OMNIPORT HOLDINGS LIMITED

Company number 05040963

13 officers / 11 resignations

BERRY, Stephen Richard

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay Cardiff Bay, Cardiff, Wales, CF10 4PL
• Role (Active): Secretary
• Appointed on: 29 July 2004
• Nationality: British

BERRY, Stephen Richard

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 17 May 2004

AINSWORTH, Godfrey Howard Harrison, Dr

• Correspondence address: Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 May 2004
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 May 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

AUSTEN, Patrick George

• Correspondence address: Corporate Office Norwich International Airport, Terminal Building, Amsterdam Way, Norwich, Norfolk, United Kingdom, NR6 6JA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 April 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILLIE, John

• Correspondence address: 74 Saint Quivox Road, Prestwick, Ayrshire, KA9 1JF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 May 2004
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Director

BELL, Andrew

• Correspondence address: 9 St Michaels Avenue, Aylsham, Norfolk, NR11 6YA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 July 2008
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALDER, David George

• Correspondence address: 4a Mill Road, Bothwell, Glasgow, G71 8DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 October 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DAVIES, Clive Bartlett

• Correspondence address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 2004
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Murdoch, Dr

• Correspondence address: Scardroy, Strathconon, Ross Shire, IV6 7QQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 May 2004
• Resigned on: 20 August 2012
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director

WYATT, William Penfold

• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 May 2004
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

M AND A NOMINEES LIMITED

• Correspondence address: Acuity Legal Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 31 March 2012

Registered in a European Economic Area What's this?

• Place registered: CARDIFF, WALES, UK
• Registration number: 4080662