OMEGA DEDICATED (NO.2) LIMITED

04072799
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
SHELTER DEDICATED LIMITED 28 Sep 2000 - 22 Feb 2005
MINMAR (532) LIMITED 15 Sep 2000 - 28 Sep 2000
People

Current directors

MR. ANDREW HOWARTH

Birthdate: Mar 1979

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Feb 2023

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: 22 Dec 2022

Appointment Type: D

Other Appointments: None

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MR. ADAM TIMMS

Birthdate: Jul 1984

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Feb 2023

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: 31 May 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 15 Sep 2000

Date Resigned: Jan 2005

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: 27 Jun 2017

Date Resigned: Jun 2019

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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LEBOEUF LAMB CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MINSTER COURT MINCING LANE EC3R7YL

Date Appointed: 07 Jan 2005

Date Resigned: May 2005

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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ANDREW JAMES REDMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: EVES ORCHARD COPT HILL DANBURY ESSEX CM34NN

Date Appointed: 09 May 2005

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: 23 Oct 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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DAVID ROGER BURCHETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 25 OXENDEN WOOD ROAD KENT BR66HR

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 08 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH CRIPPS

Birthdate: Jun 1949

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 20 Aug 2012

Date Resigned: Jul 2014

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: 28 Sep 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 23 Jun 2016

Date Resigned: Nov 2016

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: 20 Jun 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JOHN DONALD DUELLO

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 1350 S ROBY FARM ROAD MISSOURI 65279 USA

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK DUFFY

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Aug 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH FOLGER

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 203 NORTH MISSOURI STREET PO BOX 248 MISSOURI 65274

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR. ROBERT JOHN HARDEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 03 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE JANE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5TH FLOOR NEW LONDON HOUSE LONDON STREET EC3R7LP

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2011

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: 20 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TREVOR MANNING

Birthdate: May 1963

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 08 Sep 2014

Date Resigned: Jul 2016

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: 31 May 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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OMEGA DEDICATED (NO 2) LIMITED

Birthdate: N/A

Nationality:

Address: NEW LONDON HOUSE LONDON STREET EC3R7LP

Date Appointed: 28 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: NIZELS GROVE NIZELS LANE KENT TN118NU

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR. GAVIN MARK PHILLIPS

Birthdate: Jul 1969

Nationality: BRITISH

Address: FLOOR 29 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Jan 2022

Date Resigned: Jan 2022

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 Apr 2011

Date Resigned: Aug 2012

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: 07 Jan 2005

Date Resigned: Aug 2009

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: 20 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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