OMNIO EMI LIMITED

Company number 05831884

30 officers / 28 resignations

DURBAN, Jorgen

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 24 February 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MISTRY, Jayesh Chandulal

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Adrian John

• Correspondence address: 7 Regency Way, Bexleyheath, Kent, DA6 8BT
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

MONTY, David

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018

RAITHATHA, Marcus

• Correspondence address: 27 Sutton Lane North, London, W4 4LA
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Accountant

SABI, Farkhondeh

• Correspondence address: 17 Boydell Court, St Johns Wood Park, London, NW8 6NJ
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 21 June 2007
• Nationality: British

VEEVERS, Darren Paul

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 20 April 2017

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2006
• Resigned on: 30 May 2006

ANDREANI, Stefano

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 September 2023
• Resigned on: 20 August 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BISCHOFF, Andre Desmond

• Correspondence address: 9 Amersham Road, Chesham, Bucks, HP6 5PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Simon Jamieson

• Correspondence address: Bretton, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 September 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON, Adrian

• Correspondence address: Waverly House, 7-12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 May 2020
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Adrian John

• Correspondence address: 7 Regency Way, Bexleyheath, Kent, DA6 8BT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 May 2006
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CLOWES, Ian Terence

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INGOLFSSON, Gudmundur Gisli

• Correspondence address: Waverly House, 7-12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 May 2020
• Resigned on: 28 February 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

KONESH, Kandiah Tharmalingham

• Correspondence address: 18 Buckingham Avenue, London, N20 9BX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 September 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUBSER, Colin Wayne

• Correspondence address: 21 New Road, Kingston Upon Thames, Surrey, KT2 6AP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 May 2006
• Resigned on: 23 August 2007
• Nationality: South African
• Occupation: Marketeer

MONTY, David Simon

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MUNTEANU, Razvan

• Correspondence address: Clerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 March 2024
• Resigned on: 20 August 2024
• Nationality: Belgian,Romanian
• Country of residence: Austria
• Occupation: Chairman Of The Board Of Directors

OLSSON, Fredrik

• Correspondence address: Clerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 September 2023
• Resigned on: 19 March 2024
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

PEPLOW, Michael David

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RAITHATHA, Marcus

• Correspondence address: 27 Sutton Lane North, London, W4 4LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Lindsay

• Correspondence address: Unit 3 Office Village, Chester Business Park, Chester, England, CH4 9QP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 May 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMAN, John Richard

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 May 2011
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMON, Mark

• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Colin

• Correspondence address: Magnolia Heights, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 September 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THROOP, Julia D'Ann

• Correspondence address: Waverly House, 7-12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 September 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

VEEVERS, Darren Paul

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2006
• Resigned on: 30 May 2006