OMNI CAPITAL RETAIL FINANCE LIMITED

Company number 07232938

24 officers / 19 resignations

MACDONALD, Andrew

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 3 May 2017

ALIOGLU, Tughan

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 October 2020
• Nationality: Turkish,British
• Country of residence: United Kingdom
• Occupation: Company Director

ANSTEE, Eric Edward

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BISCHOFF, Martin Paul

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LLOYD-JONES, Paul

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANHAM, Mark Richard Middlecott

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 5 April 2017

BEVAN, Michael

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 March 2015
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVAN, Michael

• Correspondence address: 42 Ladbrooke Drive, Potters Bar, Hertfordshire, England, EN6 1QR
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 9 January 2012
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWHAM, David Clifford

• Correspondence address: The Dower House, Grove Mill Lane, Watford, Hertfordshire, United Kingdom, WD17 3TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 January 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Jonathan James, Mr.

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 January 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOMAN, Andrew Spencer

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 March 2017
• Resigned on: 23 March 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

EDMONDS, Paul Nigel

• Correspondence address: Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 March 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk

MARTIN, Marian Macdonald

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 September 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, George David

• Correspondence address: 11 Sherwoods Road, Oxhey Village, Watford, WD19 4AY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 April 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE, Melba Margaret

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 April 2020
• Resigned on: 23 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

OLDFIELD, Sean

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 March 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker/Chief Executive Officer

PARSONS, Edward Foster

• Correspondence address: Rutland House, Rutland Gardens, London, England, SW7 1BX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 May 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PYM, Richard Alan

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 March 2020
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Colin George

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 April 2010
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Ela

• Correspondence address: 47-49, Green Lane, Northwood, Middlesex, United Kingdom, HA6 3AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 April 2010
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

SMITH, Steven Miles

• Correspondence address: Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, GY2 4RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WHITEHOUSE, Christopher Graham

• Correspondence address: Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 13 March 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Julian Graham

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 April 2015
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLES, Matthew Peter Vincent

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2017
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director