Omega Administration Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmega Underwriting Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · No cessation recorded
Source record 239934066Show 1 ceased record
Omega Underwriting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 227961775People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-01-16 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 5 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PC
Paul CooperResigned director
Resigned 2013-04-11 · 4 yrs · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-09-05
MW
Michael WatsonResigned director
Resigned 2012-08-20 · 3 yrs · None
SM
Stephen ManningResigned director
Resigned 2012-08-20 · 3 yrs · None
RL
Robert LawResigned director
Resigned 2012-08-20 · None
DR
David ReedResigned director
Resigned 2011-04-04 · 1 yr · Company Director
AA
Andrew AdieResigned director
Resigned 2008-07-24 · 2 yrs · Managing Director
PJ
Penelope JamesResigned director
Resigned 2007-11-01 · 3 yrs · Group Chief Financial Officer
AS
Andrew SmithResigned secretary
Resigned 2007-11-01 · 4 yrs
MD
Mark DalyResigned director
Resigned 2006-08-16 · 6 yrs · Director
RT
Richard TollidayResigned director
Resigned 2006-08-16 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-02-03
CorpDewey Leboeuf Corporate Services LimitedResigned secretary
Resigned 2006-02-03 · 1 yr
NB
Nicholas BuglerResigned director
Resigned 2006-02-03 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active