OMEGA PLC

Company number 02700038

43 officers / 33 resignations

HENDRY, David James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Secretary
• Appointed on: 11 March 2020

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 January 2010

UK Limited Company What's this?

• Registration number: 2318923

BARBER, Simon Keith

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHTON, James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Sales Director

COOKE, Neil Leslie

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Alastair Strang

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENDRY, David James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, James John Robert

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MURRAY, Robert Sydney, Sir

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SNOW, Katy Louise

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAM, Richard

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 11 November 2019

BARBER, Simon Keith

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 31 August 2018

CROXEN, Martin

• Correspondence address: 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1992
• Resigned on: 15 June 1995
• Nationality: British

LEVITT, Martin Paul

• Correspondence address: Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Finance Director

MCGOWAN, Robert

• Correspondence address: 10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 31 July 2010
• Nationality: British

TURNBULL, Julie

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Secretary
• Appointed on: 11 November 2019
• Resigned on: 11 March 2020

WINFIELD, Newton Stanley

• Correspondence address: Cherry Tree Farm, Briestfield, Lower Whitley, Huddersfield, WF12 0NR
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 7 November 1995
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1992
• Resigned on: 24 March 1992

ACRES, Simon Malcom

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 October 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ADAM, Richard David

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 January 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAXENDALE, Christopher John

• Correspondence address: Greyfriars Layton Road, Horsforth, Leeds, West Yorkshire, LS18 5ET
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 November 1995
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

BRAND, Graham

• Correspondence address: 1 Dovecote Meadows, Brigg Road, Wrawby, South Humberside, DN20 8RH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 December 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CAHILL, John

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 April 2016
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROXEN, Martin

• Correspondence address: 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 March 1992
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Director

GALVIN, Francis Anthony

• Correspondence address: Birks Farm, Birks Lane Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 March 1992
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

HILTON, Nicholas Daryl

• Correspondence address: 23 Canal View, Thorne, Doncaster, South Yorkshire, DN8 5GD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 December 2005
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

JESSNEY, Stephen Martin

• Correspondence address: 3 Manor Fields, Market Weighton, North Yorkshire, YO43 3JW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 2005
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Technical Director

JOHNSTON, Henry Watson

• Correspondence address: 29 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 May 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director

LABBETT, Tracey Anne

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 April 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVITT, Martin Paul

• Correspondence address: Scite House 377 Halifax Road, Liversedge, West Yorkshire, WF15 8DU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 November 1995
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Finance Director

LLOYD, Mark

• Correspondence address: 14 Cathedral Court, Dunsville, Doncaster, South Yorkshire, England, DN7 4QF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Operations Director

MAWER, Andrew Thomas

• Correspondence address: 48 Central Park, Wellhead, Halifax, West Yorkshire, HX1 2BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 December 2005
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Purchasing Director

MCGOWAN, Robert

• Correspondence address: 10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 October 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, Robert Sydney, Sir

• Correspondence address: Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 May 1992
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

NORTH, Andrew Michael

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director