OM RESIDUAL UK LIMITED

Company number 03591559

54 officers / 50 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 31 May 2021

UK Limited Company What's this?

• Registration number: 00628566

KADER, Nazrien Banu

• Correspondence address: PO BOX 651915, Benmore 2010, South Africa
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 July 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

STRATER, Alexandra Fiona

• Correspondence address: 4th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 15 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THIART, Cornelius Christiaan

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Auditor

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 31 October 2018

COWBURN, Julian Lawrence

• Correspondence address: 10 Nerina Cul-De-Sac, Gordons Bay, South Africa
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 25 March 1999
• Nationality: South African
• Occupation: Secretary

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 31 May 2021

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 11 December 1998
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 31 May 2016
• Nationality: British

ANDREWS, Nigel Derek Tracy

• Correspondence address: 38 Turkey Hill Road, Westport, Connecticut Ct 06880, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 2002
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Director

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 December 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARNOLD, Michael

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2009
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOGNI, Rodolfo

• Correspondence address: 122 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2002
• Resigned on: 12 May 2011
• Nationality: Italian
• Country of residence: England
• Occupation: Retired Banker

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 March 1999
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADLEY, Philip Arthur John

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 November 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASTILLO SANZ, Eva Maria

• Correspondence address: 5th Floor 2, Lambeth Hill, Old Mutual Place, London, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 February 2011
• Resigned on: 28 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CLARK, Timothy Nicholas

• Correspondence address: 55 Westover Road, London, SW18 2RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1998
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLEWLOW, Warren Alexander Morten

• Correspondence address: 186 Bryanston Drive, Bryanston 2021, South Africa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 March 1999
• Resigned on: 10 May 2006
• Nationality: South African
• Occupation: Chairman Of Barloworld Ltd

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 25 March 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CRUZ, Zoe

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4A 4GG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 January 2014
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EDEY, Russell Philip

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 June 2004
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 March 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILLESPIE, Alan Raymond, Dr

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 November 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Danuta

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2013
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HANRATTY, Paul Brendan

• Correspondence address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2014
• Resigned on: 12 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HEMPHILL, Jonathan Bruce

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2015
• Resigned on: 31 December 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

IGHODARO, Adiba Anyaoku

• Correspondence address: 5th Floor Millennium Bridgehouse 2, Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 January 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILSLEY, Michael Gerald

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2018
• Resigned on: 31 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 June 1998
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Ingrid Gail

• Correspondence address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2014
• Resigned on: 30 June 2018
• Nationality: South African
• Country of residence: England
• Occupation: Group Finance Director

JOUBERT, Peter Gowar

• Correspondence address: 9 Zambezi Road, Emmarentia, Republic Of South Africa, 2195
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 25 March 1999
• Resigned on: 26 June 2003
• Nationality: South African
• Occupation: Director Of Companies

KHOZA, Reuel Jethro, Dr

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 January 2006
• Resigned on: 14 May 2015
• Nationality: South African
• Occupation: Director

LAUBSCHER, Richard Charles Montague

• Correspondence address: 88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2001
• Resigned on: 8 December 2003
• Nationality: South African
• Occupation: Ceo Nedcor Limited

LEVETT, Michael John

• Correspondence address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 December 1998
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Chairman

LIEBENBERG, Christo Ferro

• Correspondence address: 50a Boundary Road, Illovo, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 25 March 1999
• Resigned on: 2 October 2004
• Nationality: South African
• Occupation: Director