OMEGA ADMINISTRATION SERVICES LIMITED

Company number 05697675

23 officers / 22 resignations

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role: Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 7 May 2013

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 23 August 2012
• Nationality: British

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 1 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2006
• Resigned on: 3 February 2006

ADIE, Andrew James

• Correspondence address: Yantlet House Barn Close, Borden, Sittingbourne, Kent, ME9 8JW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 July 2008
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUGLER, Nicholas John Roland

• Correspondence address: 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 February 2006
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 April 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Mark Ian

• Correspondence address: 16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 August 2006
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2018
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 January 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Penelope Jane

• Correspondence address: New London House, 6 London Street, London, EC3 7LP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2007
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

LAW, Robert David

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 August 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, David Michael

• Correspondence address: New London House, 6 London Street, London, EC3 7LP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 April 2011
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOLLIDAY, Richard Vernon

• Correspondence address: 1956 West Wesley Road Nw, Atlanta, Georgia 30327-2022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 August 2006
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Director

WATSON, Michael Clive

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 August 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None