OMFS CENTRAL SERVICES LIMITED

Company number 01011754

26 officers / 22 resignations

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Secretary
• Appointed on: 11 January 2006
• Nationality: British

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Group Chief Accountant

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Secretary
• Appointed before: 26 December 1990
• Resigned on: 28 February 1997
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 12 October 2005
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 August 2001
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BICKET, Nicholas Albert

• Correspondence address: Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Long Term Savings Gro

DABBANS, William Eric Charles

• Correspondence address: Tubbs Cottage, Hartley Westpall, Basingstoke, Hampshire, RG27 0BQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 26 December 1990
• Resigned on: 18 February 1992
• Nationality: British
• Occupation: Bill Broker

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 July 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARRETT, David Robert

• Correspondence address: The Chantry, Great Horkesley, Colchester, Essex, CO6 4AJ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 26 December 1990
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bill Broker

LENTON, John Michael Babington

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Bill Broke

LITTLETON, Antony Robin Walhouse

• Correspondence address: Old Walls, Hannington, Basingstoke, Hampshire, RG26 5UA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Bill Broker

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 26 December 1990
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Bill Broker

MOORE, Anthony Arthur

• Correspondence address: Twigs Trapham Road, Maidstone, Kent, ME16 0EL
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 26 December 1990
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Bill Broker

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant Financial Director

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 September 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

NEWMAN, Michael Henry

• Correspondence address: 37 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 July 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Acountant

PEARCE, David Thomas Richard

• Correspondence address: Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 December 1990
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bill Broker

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 February 1992
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bill Broker

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SATCHEL, Mark Oscar

• Correspondence address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 June 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORNTON, James Fitzgerald

• Correspondence address: 22 Frank Dixon Way, London, SE21 7ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Edmond William

• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 April 2002
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive