OMR INTERNATIONAL LIMITED

Company number 03430213

17 officers / 15 resignations

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ
• Role: Secretary
• Appointed on: 24 November 2006

BONANOMI, Elena

• Correspondence address: Via Annoni 17, Monza, 20052, Italy
• Role: Director
• Date of birth: August 1974
• Appointed on: 19 September 2007
• Nationality: Italian
• Occupation: Accountant

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Secretary
• Appointed on: 6 September 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Consultant

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 6 September 1997
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 September 1997
• Resigned on: 25 September 2007
• Nationality: Italian
• Occupation: Accountant

HULSTON, Andrew Thomas

• Correspondence address: 30 Andover Road, Twickenham, Middlesex, TW2 6PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 November 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Chartered Architect

HUSTON, Andrew Thomas

• Correspondence address: 30 Andover Road, Twickenham, TW2 6PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Chartered Architect

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 September 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Consultant

LOONAT, Farouk

• Correspondence address: Middle Street Top Flat, Petworth, West Sussex, GU28 0BE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 September 1997
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Accountant

MERONI, Gino

• Correspondence address: Via Giotto 1, Concorezzo Mi, Italy
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 24 September 1997
• Resigned on: 12 August 2006
• Nationality: Italian
• Occupation: Business Manager

MINNETT, David Richard

• Correspondence address: 63 Colborne Way, Worcester Park, Surrey, KT4 8LY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 May 2007
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 September 1997
• Resigned on: 6 September 1997
• Nationality: British
• Occupation: Accounts Clerk

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 May 2002
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 5 September 1997
• Resigned on: 6 September 1997
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997