OMNIA(CS) LIMITED

Company number 05269883

1 active person with significant control / 0 active statements

Mr Gavin Southgate (Active)

• Correspondence address: Unit 25, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH
• Notified on: 30 November 2023
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leslie John Meader (Ceased)

• Correspondence address: Unit N, Lenton Lane Industrial Estate, Nottingham, England, NG7 2TR
• Notified on: 7 December 2018
• Ceased on: 30 November 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Walter Boersma (Ceased)

• Correspondence address: Unit N, Acorn Park, Harrimans Lane, Nottingham, England, NG7 2TR
• Notified on: 6 April 2016
• Ceased on: 5 April 2023
• Date of birth: December 1972
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Adam Richards (Ceased)

• Correspondence address: Unit N, Acorn Park, Harrimans Lane, Nottingham, England, NG7 2TR
• Notified on: 6 April 2016
• Ceased on: 5 April 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control