OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

22 officers / 19 resignations

LI, Hang

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Secretary
• Appointed on: 8 February 2022

GAO, Ronghua

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 October 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LI, Hang

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 21 May 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 1 April 2019
• Nationality: British

SATCHEL, Mark Oscar

• Correspondence address: 41 Albury Road, Hersham, Walton On Thame, United Kingdom, KT12 5DT
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 9 October 2012
• Nationality: British

TAN, Kim Han Raymond

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 8 February 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007

BROPHY, James Christopher

• Correspondence address: 27 Speldhurst Road, Chiswick, London, United Kingdom, W4 1BX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 July 2011
• Resigned on: 9 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2012
• Resigned on: 1 April 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 March 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FULLER, Wayne Mark

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 December 2013
• Resigned on: 1 April 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Tax Consultant

GALDON, Rafael

• Correspondence address: Urbanizacion Monte Alina, Calle Transversal Ocho 14, Pozuelo De Alarcon, 28223 Madrid, Spain, KT2 7NR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 October 2007
• Resigned on: 15 September 2011
• Nationality: Spanish
• Occupation: Ceo Elam Division

HAN, Tan Wei

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 February 2022
• Resigned on: 21 May 2023
• Nationality: Malaysian
• Country of residence: China
• Occupation: Director

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 October 2012
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 October 2012
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance-Group Chief Accountant

SATCHEL, Mark Oscar

• Correspondence address: 41 Albury Road, Hersham, Walton-On-Thames, KT12 5DT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 October 2007
• Resigned on: 9 October 2012
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHANG, Weihe, Mr.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 April 2020
• Resigned on: 4 February 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Lawyer

SONG, Tianchi

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 8 February 2022
• Resigned on: 21 May 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

TAN, Kim Han Raymond

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 April 2019
• Resigned on: 8 February 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

ZUO, Qingqing

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: January 1995
• Appointed on: 21 May 2023
• Resigned on: 1 October 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007