OMEGA UNDERWRITING INVESTMENTS LIMITED

Company number 04256361

12 officers / 8 resignations

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role: Secretary
• Appointed on: 6 October 2006
• Nationality: British
• Occupation: Compliance Officer

BURCHETT, David Roger

• Correspondence address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
• Role: Director
• Date of birth: July 1951
• Appointed on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Underwriter

DALY, Mark Ian

• Correspondence address: 16 Salisbury Road, Leigh-On-Sea, Essex, England, SS9 2JX
• Role: Director
• Date of birth: September 1965
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JAMES, Penelope Jane

• Correspondence address: 5th Floor, New London House, London Street, London, EC3R 7LP
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 26 April 2006
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2001
• Resigned on: 13 September 2001

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 September 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

MORGAN, Roger Bramall

• Correspondence address: 10 Tower Bridge Wharf, 86 St Katharine's Way, London, E1W 1UR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 September 2001
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, John David

• Correspondence address: Flat 15, 76 Jermyn Street, London, SW1Y 6NP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 September 2001
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2001
• Resigned on: 13 September 2001

OMEGA UNDERWRITING INVESTMENTS LTD

• Correspondence address: New London House, London Street, London, EC3R 7LP
• Role (Resigned): Director
• Appointed on: 28 September 2009
• Resigned on: 28 September 2009