OMEGA NEWCO SUB I LIMITED

Company number 09402268

13 officers / 10 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Secretary
• Appointed on: 6 October 2017

HOWELL, Simon Paul

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Accounting Officer Uk

WONG, Chen Vui

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 31 May 2022
• Nationality: Malaysian
• Country of residence: England
• Occupation: Group Controller & Vice President Risk

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 6 October 2017

ALLEN, Robert Michael

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 December 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, Todd Michael

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

EDWARDS, Timothy David Warneford

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 October 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Philip Michael

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2022
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

KNUTSON, Timothy James

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 6 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOZYRA, William Lawrence

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2015
• Resigned on: 6 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURRELL, David

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 October 2017
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Purchasing

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 January 2018
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

THOMAS, Stephen

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 January 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity