OMEGA INTERNATIONAL GROUP LIMITED

Company number 03053670

19 officers / 16 resignations

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, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 January 2018
• Nationality: British
• Country of residence: Jersey
• 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

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: 30 June 2007
• Nationality: British
• Occupation: Financial Director

MCGOWAN, Robert

• Correspondence address: 10 Border Close, Clowne, Chesterfield, Derbyshire, S43 4DS
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 31 July 2010
• Nationality: British

WINFIELD, Newton Stanley

• Correspondence address: Cherry Tree Farm, Briestfield, Lower Whitley, Huddersfield, WF12 0NR
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 July 1995

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

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: 5 July 1995
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

LEITH, Prudence Margaret

• Correspondence address: Chastleton Glebe, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 March 2004
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: Financial Director

MCDONALD, Kevin

• Correspondence address: Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 1 March 2004
• Resigned on: 7 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Non Executive 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: 5 July 1995
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

RUMAK, Michael

• Correspondence address: Bowers Cottage, Saddleworth Road, Barkisland, Halifax, HX4 OAS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 July 1995
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Company Director

WALKER, Peter Ian

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2007
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Newton Stanley

• Correspondence address: The Barn, Main Street, Yearsley, York, YO61 4SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 1995
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 July 1995