OMNIO SERCLE LIMITED

Company number 02913145

18 officers / 15 resignations

DOERNER, Matthew Phillip

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 20 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chair Person

DURBAN, Jorgen

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 6 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MISTRY, Jayesh Chandulal

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, James Charles

• Correspondence address: 218 Blythe Road, London, W14 0HH
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 30 May 2012
• Nationality: British

APPLETON SECRETARIES LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1994
• Resigned on: 1 December 1996

ANDREANI, Stefano

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 March 2023
• Resigned on: 20 August 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CANNON, Adrian

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 June 2021
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEAR, Robin Keith

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 June 2019
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, William Alexander

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 2021
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Person

HOSSACK, Ian

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 June 2019
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INGOLFSSON, Gudmundur Gisli

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2021
• Resigned on: 28 February 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Legal Adviser

LANPHERE, Scott Allen

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 June 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

MUNTEANU, Razvan

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 August 2023
• Resigned on: 20 August 2024
• Nationality: Belgian,Romanian
• Country of residence: Austria
• Occupation: Chairman Of The Board Of Directors

NICOL, Angus Stuart

• Correspondence address: 218 Blythe Road, London, W14 0HH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 November 1996
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Software Designer

OLSSON, Fredrik

• Correspondence address: Clerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 March 2023
• Resigned on: 19 March 2024
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

ROBERTSON, Lindsay

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THROOP, Julia D'Ann

• Correspondence address: Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 June 2021
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

APPLETON DIRECTORS LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1994
• Resigned on: 1 December 1996