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OMNE TELECOMMUNICATIONS LIMITED

Company number 03951288

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Officers: 33 officers / 30 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
Role
Secretary
Appointed on
31 January 2014

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
Role
Director
Date of birth
August 1966
Appointed on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BOARD, Steven Francis

Correspondence address
Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
Role Resigned
Secretary
Appointed on
30 January 2003
Resigned on
26 February 2003

BUCHANAN, Kenneth William

Correspondence address
7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
Role Resigned
Secretary
Appointed on
12 November 2001
Resigned on
12 February 2003

DURNFORD, Annabel Dawn

Correspondence address
Unit 3, Middlegate, Whitelund Industrial Estate, Morecambe, Lancashire, United Kingdom, LA3 3BN
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
31 January 2014

EAVES, Terence Joseph

Correspondence address
86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
9 August 2004
Nationality
British
Occupation
Accountant

PARSONS, Steven Ian

Correspondence address
13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
20 January 2006

RENSHAW, Ian

Correspondence address
19 Baird Road, Alloway, South Ayrshire, KA7 4PN
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
12 November 2001

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
20 March 2000
Resigned on
1 May 2001

BOARD, Steven Francis

Correspondence address
Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 January 2003
Resigned on
6 February 2003
Nationality
British
Occupation
Accountant

BRENA, Jose Guillermo

Correspondence address
6 Gloucester Crescent, London, NW1 7DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 May 2001
Resigned on
23 May 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

CLAPTON, Colin

Correspondence address
7 Kings Road, Canton, Massachusetts 02021, Usa
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 May 2001
Resigned on
28 January 2003
Nationality
American
Occupation
Company Director

CLEVENGER, Richard Niel

Correspondence address
6300 South Syracuse Way, Suite 355, Englewood, 80111 Colorado, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 May 2001
Resigned on
8 March 2002
Nationality
American
Occupation
Executive

CLSH MANAGEMENT LIMITED

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
December 1993
Appointed on
30 January 2003
Resigned on
20 January 2006

DOVEY, James Edward

Correspondence address
19 Cherrymore Drive, Englewood, Colorado 80110, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
15 May 2001
Resigned on
8 March 2002
Nationality
American
Occupation
Executive

DURNFORD, David Peter

Correspondence address
Unit 3, Middlegate, Whitelund Industrial Estate, Morecambe, Lancashire, United Kingdom, LA3 3BN
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 January 2006
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EC3 INTERNATIONAL AB

Correspondence address
Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
Role Resigned
Director
Appointed on
30 January 2003
Resigned on
15 August 2003

KERR, Duncan James Mackay, Dr

Correspondence address
22 Thames Street, Hampton, Middlesex, TW12 2DX
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 January 2003
Resigned on
15 July 2005
Nationality
South African
Occupation
Invest Manager

KIRBY, James Harrington

Correspondence address
9 Kensington Court Place, London, W8 5BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
American
Occupation
Managing Director

LENNART SEVE LJUNGMAN, Mattias

Correspondence address
Flat 6 56 Belgrave Road, London, SW1V 2DA
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 January 2003
Resigned on
9 August 2004
Nationality
Swedish
Occupation
Investment Manager

MILLS, Trevor Allan

Correspondence address
61 Marloes Road, London, W8 6LE
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
Canadian
Occupation
Vice President

RENSHAW, Ian

Correspondence address
19 Baird Road, Alloway, South Ayrshire, KA7 4PN
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 May 2001
Resigned on
21 March 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROSENBAUM, Kristen Annette

Correspondence address
48 Clabon Mews, London, SW1X 0EH
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 May 2001
Resigned on
7 March 2002
Nationality
American
Occupation
Director

SCHWERDTLE, Wolfgang Stevan

Correspondence address
29 Hereford Road 26, London, W2 4TF
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 May 2001
Resigned on
27 November 2001
Nationality
German
Occupation
Private Equity

SHARE, Gregory Martin

Correspondence address
11 Farm Place, London, W8 7SX
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
American
Occupation
Private Equity

SORDILLO, John Paul

Correspondence address
17 Elmwood Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 May 2002
Resigned on
30 January 2003
Nationality
American
Occupation
Co Director

STACHOWIAK, John Matthew

Correspondence address
16836 Se 58th Street, Bellevue, Wa 98006, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
American
Occupation
Senior Managing Director

WARD, Brian Peter

Correspondence address
410 Thayer Pond, Wilton, Connecticut 06897, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
American
Occupation
Executive

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 January 2014
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

XPOLARE GMBH CH-020.4.023.809-6

Correspondence address
Albula Strasse 57, Zurich, 8048, Switzerland, FOREIGN
Role Resigned
Director
Appointed on
30 January 2003
Resigned on
15 August 2003

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 March 2000
Resigned on
1 May 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 March 2000
Resigned on
9 May 2001