OMEGA INTERNATIONAL GROUP LIMITED

03053670
OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX

People & Contacts

Contact Details
Registered Address OMEGA BOULEVARD CAPITOL PARK
THORNE DONCASTER SOUTH YORKSHIRE

DN8 5TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMEGA INTERNATIONAL GROUP LIMITED 04 Aug 1995 - 22 Mar 1996
OMEGA INTERNATIONAL GROUP PLC 22 Mar 1996 - 10 Feb 2009
OMEGA INTERNATIONAL GROUP PLC 04 Jun 2009 - 31 Mar 2011
OMEGA INTERNATIONAL GROUP LIMITED 10 Feb 2009 - 04 Jun 2009
MULTILINEAR LIMITED 05 May 1995 - 04 Aug 1995
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jan 2010

Appointment Type: C

Other Appointments: None

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MR SIMON KEITH BARBER

Birthdate: Feb 1967

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 01 Jan 2010

Appointment Type: D

Other Appointments: None

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MR JAMES JOHN ROBERT MURRAY

Birthdate: Aug 1990

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ADAM

Birthdate: N/A

Nationality:

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 31 Aug 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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SIMON KEITH BARBER

Birthdate: N/A

Nationality:

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 31 Jul 2010

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL LEVITT

Birthdate: Nov 1950

Nationality: BRITISH

Address: SCITE HOUSE 377 HALIFAX ROAD WEST YORKSHIRE WF158DU

Date Appointed: 07 Nov 1995

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT MCGOWAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 10 BORDER CLOSE CLOWNE DERBYSHIRE S434DS

Date Appointed: 26 Jul 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR NEWTON STANLEY WINFIELD

Birthdate: Jul 1953

Nationality: BRITISH

Address: CHERRY TREE FARM BRIESTFIELD HUDDERSFIELD WF120NR

Date Appointed: 05 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 May 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN BAXENDALE

Birthdate: Feb 1947

Nationality: BRITISH

Address: GREYFRIARS LAYTON ROAD HORSFORTH WEST YORKSHIRE LS185ET

Date Appointed: 07 Nov 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ANTHONY GALVIN

Birthdate: Dec 1950

Nationality: BRITISH

Address: BIRKS FARM BIRKS LANE FENAY BRIDGE WEST YORKSHIRE HD80LH

Date Appointed: 05 Jul 1995

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS PRUDENCE MARGARET LEITH

Birthdate: Jan 1940

Nationality: BRITISH

Address: CHASTLETON GLEBE CHASTLETON GLOUCESTERSHIRE GL560SZ

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL LEVITT

Birthdate: Nov 1950

Nationality: BRITISH

Address: SCITE HOUSE 377 HALIFAX ROAD WEST YORKSHIRE WF158DU

Date Appointed: 07 Nov 1995

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN MCDONALD

Birthdate: Sep 1933

Nationality: ENGLISH

Address: SERLBY HALL SERLBY NOTTINGHAMSHIRE DN106BA

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIR ROBERT SYDNEY MURRAY

Birthdate: Jul 1946

Nationality: BRITISH

Address: LES LUMIERES ROUTE ORANGE ST BRELADE JE38GP

Date Appointed: 05 Jul 1995

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL RUMAK

Birthdate: Jan 1949

Nationality: BRITISH

Address: BOWERS COTTAGE SADDLEWORTH ROAD HALIFAX HX4OAS

Date Appointed: 05 Jul 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PETER IAN WALKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NEWTON STANLEY WINFIELD

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE BARN MAIN STREET YEARSLEY YO614SL

Date Appointed: 05 Jul 1995

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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