OMEGA LOGIC LIMITED

Company number 03088103

26 officers / 23 resignations

HAMMOND, David John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 9 August 2010

HAMMOND, David John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1965
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Jeffrey Brian

• Correspondence address: 3b Barkston Gardens, London, SW5 0ER
• Role: Director
• Date of birth: December 1954
• Appointed on: 15 February 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

ANDERSON, Dale Jane

• Correspondence address: 142 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 30 January 2003
• Nationality: British N Z
• Occupation: Accountant

FAIETA, Nicholas Donato

• Correspondence address: 17 Dovecote Close, Barrowden, Oakham, Leicestershire, LE15 8ET
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Company Secretary

MURRAY, Simon Brett

• Correspondence address: 142 Watermans Quay, William Morris Way Fulham, London, SW6 2UW
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 11 August 1999
• Nationality: British New Zealander
• Occupation: Business Manager

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Chartered Accountant

ACTION COMPANY SERVICES LIMITED

• Correspondence address: Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 6 September 1995

ACOSTA, Desmond Brian

• Correspondence address: 1st, Floor Devonshire House, Devonshire Street, London, United Kingdom, W1W 5DS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 August 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Lawyer

ANDERSON, Steven Robert

• Correspondence address: 16 Gauden Road, London, SW4 6LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 September 1995
• Resigned on: 8 October 1997
• Nationality: New Zealander
• Occupation: Accounts Clerk

BARTHOLOMEW-KEEN, Paul Martin

• Correspondence address: 2nd Floor Kelting House, Southernhay, Basildon, Essex, SS14 1EQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 November 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGMAN, Miro Ian

• Correspondence address: Oltvany Utca 17d, Budapest, 1112, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 February 2007
• Resigned on: 9 March 2009
• Nationality: American
• Country of residence: Hungary
• Occupation: Director

BULLEN, Roger Graham

• Correspondence address: Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIXON, Nigel Charles

• Correspondence address: 46a Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 November 1999
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

KENNETT, Nicholas Leo Andrew

• Correspondence address: Flat 19, 594 Commercial Road, London, E14 7JR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 March 2009
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Peter Nicholas

• Correspondence address: Bradfiields, Harrow Hill, Toppesfield, Halstead, Essex, CO9 4LX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURRAY, Dale Jane

• Correspondence address: 91 Studdridge Street, Parsons Green, London, SW6 3TD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 October 1997
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, Paul James

• Correspondence address: 89 Nightingale Shott, Egham, Surrey, TW20 9SU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 May 1999
• Resigned on: 20 December 2004
• Nationality: British New Zealander
• Occupation: Systems Development Director

MURRAY, Simon Brett

• Correspondence address: 91 Studdridge Street, Parsons Green, London, SW6 3TD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 1995
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NORTON, Michael Timothy

• Correspondence address: 69 Cave Road, Brough, North Humberside, HU15 1HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 January 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIPER, Charles Thomas

• Correspondence address: 4601 (Suite 300), College Boulevard, Leawood, Kansas, Usa, 66211
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 August 2010
• Resigned on: 25 January 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

PRICE, Trevor Sheldon

• Correspondence address: 2 Sovereign Drive, Camberley, Surrey, GU15 1PJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 June 2004
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Finance Director

SHAW, Robert Graham

• Correspondence address: Delahaye, Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 June 2000
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2007
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 January 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCM SERVICES LIMITED

• Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1995
• Resigned on: 6 September 1995