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OMD HOLBORN LIMITED

Company number 04017567

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Officers: 15 officers / 10 resignations

COHEN, Michael George

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
October 1963
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, Uk, W1J 6ER
Role
Director
Date of birth
July 1964
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMONT, Alexander Wilson

Correspondence address
6th Floor 10, New Burlington Street, London, Uk, W1S 3BE
Role
Director
Date of birth
March 1978
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

PIPER, James Anthony

Correspondence address
Ares Management, 10, New Burlington Street, London, England, W1S 3BE
Role
Director
Date of birth
August 1983
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director, Real Estate Investment

WAGMAN, Colin Barry

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
May 1946
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
28 January 2015
Nationality
British
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 June 2000
Resigned on
19 July 2000

COSTER, Paul Antony

Correspondence address
Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 July 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 July 2000
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNHAM, Timothy Claude

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 August 2000
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARRARD, David Eardley, Sir

Correspondence address
29 Orchard Court, Portman Square, London, W1H 9PA
Role Resigned
Director
Date of birth
January 1939
Appointed on
18 July 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HASAN, Salmaan

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 July 2005
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 July 2000
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 June 2000
Resigned on
18 July 2000
Nationality
British

ROSENFELD, Andrew Ian

Correspondence address
14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 July 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
Switzerland
Occupation
Company Director