OMNI CAPITAL RETAIL FINANCE LIMITED

07232938
10 NORWICH STREET LONDON ENGLAND EC4A 1BD

People & Contacts

Contact Details
Registered Address 10
NORWICH STREET LONDON ENGLAND

EC4A 1BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PALADIN THREE LIMITED 23 Apr 2010 - 25 Jan 2012
LOGICAL FINANCE LIMITED 25 Jan 2012 - 06 Jun 2013
People

Current directors

MR ANDREW MACDONALD

Birthdate: N/A

Nationality:

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 03 May 2017

Appointment Type: C

Other Appointments: None

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MR TUGHAN ALIOGLU

Birthdate: Sep 1989

Nationality: TURKISH,BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MARTIN PAUL BISCHOFF

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 12 Jun 2018

Appointment Type: D

Other Appointments: None

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MR PAUL LLOYD-JONES

Birthdate: Aug 1970

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 08 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK RICHARD MIDDLECOTT BANHAM

Birthdate: N/A

Nationality:

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 17 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BEVAN

Birthdate: May 1980

Nationality: BRITISH

Address: 42 LADBROOKE DRIVE HERTFORDSHIRE EN61QR

Date Appointed: 09 Jan 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BEVAN

Birthdate: May 1980

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 13 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID CLIFFORD COWHAM

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE DOWER HOUSE GROVE MILL LANE HERTFORDSHIRE WD173TU

Date Appointed: 09 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN JAMES COX

Birthdate: Mar 1980

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 20 Jan 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW SPENCER DOMAN

Birthdate: Nov 1951

Nationality: BRITISH,AUSTRALIAN

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 28 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL EDMONDS

Birthdate: Aug 1952

Nationality: BRITISH

Address: ALBERT HOUSE SOUTH ESPLANADE GY11AS

Date Appointed: 13 Mar 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS MARIAN MACDONALD MARTIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 30 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR GEORGE DAVID MILES

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 SHERWOODS ROAD OXHEY VILLAGE WD194AY

Date Appointed: 23 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS MELBA MARGARET MONTAGUE

Birthdate: Sep 1973

Nationality: ENGLISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SEAN OLDFIELD

Birthdate: Dec 1976

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Mar 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD FOSTER PARSONS

Birthdate: Jan 1976

Nationality: BRITISH

Address: RUTLAND HOUSE RUTLAND GARDENS SW71BX

Date Appointed: 01 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 07 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE SANDERS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 23 Apr 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS ELA SHAH

Birthdate: Jul 1952

Nationality: BRITISH

Address: 47-49 GREEN LANE MIDDLESEX HA63AE

Date Appointed: 23 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN MILES SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: HAWKESBURY BRAYE DU VALLE GY24RB

Date Appointed: 01 May 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM WHITEHOUSE

Birthdate: Feb 1980

Nationality: BRITISH

Address: ALBERT HOUSE SOUTH ESPLANADE GY11AS

Date Appointed: 13 Mar 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN GRAHAM WILSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 27 Apr 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER VINCENT WYLES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 06 Apr 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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