OMEGA RED HOLDINGS LIMITED

Company number 06399736

22 officers / 18 resignations

STRETTON, Caroline Ann

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Secretary
• Appointed on: 1 March 2024

MAHER, Charlotte Tamsyn

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'MALLEY, Robert James

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

SHAILER, Neil Richard

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Christopher Frederick

• Correspondence address: 56 Sandringham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5LD
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

BHALLA, Ranbir Kumar

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 1 September 2023

BHAMBRA, Jatinder

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 1 March 2024

GRUMMITT, David John

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 14 April 2017

MCKENZIE, Paul

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 31 December 2014

MCMANUS, Sean Andrew

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 29 April 2016

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 28 February 2008

ALLEN, David

• Correspondence address: 10 Milldale Close, Clifton Village, Nottingham, Nottinghamshire, England, NG11 8HU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Christopher Frederick

• Correspondence address: 56 Sandringham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5LD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARCIA, Andrew John

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2010
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, John

• Correspondence address: Apartment 35, 1a Hollowstone Lacemarket, Nottingham, Nottinghamshire, NG1 1JH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

MCELHONE, Colin Thomas

• Correspondence address: 5 Hemingway Close, Carlton, Nottingham, Nottinghamshire, NG1 1FH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 February 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWLAND, Phillip Charles

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PAGE, Adrian Peter

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2010
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, David Michael

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 May 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Christopher John

• Correspondence address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Carolyn Jane

• Correspondence address: Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire, NG6 8WA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 28 February 2008