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OMEGA RED HOLDINGS LIMITED

Company number 06399736

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Officers: 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
England
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