OMEGA LAND LIMITED

Company number 05609862

22 officers / 19 resignations

KEINAN, Tuvi

• Correspondence address: 3 Nutley Terrace, London, NW3 5BX
• Role: Secretary
• Appointed on: 15 September 2009
• Nationality: British
• Occupation: Banker

JONES, James Rufus

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 March 2010
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Professional

KEINAN, Tuvi

• Correspondence address: 3 Nutley Terrace, London, NW3 5BX
• Role: Director
• Date of birth: February 1976
• Appointed on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, Mark Anthony Philip

• Correspondence address: 5 Meadow View, Sayers Common, West Sussex, BN6 9GB
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Finance Director

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 16 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2005
• Resigned on: 14 November 2005

BELL, Michael Hugh

• Correspondence address: 4 Hugh De Port Lane, Fleet, Hampshire, GU51 1HT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 November 2006
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUSH, Clive Dennis

• Correspondence address: 36 Pembroke Square, Kensington, London, W8 6PE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 December 2006
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIES, Mark Anthony Philip

• Correspondence address: 5 Meadow View, Sayers Common, West Sussex, BN6 9GB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 January 2008
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Finance Director

DERRY, Andrew James

• Correspondence address: 4 South View Road, Gerrards Cross, Buckinghamshire, England, SL9 8RQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2006
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Development

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 November 2005
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISHER, Tiffanie Marie

• Correspondence address: 7 Shepherdess Place, Flat 34, London, N1 7LJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 February 2006
• Resigned on: 16 May 2007
• Nationality: American
• Occupation: Vice President

LOCKYER, David

• Correspondence address: 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PHELPS, Toby William James

• Correspondence address: 4 Ellerby Street, London, SW6 6EY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 July 2006
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

STOREY, Paul

• Correspondence address: 3 Evelyn Way, Cobham, Surrey, KT11 2SS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2006
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Property Development

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 January 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

VAN GELDER, Daniel Nathan

• Correspondence address: 22 Springfield Road, London, NW8 0QN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 December 2006
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

WALLACE, John Philip

• Correspondence address: 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2006
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Development

YOUNGER, Mark Robert Bingham

• Correspondence address: 54 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 May 2008
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2005
• Resigned on: 14 November 2005