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ALDI OMEGA LIMITED

Company number 05731588

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Officers: 14 officers / 8 resignations

JANSEN, Karl Peter

Correspondence address
Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom, NG1 6HH
Role
Secretary
Appointed on
1 January 2009
Nationality
British

BAINES, Anthony Gregory

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Role
Director
Date of birth
November 1960
Appointed on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Buying Director

BARNES, Matthew Campbell

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Role
Director
Date of birth
May 1973
Appointed on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Uk And Ireland

HURLEY, Giles

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Role
Director
Date of birth
July 1975
Appointed on
20 July 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Managing Director

HUTCHESON, James

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Role
Director
Date of birth
October 1973
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Finance & Administration

RONALD, Daniel Mark Austin

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Role
Director
Date of birth
March 1976
Appointed on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
1 January 2009

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

BURGER, Armin

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 August 2009
Resigned on
23 November 2009
Nationality
German
Country of residence
Germany
Occupation
Director

FOLEY, Paul Michael

Correspondence address
Paynes Barn, Overfields, Watery Lane, Sheepy Magna, Warwickshire, CV9 3RG
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 March 2006
Resigned on
21 August 2009
Nationality
British
Occupation
Director

HEINI, Roman

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 February 2010
Resigned on
31 March 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Group Managing Director

PODSCHLAPP, Norbert

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 November 2009
Resigned on
22 February 2010
Nationality
German
Country of residence
Germany
Occupation
Group Managing Director

STRETTON, Mandy Louise

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 March 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
6 March 2006
Resigned on
6 March 2006