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OMEGA INGREDIENTS LIMITED

Company number 04277313

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Officers: 16 officers / 9 resignations

MASTERS, Melissa

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Active
Secretary
Appointed on
22 September 2020

BELLON, Hervé

Correspondence address
37 Avenue Sidi Brahim, Grasse, France, 06130
Role Active
Director
Date of birth
June 1971
Appointed on
26 April 2022
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

GIAUSSERAN, Fabien

Correspondence address
37 Avenue Sidi Brahim, Grasse, France, 06130
Role Active
Director
Date of birth
April 1989
Appointed on
26 April 2022
Nationality
French
Country of residence
France
Occupation
Business Executive

MAUBERT, Olivier

Correspondence address
37 Avenue Sidi Brahim, Grasse, France, 06130
Role Active
Director
Date of birth
March 1965
Appointed on
26 April 2022
Nationality
French
Country of residence
France
Occupation
Director

PEARCE, Melanie Joy

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Active
Director
Date of birth
April 1965
Appointed on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Flavourist

PEARCE, Steven Edward Michael

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Active
Director
Date of birth
December 1956
Appointed on
28 August 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

STOPPS, Gerald John

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Active
Director
Date of birth
July 1960
Appointed on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

KEMP, Theresa Ann

Correspondence address
Cygnus House, Orion Court, Great Blakenham, Suffolk, IP6 0RL
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
4 November 2013

MIR, Anya

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
22 September 2020

PEARCE, Elizabeth Jane

Correspondence address
Cygnus House, Orion Court, Great Blakenham, Suffolk, IP6 0RL
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
2 January 2013
Nationality
British

GRAHAM, Murray Mclellan

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Exec Finance Director

MAUBERT, Christophe Jean Patrice

Correspondence address
37 Avenue Sidi Brahim, Grasse, France, 06130
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 April 2022
Resigned on
7 December 2022
Nationality
French
Country of residence
France
Occupation
Director

NEWTON, Jennifer Anne

Correspondence address
High Bird View, School Road, Waldringfield, Woodbridge, England, IP12 4QR
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2019
Resigned on
28 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Hr Director

PEARCE, Edward George

Correspondence address
Cygnus House, Orion Court, Great Blakenham, Suffolk, IP6 0RL
Role Resigned
Director
Date of birth
November 1935
Appointed on
28 August 2001
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PEARCE, Elizabeth Jane

Correspondence address
Cygnus House, Orion Court, Great Blakenham, Suffolk, United Kingdom, IP6 0RL
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 January 2013
Resigned on
12 January 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

WOOD, Andrew David Knoyle

Correspondence address
Hydra House, Orion Court, Great Blakenham, England, IP6 0LW
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman