OMEGA NEWCO SUB I LIMITED

09402268
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

People & Contacts

Contact Details
Registered Address 4650 KINGSGATE
CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD

OX4 2SU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMEGA HOLDCO I LIMITED 22 Jan 2015 - 16 Feb 2015
People

Current directors

MR DAVID JOSEPH LUDLOW

Birthdate: N/A

Nationality:

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 06 Oct 2017

Appointment Type: C

Other Appointments: None

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MR SIMON PAUL HOWELL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

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MR CHEN VUI WONG

Birthdate: Apr 1976

Nationality: MALAYSIAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW KEATS PAROLY

Birthdate: N/A

Nationality:

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL ALLEN

Birthdate: May 1964

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 06 Dec 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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TODD MICHAEL COOK

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 200 CLARENDON STREET MA 02116

Date Appointed: 22 Jan 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WARNEFORD EDWARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 06 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL HARRISON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 31 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES KNUTSON

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM LAWRENCE KOZYRA

Birthdate: May 1957

Nationality: AMERICAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 06 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KEATS PAROLY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 16 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS

Birthdate: Nov 1974

Nationality: AMERICAN

Address: 200 CLARENDON STREET MA 02116

Date Appointed: 22 Jan 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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