OMEGA UK TOPCO LIMITED

12237346
33 CHARTERHOUSE STREET 6TH FLOOR LONDON EC1M 6HA

People & Contacts

Contact Details
Registered Address 33
CHARTERHOUSE STREET 6TH FLOOR LONDON

EC1M 6HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REDBUDSTREAM LIMITED 01 Oct 2019 - 22 Nov 2019
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Apr 2020

Appointment Type: C

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROMAN AMACKER

Birthdate: Sep 1990

Nationality: SWISS

Address: 33 CHARTERHOUSE STREET 6TH FLOOR EC1M6HA

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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MR. PHILIPPE CLEMENT HENRI DEWEVRE

Birthdate: Mar 1983

Nationality: FRENCH,BRITISH

Address: 33 CHARTERHOUSE STREET 6TH FLOOR EC1M6HA

Date Appointed: 12 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR KEVIN JAMES DUNN

Birthdate: Nov 1982

Nationality: BRITISH

Address: 110 BISHOPSGATE 14TH FLOOR EC2N4AY

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MISS KEERAN KAUR KANG

Birthdate: Jul 1985

Nationality: BRITISH

Address: 110 BISHOPSGATE 14TH FLOOR EC2N4AY

Date Appointed: 23 Jul 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR. STUART EDWARD KEITH

Birthdate: Nov 1982

Nationality: BRITISH

Address: 110 BISHOPSGATE 14TH FLOOR EC2N4AY

Date Appointed: 22 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR LARS KREUTZMANN

Birthdate: May 1972

Nationality: BRITISH

Address: 110 BISHOPSGATE 14TH FLOOR EC2N4AY

Date Appointed: 22 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JASON PAUL MANUEL

Birthdate: Jun 1982

Nationality: BRITISH

Address: 110 BISHOPSGATE 14TH FLOOR EC2N4AY

Date Appointed: 30 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ERIK RODENWOLDT

Birthdate: Jul 1987

Nationality: GERMAN,NAMIBIAN

Address: 33 CHARTERHOUSE STREET 6TH FLOOR EC1M6HA

Date Appointed: 16 Dec 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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