OMD HOLDINGS LIMITED

Company number 04017583

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 Crescent, 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: 30 August 2005
• 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