OMNETICA INVESTMENT LIMITED

Company number 04492913

24 officers / 22 resignations

HUTCHISON, Carolyn Stirling

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHAW, Tim

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director Company Secretary

JONES, Sarah Elizabeth

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 9 December 2019

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other
• Occupation: Solicitor

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 18 August 2010

PEARSON, Matthew Edward

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 25 August 2023

RADCLIFFE, Stuart Edward

• Correspondence address: 67 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance & Commercial Director

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 21 August 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 10 September 2002

BIELBY, Anna Catherine

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOOTH, Samantha Rosemary Jane

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2004
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

HALBERT, William George

• Correspondence address: 2nd Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 August 2010
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLS, Peter Richard

• Correspondence address: 28 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 September 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Matthew Edward

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RADCLIFFE, Stuart Edward

• Correspondence address: 67 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 September 2002
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Director

RANEBERG, Dale Wayne

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 November 2019
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 December 2004
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Graham

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TONG, Alexander William

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 December 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 10 September 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 10 September 2002