OMNIGENE LIMITED

Company number 01274715

21 officers / 18 resignations

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role: Secretary
• Appointed on: 17 June 2003
• Nationality: British

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

WHEELER, Kevin Neil

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role: Director
• Date of birth: December 1958
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HICKEY, Damian Joseph

• Correspondence address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 7 September 1999
• Nationality: British

MORRIS, Barbara Ann

• Correspondence address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 1 June 1994
• Nationality: British

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 31 October 2009

ABBEYSAGE LIMITED

• Correspondence address: Copplestones, 9 Abbey Square, Chester, Cheshire, CH1 2HU
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 17 June 2003

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 June 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 1994
• Resigned on: 27 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Alan

• Correspondence address: Hinton Firs Maybury Hill, Woking, Surrey, GU22 8AF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 December 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Engineer

HICKEY, Damian Joseph

• Correspondence address: Stone House, Vale Drive Mynydd Isa, Mold, CH7 6YW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 1997
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Chartered Accountant

LOVE, Alan David

• Correspondence address: Broadmead Elm Bridge Lane, Kingfield, Woking, Surrey, GU22 9AE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 December 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Engineer

MORRIS, Barbara Ann

• Correspondence address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 December 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Secretary

MORRIS, Bruce

• Correspondence address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 29 December 1991
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Company Director

O'DONOVAN, Kevin

• Correspondence address: 23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 29 December 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 June 1994
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Chartered Accountant

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 June 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

TRINIMAN, Clifford Paul

• Correspondence address: 127 London Road, St Albans, Hertfordshire, AL1 1JH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 November 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Kevin Neil

• Correspondence address: 4 Vicarage Farm Yard, Abbotsley, St Neots, Cambridgeshire, PE19 6US
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 June 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Tax Manager

WILSON, Crawford John

• Correspondence address: Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1997
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Metallurgist