OMARCA INVESTMENT HOLDINGS LIMITED

Company number 02264609

16 officers / 14 resignations

EVANS, Jonathan Charles Glyn

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Dawn Pamela

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBIN, Stephen

• Correspondence address: 3 Hazel Grove, Arundel, West Sussex, BN18 9JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 1 April 2006
• Nationality: British

MITCHELL, Emma Louise

• Correspondence address: Eugenia House, Littleworth Lane, Cowfold, West Sussex, RH13 8JF
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 3 December 2014
• Nationality: British

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 7 July 1993

CARLINK LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Secretary
• Appointed on: 7 July 1993
• Resigned on: 12 December 1993

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 22 May 2007

NUK (COMPANY SECRETARIAL SERVICES) LIMITED

• Correspondence address: Spectrum House, 20/26 Cursitor Street, London, EC4A 1HY
• Role (Resigned): Secretary
• Appointed before: 12 December 1993
• Resigned on: 2 October 2000

BOTNAR, Octav

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Director
• Date of birth: October 1913
• Appointed before: 12 December 1992
• Resigned on: 11 July 1998
• Nationality: German
• Occupation: Company Director

BRUDERER, Otto, Dr

• Correspondence address: Laettenstrasse 103, Uitikon, Ch-8142, Switzerland
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 2002
• Resigned on: 18 April 2018
• Nationality: Swiss
• Occupation: Banker

DAULBY, Charles William

• Correspondence address: 17 Sea Lane, Ferring, Worthing, West Sussex, BN12 5DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 December 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director

GROVES, Brian Arthur

• Correspondence address: 'sarum' Ivy Gates, St Peter Port, Guernsey, SY1 1QT
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 24 July 1998
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

HUNT, Michael John

• Correspondence address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 12 December 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Graham Howard

• Correspondence address: 46 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 December 1992
• Resigned on: 10 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORTH, James Sinclair Howard

• Correspondence address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 December 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

WEDER, Manfred

• Correspondence address: Buergi 8, Ch 9425 Thal, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 12 December 1992
• Resigned on: 4 June 2002
• Nationality: Swiss
• Occupation: Company Director