OM GROUP (UK) LIMITED

Company number 03591572

30 officers / 26 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 31 May 2021

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• Registration number: 00628566

KADER, Nazrien Banu

• Correspondence address: PO BOX 651915, Benmore 2010, South Africa
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 July 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

STRATER, Alexandra Fiona

• Correspondence address: 4th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 15 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THIART, Cornelius Christiaan

• Correspondence address: 4th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 19 July 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Auditor

CHAPLIN, Robert Alexander

• Correspondence address: 57 Newlands Road, Woodford Green, Essex, IG8 0RS
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 11 May 1999
• Nationality: British

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 31 May 2021
• Nationality: British

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 10 May 1999
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 11 January 2006
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 May 1999
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROADLEY, Philip Arthur John

• Correspondence address: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 February 2009
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, Timothy Nicholas

• Correspondence address: 55 Westover Road, London, SW18 2RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1998
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 June 2001
• Resigned on: 1 March 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 July 1999
• Resigned on: 6 June 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 July 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HEMPHILL, Jonathan Bruce

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 November 2015
• Resigned on: 13 December 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 October 2001
• Resigned on: 21 July 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 July 1999
• Resigned on: 16 October 2001
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ILSLEY, Michael Gerald

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2018
• Resigned on: 31 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 June 1998
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Ingrid Gail

• Correspondence address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2014
• Resigned on: 30 June 2018
• Nationality: South African
• Country of residence: England
• Occupation: Group Finance Director

LEVETT, Michael John

• Correspondence address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 May 1999
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Chairman And Chief Executive

MCPHERSON, Andrew Vincent

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 June 2020
• Resigned on: 30 June 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2014
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 1999
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 July 2008
• Resigned on: 23 October 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Julian Victor Frow

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 October 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 June 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Group Finance Director