OMNIFONE LIMITED

Company number 04635801

23 officers / 16 resignations

DHANDSA, Narinder, Dr

• Correspondence address: D102, Montevetro, 100 Battersea Church Rd, London, United Kingdom, SW11 3YL
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Doctor And Director

FINCH, David James

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role: Director
• Date of birth: May 1956
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Jeffrey Rodgers

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role: Director
• Date of birth: January 1970
• Appointed on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMRIE, Douglas Fisackerly

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role: Director
• Date of birth: November 1973
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JONES, Paul Huw Vaughan

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role: Director
• Date of birth: June 1966
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SANT, Philip Anthony

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role: Director
• Date of birth: August 1968
• Appointed on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOFAER, Michael

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role: Director
• Date of birth: August 1957
• Appointed on: 20 June 2007
• Nationality: British
• Country of residence: China
• Occupation: Investor

BANFIELD, Simon Jeremy

• Correspondence address: 5 Chesterfield Grove, London, SE22 8RP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 4 September 2003
• Nationality: British

BRYANT, John Ashley

• Correspondence address: Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 9 August 2011
• Nationality: British
• Occupation: Solicitor

JONES, Paul Huw Vaughan

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 26 February 2016
• Nationality: British

BAGLEY, Matthew Thomas

• Correspondence address: Island Studios, 47 British Grove, London, United Kingdom, W4 2NL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 August 2009
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYANT, John Ashley

• Correspondence address: 12 Malinson Court, Brockway Close, London, E11 4TG
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 14 January 2003
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom

CHANDARIA, Shamil Anil

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 February 2009
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FEENEY, James Melvin

• Correspondence address: 72 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 March 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

HESSE, Thomas, Dr

• Correspondence address: 109 Bedford Street, New York, Ny 10014
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 November 2008
• Resigned on: 28 January 2009
• Nationality: German
• Occupation: Music Exec

KNIGHT, Mark Stephen

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 2003
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

KOOKER, Dennis

• Correspondence address: Sony Music, 550 Madison Avenue, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 November 2012
• Resigned on: 23 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Development

LEWIS, Robert John

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 September 2003
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELVILLE, George Alexander Easson

• Correspondence address: 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
• Role (Resigned): Nominee Director
• Date of birth: April 1944
• Appointed on: 14 January 2003
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom

PAULL, Michael

• Correspondence address: Island Studios, 47 British Grove, London, United Kingdom, W4 2NL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 January 2009
• Resigned on: 28 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Entertainment

POCOCK, Stephen William

• Correspondence address: The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 October 2006
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WELLS, Rob

• Correspondence address: 65 Stanley Road, London, SW14 7EB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 February 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Industry Executive

WHITE, James Paul

• Correspondence address: 22 St Pauls Road, Islington, London, N1 2QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 October 2006
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant