OMNIRAI LIMITED

Company number 13539086

7 officers / 2 resignations

BANFIELD, Grant Terence

• Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

EVANS, Simon Allen

• Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 13 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

JARVIS-WILLIAMS, Russell

• Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Russell Jarvis-Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 May 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KOSTER, Joseph James

• Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 9 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Joseph James Koster to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 May 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MARTIN-EVANS, Heidi Jacqueline

• Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOWARD, Timothy Eugene

• Correspondence address: C/O Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 2026
• Resigned on: 9 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACKAY, Julia

• Correspondence address: C/O Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 July 2021
• Resigned on: 12 February 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 12 August 2026