OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

22 officers / 21 resignations

GAO, Ronghua

• Correspondence address: 63-66, Hatton Garden Fifth Floor,, Suite 23,, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 October 2024
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TANTINET (UK) LIMITED ACSP has confirmed that they have verified the identity of Gao Ronghua to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

TANTINET (UK) LIMITED ACSP is supervised by: HMRC.

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 1 April 2019
• Nationality: British

LI, Hang

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Secretary
• Appointed on: 8 February 2022
• Resigned on: 29 July 2025

SATCHEL, Mark Oscar

• Correspondence address: 41 Albury Road, Hersham, Walton On Thame, United Kingdom, KT12 5DT
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 9 October 2012
• Nationality: British

TAN, Kim Han Raymond

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 8 February 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007

BROPHY, James Christopher

• Correspondence address: 27 Speldhurst Road, Chiswick, London, United Kingdom, W4 1BX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 July 2011
• Resigned on: 9 October 2012
• Nationality: Irish
• Country of residence: England

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2012
• Resigned on: 1 April 2019
• Nationality: Australian
• Country of residence: United Kingdom

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 March 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom

FULLER, Wayne Mark

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 December 2013
• Resigned on: 1 April 2019
• Nationality: South African
• Country of residence: United Kingdom

GALDON, Rafael

• Correspondence address: Urbanizacion Monte Alina, Calle Transversal Ocho 14, Pozuelo De Alarcon, 28223 Madrid, Spain, KT2 7NR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 October 2007
• Resigned on: 15 September 2011
• Nationality: Spanish

HAN, Tan Wei

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 February 2022
• Resigned on: 21 May 2023
• Nationality: Malaysian
• Country of residence: China

LI, Hang

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: April 1994
• Appointed on: 21 May 2023
• Resigned on: 28 July 2025
• Nationality: Chinese
• Country of residence: China

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 October 2012
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 October 2012
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England

SATCHEL, Mark Oscar

• Correspondence address: 41 Albury Road, Hersham, Walton-On-Thames, KT12 5DT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 October 2007
• Resigned on: 9 October 2012
• Nationality: British,South African
• Country of residence: United Kingdom

SHANG, Weihe, Mr.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 April 2020
• Resigned on: 4 February 2022
• Nationality: Chinese
• Country of residence: China

SONG, Tianchi

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 8 February 2022
• Resigned on: 21 May 2023
• Nationality: Chinese
• Country of residence: China

TAN, Kim Han Raymond

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 April 2019
• Resigned on: 8 February 2022
• Nationality: Singaporean
• Country of residence: Singapore

ZUO, Qingqing

• Correspondence address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: January 1995
• Appointed on: 21 May 2023
• Resigned on: 1 October 2024
• Nationality: Chinese
• Country of residence: China

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007