OMFS (AESH) LIMITED

Company number 02285621

39 officers / 36 resignations

FORSYTHE, Paul

• Correspondence address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
• Role: Secretary
• Appointed on: 11 January 2006
• Nationality: British

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Edwina Anne

• Correspondence address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 19 January 1999
• Nationality: British

NICOL, Ian Trevor

• Correspondence address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 13 October 1998
• Nationality: British

SMELLIE, Keith Graham

• Correspondence address: South Lawn, Rowington, Warwick, CV35 7AA
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 31 December 1992
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 1 January 2002
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 12 October 2005
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARON, Rupert Nigel Kendall

• Correspondence address: 2 Rectory Road, London, SW13 0DT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Stockbroker

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Director

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Managing Director

DACOMBE, William John Armstrong

• Correspondence address: Mullion Cottage Well Lane, London, SW14 7AJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 27 February 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Non Executive Director

DAVIDSON, Roderick Macdonald

• Correspondence address: Coach House, Clifton Down Road, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 October 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FISHER, Peter Blake

• Correspondence address: Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 October 1992
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Finance Director

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Actuary

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2006
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HOYLE, Rupert Felix

• Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

HUGHES, John

• Correspondence address: 14 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Stockbroker

HUTCHEN, Nicholas Gordon Knibb

• Correspondence address: Old Rectory, Bath Road, Blagdon, North Somerset, BS40 7RW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 1997
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JONES, Philip Michael Thyer

• Correspondence address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 October 1998
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Md

MCCUTCHEON, Edward Errington

• Correspondence address: 60 Orchard Avenue, Hockley, Essex, SS5 5BE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Corporate Finance Director

MOORSOM, Christopher John Leon

• Correspondence address: 8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 1997
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Joint Managing Director

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant Financial Director

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 February 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

NICOL, Ian Trevor

• Correspondence address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATERSON, John Clement Mackenzie

• Correspondence address: 6 Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 1997
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2003
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SATCHEL, Mark Oscar

• Correspondence address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 June 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARP, Giles Kenneth

• Correspondence address: Thurlestone, Vicarage Hill, Tanworth In Arden, West Midlands, B94 5EB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SHARP, Simon Dumville

• Correspondence address: The Old House, Feckenham, Redditch, Worcestershire, B96 6HS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 October 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Stockbroker & Company Director

STEPHENS, Nicholas Edward Egerton

• Correspondence address: Grafton Lodge, Grafton, Montford Bridge, Shrewsbury, Shropshire, SY4 1HE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 1998
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker