OMNE TELECOMMUNICATIONS LIMITED

Company number 03951288

33 officers / 30 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role: Secretary
• Appointed on: 31 January 2014

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOARD, Steven Francis

• Correspondence address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Accountant

BUCHANAN, Kenneth William

• Correspondence address: 7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 12 February 2003
• Nationality: British

DURNFORD, Annabel Dawn

• Correspondence address: Unit 3, Middlegate, Whitelund Industrial Estate, Morecambe, Lancashire, United Kingdom, LA3 3BN
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Company Secrtetary

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Accountant

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 20 January 2006
• Nationality: British

RENSHAW, Ian

• Correspondence address: 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Company Director

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 May 2001

BOARD, Steven Francis

• Correspondence address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 January 2003
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Accountant

BRENA, Jose Guillermo

• Correspondence address: 6 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAPTON, Colin

• Correspondence address: 7 Kings Road, Canton, Massachusetts 02021, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2001
• Resigned on: 28 January 2003
• Nationality: American
• Occupation: Company Director

CLEVENGER, Richard Niel

• Correspondence address: 6300 South Syracuse Way, Suite 355, Englewood, 80111 Colorado, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Executive

DOVEY, James Edward

• Correspondence address: 19 Cherrymore Drive, Englewood, Colorado 80110, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Executive

DURNFORD, David Peter

• Correspondence address: Unit 3, Middlegate, Whitelund Industrial Estate, Morecambe, Lancashire, United Kingdom, LA3 3BN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Duncan James Mackay, Dr

• Correspondence address: 22 Thames Street, Hampton, Middlesex, TW12 2DX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 January 2003
• Resigned on: 15 July 2005
• Nationality: South African
• Occupation: Invest Manager

KIRBY, James Harrington

• Correspondence address: 9 Kensington Court Place, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Managing Director

LENNART SEVE LJUNGMAN, Mattias

• Correspondence address: Flat 6 56 Belgrave Road, London, SW1V 2DA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 January 2003
• Resigned on: 9 August 2004
• Nationality: Swedish
• Occupation: Investment Manager

MILLS, Trevor Allan

• Correspondence address: 61 Marloes Road, London, W8 6LE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: Canadian
• Occupation: Vice President

RENSHAW, Ian

• Correspondence address: 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 May 2001
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSENBAUM, Kristen Annette

• Correspondence address: 48 Clabon Mews, London, SW1X 0EH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 May 2001
• Resigned on: 7 March 2002
• Nationality: American
• Occupation: Director

SCHWERDTLE, Wolfgang Stevan

• Correspondence address: 29 Hereford Road 26, London, W2 4TF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 May 2001
• Resigned on: 27 November 2001
• Nationality: German
• Occupation: Private Equity

SHARE, Gregory Martin

• Correspondence address: 11 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Private Equity

SORDILLO, John Paul

• Correspondence address: 17 Elmwood Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 May 2002
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Co Director

STACHOWIAK, John Matthew

• Correspondence address: 16836 Se 58th Street, Bellevue, Wa 98006, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Senior Managing Director

WARD, Brian Peter

• Correspondence address: 410 Thayer Pond, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Executive

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLSH MANAGEMENT LIMITED

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 20 January 2006

EC3 INTERNATIONAL AB

• Correspondence address: Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 15 August 2003

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 1 May 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 9 May 2001

XPOLARE GMBH CH-020.4.023.809-6

• Correspondence address: Albula Strasse 57, Zurich, 8048, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 15 August 2003