OMNIPORT HOLDINGS LIMITED

05040963
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL

People & Contacts

Contact Details
Registered Address 3
ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF

CF10 4PL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANDACO 377 LIMITED 11 Feb 2004 - 23 Apr 2004
People

Current directors

MR STEPHEN RICHARD BERRY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 29 Jul 2004

Appointment Type: C

Other Appointments: None

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MR STEPHEN RICHARD BERRY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 14 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDG CF119AB

Date Appointed: 11 Feb 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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DR GODFREY HOWARD HARRISON AINSWORTH

Birthdate: May 1955

Nationality: BRITISH

Address: KINGSCOTE HOUSE KINGSCOTE GLOUCESTERSHIRE GL88XY

Date Appointed: 17 May 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CRAIG ARMOUR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 104 TRINITY ROAD MIDLOTHIAN EH53JZ

Date Appointed: 18 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK GEORGE AUSTEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: CORPORATE OFFICE NORWICH INTERNATIONAL AIRPORT TERMINAL BUILDING AMSTERDAM WAY NORFOLK NR66JA

Date Appointed: 18 Apr 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN BAILLIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 74 SAINT QUIVOX ROAD AYRSHIRE KA91JF

Date Appointed: 17 May 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW BELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: 9 ST MICHAELS AVENUE NORFOLK NR116YA

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4A MILL ROAD BOTHWELL G718DQ

Date Appointed: 31 Oct 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE BARTLETT DAVIES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 85 CHADWICK PLACE SURREY KT65RG

Date Appointed: 17 May 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DR MURDOCH LAING

Birthdate: Apr 1946

Nationality: CANADIAN

Address: SCARDROY ROSS SHIRE IV67QQ

Date Appointed: 17 May 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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M AND A NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PENFOLD WYATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON LEICESTERSHIRE LE158LR

Date Appointed: 18 May 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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