OMEGA UK TOPCO LIMITED

Company number 12237346

13 officers / 9 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 27 April 2020

UK Limited Company What's this?

• Registration number: 06307550

AMACKER, Christopher Roman

• Correspondence address: 33 Charterhouse Street, 6th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 3 June 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

DEWEVRE, Philippe Clement Henri, Mr.

• Correspondence address: 33 Charterhouse Street, 6th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 12 October 2023
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06307550

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 22 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

DUNN, Kevin James

• Correspondence address: 110 Bishopsgate 14th Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 January 2021
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Asset Manager

KANG, Keeran Kaur

• Correspondence address: 110 Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 23 July 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEITH, Stuart Edward, Mr.

• Correspondence address: 110 Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 November 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KREUTZMANN, Lars

• Correspondence address: 110 Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 November 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments

LEVY, Adrian Joseph Morris

• Correspondence address: Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANUEL, Jason Paul

• Correspondence address: 110 Bishopsgate 14th Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 30 April 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Management

PUDGE, David John

• Correspondence address: Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODENWOLDT, Erik

• Correspondence address: 33 Charterhouse Street, 6th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 16 December 2020
• Resigned on: 3 June 2024
• Nationality: German,Namibian
• Country of residence: Guernsey
• Occupation: Chartered Accountant