OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

42 officers / 40 resignations

LACY, Sheldon

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Gavin Mark

• 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

BEVERIDGE, James Warden

• Correspondence address: Whiteridge 12 The Elms, Ongar, Essex, CM5 9EJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 3 November 1999

DAOUD-O'CONNELL, Mariana

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DAVIES, Nicola Jayne

• Correspondence address: 18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 29 March 2005

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 17 May 2013

GORMAN, Jeremy Philip

• Correspondence address: 58d, Clifton Gardens, London, W9 1AU
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 24 July 2008
• Nationality: British

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

MARSHALL, Joanne

• 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: 3 November 1999
• Resigned on: 10 January 2002

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 6 June 2003

SHENTON, Timothy

• Correspondence address: 31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 31 August 1999
• Nationality: United Kingdom
• Occupation: Company Director

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 28 August 2012

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 14 January 1998

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 1 September 2004

ADIE, Andrew James

• Correspondence address: 4th Floor New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 March 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, Inga Kristine

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 April 2013
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURCHETT, David Roger

• Correspondence address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 April 2001
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CHARLTON, Peter John

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

CLARKE, Christopher Alan

• Correspondence address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 March 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Richard Hugh

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 August 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

DALY, Mark Ian

• Correspondence address: 16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2006
• Resigned on: 20 August 2012
• 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: 9 November 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Accountant

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Laurie Esther

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2018
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 13 January 2022
• Nationality: British
• 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: 6 June 2002
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Company Director

HARDEN, Robert John

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Penelope Jane

• Correspondence address: C/O Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 July 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LAW, Robert David

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 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, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 February 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

MEYER, Nigel Sinclair

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• 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: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director