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OMEGA CHARTERING LIMITED

Company number 03402555

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Officers: 15 officers / 14 resignations

MARTRADE LOGISTICS UK HOLDING LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role
Director
Appointed on
1 July 2005

FISCHER, Sharon Lee

Correspondence address
7 Eden Close, London, W8 6UW
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
13 January 1998
Nationality
American

MESSENGER, Donald Charles Alexander

Correspondence address
7 Eden Close, Adam & Eve Mews, London, W8 6UW
Role Resigned
Secretary
Appointed on
11 July 1997
Resigned on
6 August 1997
Nationality
British
Occupation
Director

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
13 January 1998
Resigned on
27 February 2012

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 July 1997
Resigned on
11 July 1997

BOCKER, Dirk Thomas

Correspondence address
Monningstr.38, Mulheim Ruhr, Nrw 45478, Federal Republic Of Germany
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 July 1997
Resigned on
7 December 2006
Nationality
German
Occupation
Director

BUSEN, Henno

Correspondence address
Rilkestrasse 7, Neuss, Nrw 41469, Germany
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 August 1998
Resigned on
29 February 2004
Nationality
German
Occupation
Company Director

CAMPOS, Carlos Alberto

Correspondence address
Rua Dos Lusiadas, 7-2nd A, Lisbon, 1300-365, Portugal
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 September 2008
Resigned on
31 August 2012
Nationality
Portuguese
Occupation
Company Director

HAHN, Guenther

Correspondence address
Beckbuschstrasse 5, Dusseldorf, Nordhein-Westfalen 40474, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 October 2004
Resigned on
30 June 2010
Nationality
German
Occupation
Managing Director

HAHN, Hermann

Correspondence address
Lerchenstrasse 13, Dusseldorf, 40547, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2000
Resigned on
19 September 2008
Nationality
German
Occupation
Company Director

MESSENGER, Donald Charles Alexander

Correspondence address
7 Eden Close, Adam & Eve Mews, London, W8 6UW
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 July 1997
Resigned on
13 January 1998
Nationality
British
Country of residence
England
Occupation
Director

ROHLING, Carsten

Correspondence address
Kemmerhofstrasse 143, Krefeld 47802, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 July 1997
Resigned on
30 June 2010
Nationality
German
Occupation
Director

GCS CORPORATE NOMINEES LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
1 July 2005

GCS CORPORATE NOMINEES LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Director
Appointed on
16 December 2002
Resigned on
29 February 2004

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 July 1997
Resigned on
11 July 1997