OMNIA ASSET MANAGEMENT LIMITED

Company number 02975738

12 officers / 9 resignations

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Active): Nominee Secretary
• Appointed on: 14 January 2003

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• Registration number: 03674374

KAY, Roger James

• Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGHTADER-MOJDEHI, John

• Correspondence address: 49 Eaton Mews North, London, SW1X 8LL
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAIN, Derrick Charles

• Correspondence address: Chatsworth 9 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JT
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MOGHTADER-MOJDEHI, John

• Correspondence address: No 1, 4 Grosvenor Place, London, SW1X 7DG
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 14 January 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 4 May 1995

CAROLIDES, Efthymios

• Correspondence address: Xeres, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1997
• Resigned on: 1 November 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

FOSTER, Richard Christopher

• Correspondence address: 9 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

GHOSH, Surojit

• Correspondence address: 53 College Road, Dulwich, London, SE21 7LF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Peter James, Sir

• Correspondence address: 10 Upper Phillimore Gardens, London, W8 7HA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 April 1996
• Resigned on: 14 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDLOFF, Hans-Joerg

• Correspondence address: Les Chenes, Chemin Les Tuilieres 18, Hermance, Ch-1248, Switzerland
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 November 1994
• Resigned on: 24 October 1996
• Nationality: German
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 10 November 1994