OMEGA ACQUISITION BIDCO LIMITED

Company number 09402426

14 officers / 12 resignations

TWIGGER, Lawrence Howard

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 8 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WONG, Chen Vui

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 31 May 2022
• Nationality: Malaysian
• Country of residence: England
• Identity verification status: Verification requirements complete

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 24 April 2023
• Resigned on: 28 February 2025

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 24 April 2023

ALLEN, Robert Michael

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 December 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England

BLACKWELL, Richard John

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2025
• Resigned on: 8 September 2025
• Nationality: British
• Country of residence: England

COOK, Todd Michael

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa

EDWARDS, Timothy David Warneford

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2015
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Philip Michael

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2022
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England

HOWELL, Simon Paul

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2023
• Resigned on: 4 July 2025
• Nationality: British
• Country of residence: England

HUNDZINSKI, Ronald

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 2020
• Resigned on: 24 April 2023
• Nationality: American
• Country of residence: United States

KNUTSON, Timothy James

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States

KOZYRA, William Lawrence

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2015
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States

THOMAS, Stephen

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 January 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States