OMNIGLOBE (EMEA) LIMITED

Company number 03587547

16 officers / 15 resignations

NEALE, Jason

• Correspondence address: 233 Lakeshire Road, Point Claire, Quebec, H95 4KG
• Role: Director
• Date of birth: November 1968
• Appointed on: 13 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

COSTLEY, Julian Conway

• Correspondence address: Suite 17, 405 Kings Road, London, SW10 0BB
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Director

HARPER, David James

• Correspondence address: Conifers, The Warren, Ashtead, Surrey, KT21 2RX
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Engineer

HODGE, Peter Anthony

• Correspondence address: 226 De La Lande, Rosemere, Quebec, Canada, J7A 4J1
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 5 April 2011
• Nationality: British

MOONEY, James Thomas

• Correspondence address: 1 Redwood Drive, Sunningdale, Ascot, Berkshire, SL5 0LW
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998

BOOKHAM, David Edwin

• Correspondence address: 1 Monks Rise, Fleet, Hampshire, GU51 4HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 June 2008
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUCHARD, Robert Roland

• Correspondence address: 498 Jacques Lavigne, Sainte Therese, Quebec, Canada, J7E 5W5
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 October 2008
• Resigned on: 11 February 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

COSTLEY, Julian Conway

• Correspondence address: Suite 17, 405 Kings Road, London, SW10 0BB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 November 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, John Richard

• Correspondence address: Abingerwood, Holmbury Road, Ewhurst, Surrey, GU6 7SJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 December 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARPER, David James

• Correspondence address: Conifers, The Warren, Ashtead, Surrey, KT21 2RX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 June 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGE, Peter Anthony

• Correspondence address: 226 De La Lande, Rosemere, Quebec, Canada, J7A 4J1
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 June 2008
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Cfo

LO BASSO, Luigi

• Correspondence address: 540 Macquet, L'Ile Bizard, Quebec, H9C 2S5
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 June 2009
• Resigned on: 13 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MOONEY, James Thomas

• Correspondence address: 1 Redwood Drive, Sunningdale, Ascot, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 July 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POWLEY, Nicholas William

• Correspondence address: 27 Julius Hill, Warfield, Berkshire, RG42 3UN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 1998
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Sales Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 22 July 1998