OMEGA WARRINGTON LIMITED

Company number 04263502

26 officers / 21 resignations

PARK, Katherine Mary

• Correspondence address: One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
• Role (Active): Secretary
• Appointed on: 8 August 2019

KING, Allan Duncan

• Correspondence address: One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Allan Alexander

• Correspondence address: One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MILLOY, David Thomas

• Correspondence address: One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Eric Macfie

• Correspondence address: One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILLIPS, John Richard

• Correspondence address: 24 Canonbury Place, London, N1 2NY
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Solicitor

SMYTH, Pamela June

• Correspondence address: C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 16 May 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2001
• Resigned on: 15 August 2001

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 2002
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

DEANS, Thomas Malcolm

• Correspondence address: 69 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2005
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

ELLIOTT, Roderick Andrew

• Correspondence address: 85 Malbet Park, Edinburgh, EH16 6WB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 2008
• Resigned on: 22 July 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Officer

ELMI, Omar Adam

• Correspondence address: 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 March 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

FENNELL, Liam Hugh

• Correspondence address: 9 Craighouse Road, Edinburgh, EH10 5LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 July 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GUMPERT, Andrew Thomas

• Correspondence address: 55 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 August 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Solicitor

HAGGERTY, Euan James Edward

• Correspondence address: Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Nicholas John

• Correspondence address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 February 2007
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2005
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Philip Hartley

• Correspondence address: C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 May 2002
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

PAYNE, Nicholas Stuart

• Correspondence address: Nikal Ltd, Mynshulls House, 14 Cateaton Street, Manchester, United Kingdom, M3 1SQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2011
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, John Richard

• Correspondence address: 24 Canonbury Place, London, N1 2NY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 August 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWNEY, James Mccubbin

• Correspondence address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 May 2002
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

SUTHERLAND, Andrew

• Correspondence address: Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 May 2002
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

TURNBULL, Barbara Ida Mary

• Correspondence address: 46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 May 2002
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2002
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2001
• Resigned on: 15 August 2001