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Companies/07290705

Omniac Holdings Realisations Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
NF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-07 · No cessation recorded

Source record 205339767
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-07 · No cessation recorded

Source record 205359418
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 197747103
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-07

Source record 197743026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
ES
Esra SevilCurrent director
Appointed 2017-07-04 · 9 yrs · Head Of Operations
+1 other
MD
Mark DerryCurrent director
Appointed 2011-05-09 · 15 yrs · Director
+13 others
RB
Richard BiggCurrent director
Appointed 2010-08-09 · 16 yrs · Director
+21 others
NF
Nigel FosterCurrent director
Appointed 2010-06-21 · 16 yrs · Company Director
+44 others
Show 6 historical appointments
JV
Jane VinsonResigned director
Resigned 2016-11-01 · 3 yrs · Director
JZ
Jessica ZoutsosResigned director
Resigned 2016-02-01 · Company Director
JS
Jonathan SimonResigned director
Resigned 2014-05-02 · 1 yr · Company Director
TT
Tsara TaylorResigned director
Resigned 2014-05-01 · 6 yrs · Accountant
AB
Alistair BrewResigned director
Resigned 2012-12-14 · 1 yr · Investment Director
DH
Daniel HeathResigned director
Resigned 2012-09-01 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active