OMNIS INVESTMENTS LIMITED

Company number 06582314

32 officers / 27 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 1 May 2008

DAVIS, Peter

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JEFFREE, Robert Mark

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Jacqueline

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MANDRYKO, Erica

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AHERNE, Gerald Paul

• Correspondence address: Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 November 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRUNT, Simon Rogerson

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKINGHAM, Stuart

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 June 2016
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURNE, Michael James

• Correspondence address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 June 2008
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Chief Executive

CHIDWICK, Kevin David

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 May 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD, Simon John

• Correspondence address: Tri Centre 3, New Bridge Square, Swindon, Wiltshire, Uk, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 September 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIS, Martin Michael Arthur

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 September 2009
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUCKWORTH, Mark

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 January 2011
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERNS, Michael Andrew

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 June 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Sales Director

HOTSON, Grant Thomas

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Richard David

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 July 2020
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HULATT, Christopher Robert

• Correspondence address: 2 Maldon Court, Carlton Road, Harpenden, AL5 4TB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 October 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KEARNEY, Ronan Vincent

• Correspondence address: 11 Lorne Road, Oxton, Wirral, CH43 1XD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 June 2008
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Jacqueline

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 April 2024
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MARTIN, Philip Torbet

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

MCINTYRE, Mary-Anne Bridget

• Correspondence address: Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 November 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Openwork

MEADOWS, Toni Edward

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 August 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Gerard Thomas

• Correspondence address: Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 March 2009
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MYLES, Guy Bruce

• Correspondence address: Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 June 2008
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

NAISMITH, Douglas James

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 May 2016
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

OLDSTEIN, Claire Simone

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, Dominic Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 November 2013
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALLIN, Oliver William

• Correspondence address: New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2011
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WORTHY, Judith

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

WORTHY, Judith Margaret Ann

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Interim Corporate Services Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 6 June 2008