamin

• Correspondence address: 8 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 12 May 1997
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARRISON, Digby Hellor

• Correspondence address: Omega House, Crib Street, Ware, Herts, SG12
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 13 November 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Building Contractor

HARRISON, Roger William

• Correspondence address: 6 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 July 2002
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Hr Learning And Development

HARVEY, Ruth

• Correspondence address: 17 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 November 1995
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Buyer

HASLETT, Kerry Victoria

• Correspondence address: 10 Omega Maltings, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 February 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Buying Controller

JONES, Ann

• Correspondence address: 10 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 April 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Secretary

MONDEY, Steve

• Correspondence address: 14 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 July 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Builder

PHELPS, David James

• Correspondence address: 31 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 February 1993
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Police Chief Inspector

SHIPSTER, Pieter John

• Correspondence address: 17 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 February 1993
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Public Health Officer

SMITH, Christopher Robin

• Correspondence address: Omega House, Crib Street, Ware, Herts
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 13 November 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Retail Director

SPENDIFF, Craig John

• Correspondence address: 19 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 February 1993
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Business Analyst