OMPROMPT HOLDINGS LIMITED

Company number 06770671

14 officers / 10 resignations

DELIZIA, Bradley

• Correspondence address: 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
• Role: Secretary
• Appointed on: 2 March 2021

DELIZIA, Bradley

• Correspondence address: 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
• Role: Director
• Date of birth: February 1970
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vice President And General Counsel

MUSE, JR., Robert David

• Correspondence address: 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
• Role: Director
• Date of birth: March 1974
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PALLADINO, Anthony

• Correspondence address: 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRANGER, Simon John

• Correspondence address: Little Mede, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, United Kingdom, KT11 2SF
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 2 March 2021

BOLAM, Brian

• Correspondence address: Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 December 2008
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODFREY, Robert James

• Correspondence address: 1 Bannister Gardens, Eversley, Hook, Hampshire, England, RG27 0NG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 May 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANGER, Simon John

• Correspondence address: Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 December 2008
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUSCOMBE, Stephen Douglas

• Correspondence address: Mortimers Barn, Preston, Newton Abbot, Devon, United Kingdom, TQ12 3PP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 July 2018
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYNARD, Jeffrey

• Correspondence address: Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 December 2008
• Resigned on: 2 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

STEWART, Hugh John Patrick

• Correspondence address: 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 December 2008
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, William James Curtis

• Correspondence address: 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 April 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKEMAN, John James

• Correspondence address: Applemead, South Drive, Littleton, Winchester, Hampshire, United Kingdom, SO22 6PY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2008
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITBY-SMITH, Robert James

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 July 2014
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager