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OMEGA GR LIMITED

Company number 10140699

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Officers: 12 officers / 9 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role
Secretary
Appointed on
9 April 2021

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Registration number
05698395

TAYLOR, Andrew

Correspondence address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role
Director
Date of birth
March 1973
Appointed on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Stephen Terence

Correspondence address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role
Director
Date of birth
March 1971
Appointed on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Director

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
10 July 2019

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Secretary
Appointed on
10 July 2019
Resigned on
9 April 2021

CROWNE, Peter Charles

Correspondence address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 April 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 July 2019
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 July 2019
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 April 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 April 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 February 2021
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLMORE, David

Correspondence address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role Resigned
Director
Date of birth
December 1973
Appointed on
9 April 2021
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director