OMEGA TECHNOLOGIES LIMITED

Company number 02775272

22 officers / 18 resignations

HOWARD, Andrea Lorraine

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Active): Secretary
• Appointed on: 19 October 2011

BLENKINSOP, Conrad

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Anthony

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOWARD, Andrea Lorraine

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KREMHELLER, Richard William

• Correspondence address: 43 Old Orchard Road, Riverside, Connecticut, 06878, Usa
• Role (Resigned): Secretary
• Appointed on: 2 April 2005
• Resigned on: 30 September 2011
• Nationality: Other
• Occupation: Executive

MARTIN, Robert Scott

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 19 October 2011

MICHEL, Ralph Stewart

• Correspondence address: 41 Rosewood Drive, Easton, Connecticut 06612, Usa
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 20 June 2003
• Nationality: American

TARANTINO, Edna Marie

• Correspondence address: 253 Minivale Road, Stamford, Connecticut 06907, Usa
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 2 April 2005
• Nationality: American
• Occupation: Executive

WIGHTMAN, Sally

• Correspondence address: 11 St Jamess Square, Manchester, Lancashire, M2 6DR
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 19 January 1993

CRONAN, John Jeffrey

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 October 2011
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, James Raymond

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 September 2011
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Management

HOLLANDER, Betty Ruth

• Correspondence address: 1 Arbor Road, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 26 January 1993
• Resigned on: 8 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HOLLANDER, Milton Bernard, Dr

• Correspondence address: 1 Arbor Road, Stamford, Connecticut 06903, Usa, 06903
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 26 January 1993
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCCUBBIN, Caroline Norcliffe

• Correspondence address: 11 St Jamess Square, Manchester, Greater Manchester, M2 6DR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 January 1993
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Trainee Solicitor

SHAHIN, Zainon Eid John

• Correspondence address: One, Omega Drive, Irlam, Manchester, England, M44 5BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 November 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, Roger John

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2011
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TIPTON, David Geoffrey

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2016
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Engineer

VORIH, Joseph

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 July 2016
• Resigned on: 7 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WEBSTER, James Charles

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 September 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Greg

• Correspondence address: One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 February 2019
• Resigned on: 7 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 19 January 1993