OMEGA MINERALS PLC

11073509
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET FIRST FLOOR LONDON

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICE PRESERVER PLC 21 Nov 2017 - 15 Nov 2020
People

Current directors

ROSELLE CAPITAL LIMITED

Birthdate: N/A

Nationality:

Address: THE LEEMING BUILDING VICAR LANE WEST YORKSHIRE LS27JF

Date Appointed: 02 Dec 2022

Appointment Type: C

Other Appointments: None

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MR GRAHAM ROBERT HISKETT

Birthdate: Mar 1946

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT PERLITZ

Birthdate: Dec 1946

Nationality: GERMAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 07 Dec 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JOSEPH WALKER

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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MR STEPHEN GIORDANO

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COLFAX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 30 Sep 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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OASIS CAPITAL GROUP PLC

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 21 Nov 2017

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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TRUVA CORPORATE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 05 Sep 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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CRYOTECH HOLDINGS LTD

Birthdate: N/A

Nationality:

Address: NEW HOUSE HATTON GARDEN EC1N8JY

Date Appointed: 20 Dec 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 16 Dec 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIORDANO

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 21 Nov 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SOON HENG

Birthdate: Feb 1959

Nationality: MALAYSIAN

Address: 13 REGENCY TERRACE VICTORIA

Date Appointed: 30 May 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JACOBUS NEL

Birthdate: Apr 1984

Nationality: NEW ZEALANDER

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 15 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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OASIS CAPITAL GROUP PLC

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 21 Nov 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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OASIS CAPITAL MARKETS LTD

Birthdate: N/A

Nationality:

Address: 124 NEW BOND STREET W1S1DX

Date Appointed: 20 Dec 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROLF PERLITZ

Birthdate: Mar 1951

Nationality: GERMAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 07 Dec 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DR SOON HENG TEH

Birthdate: Feb 1959

Nationality: MALAYSIAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 24 Dec 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE PAUL ZUCKERMAN

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 20 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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