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OMEGA (SOUTH-WEST) LIMITED

Company number 04518183

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Officers: 13 officers / 12 resignations

COOPER, James

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Active
Director
Date of birth
September 1991
Appointed on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Interim Ceo

ELLIOTT, Jan

Correspondence address
5 Positano Court, Bridgwater, Somerset, TA6 3SZ
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
28 September 2009
Nationality
British
Occupation
Director

HARBINSON, Kieron Antony

Correspondence address
Omega House, Hillfoots Business Village, Alva, Clackmannanshire, United Kingdom, FK12 5DQ
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
30 August 2021
Nationality
British

LEA, Christopher Paul

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
30 August 2021
Resigned on
21 August 2023

DMCS SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

ELLIOTT, Jan

Correspondence address
5 Positano Court, Bridgwater, Somerset, TA6 3SZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 August 2002
Resigned on
28 September 2009
Nationality
British
Occupation
Director

ELLIOTT, Kenneth

Correspondence address
68 Woodbury Park, Axminster, Devon, EX13 5QX
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 August 2002
Resigned on
28 September 2009
Nationality
British
Occupation
Director

GREWAL, Jagdeep Singh

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 January 2022
Resigned on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Biochemist

HARBINSON, Kieron Antony

Correspondence address
Ardalanish 35a, Fountain Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4AU
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 September 2009
Resigned on
30 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

KING, Colin

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 December 2017
Resigned on
18 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEA, Christopher Paul

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 August 2021
Resigned on
21 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Cfo

SHEPHERD, Andrew William

Correspondence address
35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 September 2009
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DMCS DIRECTORS LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Director
Appointed on
23 August 2002
Resigned on
23 August 2002