OMICRON LEASING (ORANGE) 1 LIMITED

Company number 04930603

17 officers / 13 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Secretary
• Appointed on: 8 April 2008
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Director
• Date of birth: March 1961
• Appointed on: 19 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Director
• Date of birth: April 1960
• Appointed on: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Director
• Appointed on: 13 November 2007

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 8 April 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 8 December 2003

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 December 2003
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Treasury

BARTON, James Edward Synge

• Correspondence address: Flat 9, 48 Thurloe Square, London, SW7 2SX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 December 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Solicitor

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 June 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2011
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDHAM, Theresa Amanda

• Correspondence address: 9 Hill Rise, Altrincham, Cheshire, WA14 4QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 December 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Finance

PUTNIS, Jan Christopher

• Correspondence address: Flat 2, 4 Lyall Street, London, SW1X 8DW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 December 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Solicitor

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 July 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 October 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Company Secretary