OMEGA UNDERWRITING AGENTS LIMITED

Company number 03437356

40 officers / 38 resignations

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael Clive

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 23 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEVERIDGE, James Warden

• Correspondence address: Whiteridge 12 The Elms, Ongar, Essex, CM5 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Complianc Officer

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 4 June 2019

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 7 May 2013

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

HOWE, Adrian

• Correspondence address: 68 Minchenden Crescent, Southgate, London, N14 7EN
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 1 July 1998
• Nationality: British

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 10 January 2002
• Nationality: British

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 26 April 2006
• Nationality: British

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 23 August 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 14 January 1998

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 20 November 2007

ADIE, Andrew James

• Correspondence address: Yantlet House Barn Close, Borden, Sittingbourne, Kent, ME9 8JW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 November 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARBER, John Stuart

• Correspondence address: Little Potash Barn, Berden, Bishops Stortford, Essex, CM23 1BG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 June 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Members Agent

BEVERIDGE, James Warden

• Correspondence address: Whiteridge 12 The Elms, Ongar, Essex, CM5 9EJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Complianc Officer

BURCHETT, David Roger

• Correspondence address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 January 1998
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 September 1997
• Resigned on: 14 January 1998
• Nationality: British

DALY, Mark Ian

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 May 2000
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Nicola Jayne

• Correspondence address: 18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 May 2005
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Chartered Accountant

DAVISON, Laurie Esther, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 March 2019
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FIEDEROWICZ, Walter Michael

• Correspondence address: 102 North Street, PO BOX 939, Litchfield, Connecticut, United States, 06759
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 2008
• Resigned on: 12 March 2010
• Nationality: American
• Occupation: Self Employed

FIELD, Roger Anthony

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 May 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LAW, Robert David

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 August 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 August 2012
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

MERCER, Ian William

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 September 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired/Non Executive Director

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 September 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Company Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Roger Bramall

• Correspondence address: 10 Tower Bridge Wharf, 86 St Katharine's Way, London, E1W 1UR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 January 1998
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKES, Robin Geoffrey

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 May 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

OXFORD, Philip John

• Correspondence address: Barling Green Farmhouse Lenham Road, Headcorn, Ashford, Kent, TN27 9LQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 January 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Company Director

PALMER, Clifford Frederick

• Correspondence address: Flat 50 Dolben Court, Montaigne Close, London, SW1P 4BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 June 1998
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEXTON, Richard Anthony

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 May 2010
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

POWELL, John Francis

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 May 2005
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director / Chartered Accountant

RAISHBROOK, Jeremy Benton

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 May 2000
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Accountant