OMEGA UNDERWRITING AGENTS LIMITED

03437356
FLOOR 29 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address FLOOR 29
22 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOSSILDRIFT LIMITED 22 Sep 1997 - 14 Jan 1998
People

Current directors

MR. GAVIN MARK PHILLIPS

Birthdate: Jul 1969

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MR. SHELDON LACY

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Apr 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JAMES WARDEN BEVERIDGE

Birthdate: Sep 1948

Nationality: BRITISH

Address: WHITERIDGE 12 THE ELMS ESSEX CM59EJ

Date Appointed: 01 Jul 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS. MARIANA DAOUD-O'CONNELL

Birthdate: N/A

Nationality:

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 18 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 MINISTER COURT MINCING LANE EC3R7YL

Date Appointed: 19 May 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL DONOVAN

Birthdate: N/A

Nationality:

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 05 Sep 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: N/A

Nationality:

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 07 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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ADRIAN HOWE

Birthdate: N/A

Nationality: BRITISH

Address: 68 MINCHENDEN CRESCENT SOUTHGATE N147EN

Date Appointed: 14 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MS. JOANNE MARSHALL

Birthdate: N/A

Nationality:

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 21 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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BARBARA JANE MERRY

Birthdate: May 1957

Nationality: BRITISH

Address: 11 MONTAGUE AVENUE SE41YP

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES REDMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: EVES ORCHARD COPT HILL DANBURY ESSEX CM34NN

Date Appointed: 10 Jan 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: 4 THE FIRS HAMPSHIRE GU307PJ

Date Appointed: 20 Nov 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES ADIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: YANTLET HOUSE BARN CLOSE BORDEN KENT ME98JW

Date Appointed: 21 Nov 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART BARBER

Birthdate: Jan 1951

Nationality: BRITISH

Address: LITTLE POTASH BARN BERDEN ESSEX CM231BG

Date Appointed: 12 Jun 1998

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JAMES WARDEN BEVERIDGE

Birthdate: Sep 1948

Nationality: BRITISH

Address: WHITERIDGE 12 THE ELMS ESSEX CM59EJ

Date Appointed: 01 Jul 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID ROGER BURCHETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 25 OXENDEN WOOD ROAD KENT BR66HR

Date Appointed: 14 Jan 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 22 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARK IAN DALY

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 11 May 2000

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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NICOLA JAYNE DAVIES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 18 FAIRMEAD AVENUE HERTFORDSHIRE AL55UE

Date Appointed: 24 May 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS. LAURIE ESTHER DAVISON

Birthdate: Jun 1980

Nationality: IRISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 Mar 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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WALTER MICHAEL FIEDEROWICZ

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 102 NORTH STREET PO BOX 939 CONNECTICUT 06759

Date Appointed: 31 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY FIELD

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 13 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID LAW

Birthdate: Jan 1963

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN TREVOR MANNING

Birthdate: May 1963

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 24 Aug 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM MERCER

Birthdate: May 1948

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 29 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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BARBARA JANE MERRY

Birthdate: May 1957

Nationality: BRITISH

Address: 11 MONTAGUE AVENUE SE41YP

Date Appointed: 22 Sep 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Apr 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROGER BRAMALL MORGAN

Birthdate: Sep 1941

Nationality: BRITISH

Address: 10 TOWER BRIDGE WHARF 86 ST KATHARINE'S WAY E1W1UR

Date Appointed: 14 Jan 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN GEOFFREY OAKES

Birthdate: Jan 1946

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 13 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN OXFORD

Birthdate: May 1960

Nationality: BRITISH

Address: BARLING GREEN FARMHOUSE LENHAM ROAD HEADCORN KENT TN279LQ

Date Appointed: 14 Jan 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD FREDERICK PALMER

Birthdate: Aug 1948

Nationality: BRITISH

Address: FLAT 50 DOLBEN COURT MONTAIGNE CLOSE SW1P4BB

Date Appointed: 12 Jun 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PEXTON

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 12 May 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS POWELL

Birthdate: Mar 1953

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 24 May 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY BENTON RAISHBROOK

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 16 May 2000

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL REED

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 22 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN DAVID ROBINSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 15 76 JERMYN STREET SW1Y6NP

Date Appointed: 14 Jan 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SHENTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 31 GRANGE ROAD BUSHEY HERTFORDSHIRE WD232LQ

Date Appointed: 14 Jan 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS DARIA VANOUS

Birthdate: Mar 1953

Nationality: NORWEGIAN

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 03 Sep 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL CLIVE WATSON

Birthdate: May 1954

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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