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OMEGA MINERALS PLC

Company number 11073509

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Officers: 18 officers / 13 resignations

ROSELLE CAPITAL LIMITED

Correspondence address
The Leeming Building, Vicar Lane, Leeds, West Yorkshire, United Kingdom, LS2 7JF
Role Active
Secretary
Appointed on
2 December 2022

UK Limited Company What's this?

Registration number
11073614

GIORDANO, Stephen

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
November 1948
Appointed on
24 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

HISKETT, Graham Robert

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
April 1946
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

PERLITZ, Robert

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1947
Appointed on
7 December 2020
Nationality
German
Country of residence
Canada
Occupation
Business Executive

WALKER, Richard Joseph

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1949
Appointed on
12 November 2021
Nationality
American
Country of residence
Thailand
Occupation
Company Director

COLFAX CORPORATE SERVICES LIMITED

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Secretary
Appointed on
30 September 2022
Resigned on
5 October 2022

UK Limited Company What's this?

Registration number
12945341

OASIS CAPITAL GROUP PLC

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Secretary
Appointed on
21 November 2017
Resigned on
26 August 2022

UK Limited Company What's this?

Registration number
10323076

TRUVA CORPORATE ADMINISTRATION LIMITED

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Secretary
Appointed on
5 September 2022
Resigned on
2 December 2022

UK Limited Company What's this?

Registration number
12642399

EARL, John David

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 December 2020
Resigned on
23 August 2022
Nationality
British
Country of residence
England
Occupation
Business Executive

GIORDANO, Stephen

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 November 2017
Resigned on
20 December 2017
Nationality
American
Country of residence
Usa
Occupation
Businessman

HENG, Soon

Correspondence address
13 Regency Terrace, Lysterfield, Victoria, Australia
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 May 2019
Resigned on
7 December 2020
Nationality
Malaysian
Country of residence
Australia
Occupation
Businessman

NEL, Jacobus

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1984
Appointed on
15 January 2021
Resigned on
26 August 2022
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

PERLITZ, Michael Rolf

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 December 2020
Resigned on
12 November 2021
Nationality
German
Country of residence
Thailand
Occupation
Consultant

TEH, Soon Heng, Dr

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 December 2018
Resigned on
7 December 2020
Nationality
Malaysian
Country of residence
Australia
Occupation
Company Director

ZUCKERMAN, George Paul

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
September 1938
Appointed on
20 December 2017
Resigned on
24 December 2018
Nationality
American
Country of residence
United States
Occupation
Advertising Consultant

CRYOTECH HOLDINGS LTD

Correspondence address
New House, Hatton Garden, London, England, EC1N 8JY
Role Resigned
Director
Appointed on
20 December 2017
Resigned on
11 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11116325

OASIS CAPITAL GROUP PLC

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Appointed on
21 November 2017
Resigned on
21 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
10323076

OASIS CAPITAL MARKETS LTD

Correspondence address
124 New Bond Street, London, England, W1S 1DX
Role Resigned
Director
Appointed on
20 December 2017
Resigned on
7 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09446526