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OMITEC GROUP LIMITED

Company number 03561297

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Officers: 12 officers / 11 resignations

JENNINGS, Paul Jonathan

Correspondence address
Lavender Cottage, Loxley, Warwick, England, CV35 9JS
Role
Director
Date of birth
April 1965
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWARD, Jeremy

Correspondence address
22 Lanhill View, Chippenham, Wiltshire, United Kingdom, SN14 6XS
Role Resigned
Secretary
Appointed on
23 August 2005
Resigned on
30 April 2013
Nationality
British
Occupation
Director

LANE, Edward Dennis

Correspondence address
9 Roundhouse, Calne, Wiltshire, SN11 0BE
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
23 August 2005
Nationality
British
Occupation
Accountant

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
11 May 1998
Resigned on
18 May 1998

ANDERSON, Michael

Correspondence address
Lower Shockerwick Lodge, Box Road, Bath, Avon, BA1 7LP
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 May 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Engineer

COWARD, Jeremy

Correspondence address
22 Lanhill View, Chippenham, Wiltshire, United Kingdom, SN14 6XS
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2005
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERNST, Helmut

Correspondence address
Continental Aftermarket Gmbh, Helfmann-Park 1, 65760 Eschborn, Germany
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 July 2012
Resigned on
30 June 2014
Nationality
German
Country of residence
Germany
Occupation
Director

LANE, Edward Dennis

Correspondence address
9 Roundhouse, Calne, Wiltshire, SN11 0BE
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 May 1998
Resigned on
23 August 2005
Nationality
British
Occupation
Accountant

SMITH, James William

Correspondence address
4 Frogwell Park, Chippenham, Wiltshire, SN14 0RB
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 May 1998
Resigned on
7 January 1999
Nationality
British
Occupation
Engineer

SOANES, Julian Anthony

Correspondence address
169 Wroslyn Road, Freeland, Witney, Oxfordshire, England, OX29 8AL
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 July 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATKINS, John Ferris

Correspondence address
The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 May 1998
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
11 May 1998
Resigned on
11 May 1998