OMNIFONE LIMITED

04635801
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR
GROVE HOUSE 248A MARYLEBONE ROAD LONDON

NW1 6BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TUCKWOOD NO. 101 LIMITED 14 Jan 2003 - 19 Sep 2003
People

Current directors

DR NARINDER DHANDSA

Birthdate: Jan 1956

Nationality: BRITISH

Address: D102 MONTEVETRO 100 BATTERSEA CHURCH RD SW113YL

Date Appointed: 19 Mar 2013

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES FINCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: HANOVER HOUSE 14 HANOVER SQUARE W1S1HP

Date Appointed: 24 Apr 2013

Appointment Type: D

Other Appointments: None

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MR JEFFREY RODGERS HUGHES

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 28 Apr 2010

Appointment Type: D

Other Appointments: None

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MR DOUGLAS FISACKERLY IMRIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 29 Jul 2015

Appointment Type: D

Other Appointments: None

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MR PAUL HUW VAUGHAN JONES

Birthdate: May 1966

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTHONY SANT

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 04 Sep 2003

Appointment Type: D

Other Appointments: None

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MR MICHAEL SOFAER

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 20 Jun 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON JEREMY BANFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHESTERFIELD GROVE SE228RP

Date Appointed: 14 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN ASHLEY BRYANT

Birthdate: Aug 1951

Nationality: BRITISH

Address: FLAT 12 MALLINSON COURT 5 BROCKWAY CLOSE E114TG

Date Appointed: 04 Sep 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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PAUL HUW VAUGHAN JONES

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 09 Aug 2011

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR MATTHEW THOMAS BAGLEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: ISLAND STUDIOS 47 BRITISH GROVE W42NL

Date Appointed: 18 Aug 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHLEY BRYANT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 12 MALINSON COURT BROCKWAY CLOSE E114TG

Date Appointed: 14 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR SHAMIL ANIL CHANDARIA

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 24 Feb 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JAMES MELVIN FEENEY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 72 RAGGED STAFF WHARF QUEENSWAY QUAY

Date Appointed: 27 Mar 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR THOMAS HESSE

Birthdate: Sep 1966

Nationality: GERMAN

Address: 109 BEDFORD STREET NY 10014

Date Appointed: 12 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN KNIGHT

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 04 Sep 2003

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DENNIS KOOKER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: SONY MUSIC 550 MADISON AVENUE NY10022

Date Appointed: 28 Nov 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN LEWIS

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 04 Sep 2003

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALEXANDER EASSON MELVILLE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 77 BRAMPTON ROAD HERTFORDSHIRE AL14QA

Date Appointed: 14 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAULL

Birthdate: Aug 1971

Nationality: UNITED STATES

Address: ISLAND STUDIOS 47 BRITISH GROVE W42NL

Date Appointed: 28 Jan 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM POCOCK

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE OLD SCHOOL 50 BROOK GREEN W67BJ

Date Appointed: 16 Oct 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ROB WELLS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 65 STANLEY ROAD SW147EB

Date Appointed: 16 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL WHITE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 22 ST PAULS ROAD ISLINGTON N12QN

Date Appointed: 16 Oct 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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