OMEGA UNDERWRITING HOLDINGS LIMITED: Directors

Overview

Company Name	OMEGA UNDERWRITING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03437588
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997

Who are the officers of OMEGA UNDERWRITING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 12, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135390001
BEVERIDGE, James Warden Whiteridge 12 The Elms CM5 9EJ Ongar Essex	Aug 31, 1999	Nov 03, 1999	Secretary	Whiteridge 12 The Elms CM5 9EJ Ongar Essex		British		59205700001
DAOUD-O'CONNELL, Mariana, Mrs. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jun 27, 2017	Jun 04, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				234531080001
DAVIES, Nicola Jayne 18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire	Sep 01, 2004	Mar 29, 2005	Secretary	18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire		British		100001600001
DONOVAN, Paul One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Sep 05, 2012	May 17, 2013	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				172135440001
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	Mar 29, 2005	Jul 24, 2008	Secretary	Clifton Gardens W9 1AU London 58d		British		3290440005
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				179050440001
MARSHALL, Joanne, Ms. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jun 21, 2019	Oct 10, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				262286440001
MERRY, Barbara Jane 11 Montague Avenue SE4 1YP London	Nov 03, 1999	Jan 10, 2002	Secretary	11 Montague Avenue SE4 1YP London		British		66199580001
REDMAN, Andrew James Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex	Jan 10, 2002	Jun 06, 2003	Secretary	Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex		British		2258370001
SHENTON, Timothy 31 Grange Road Bushey WD23 2LQ Watford Hertfordshire	Jan 14, 1998	Aug 31, 1999	Secretary	31 Grange Road Bushey WD23 2LQ Watford Hertfordshire		British		18238590001
SMITH, Andrew David 4 The Firs GU30 7PJ Liphook Hampshire	Jul 24, 2008	Aug 28, 2012	Secretary	4 The Firs GU30 7PJ Liphook Hampshire		British		116398610001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Sep 22, 1997	Jan 14, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Jun 06, 2003	Sep 01, 2004	Secretary	1 Minster Court Mincing Lane EC3R 7YL London				80451390001
ADIE, Andrew James 4th Floor New London House 6 London Street EC3R 7LP London	Mar 15, 2010	Sep 02, 2010	Director	4th Floor New London House 6 London Street EC3R 7LP London	United Kingdom	British	1961-5	164218790002
BEALE, Inga Kristine One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Apr 11, 2013	Jan 10, 2014	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-5	168887120001
BURCHETT, David Roger 25 Oxenden Wood Road BR6 6HR Chelsfield Kent	Apr 23, 2001	Feb 16, 2005	Director	25 Oxenden Wood Road BR6 6HR Chelsfield Kent	England	British	1951-7	56652650001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 22, 1997	Jan 14, 1998	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
CLARKE, Christopher Alan Glebe House Kennel Lane GU20 6AA Windlesham Surrey	Mar 11, 2005	Nov 09, 2006	Director	Glebe House Kennel Lane GU20 6AA Windlesham Surrey	United Kingdom	British	1945-5	67690330001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Feb 14, 2014	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
CRIPPS, Richard Hugh One Lime Street EC3M 7HA London Gallery 9	Aug 20, 2012	Nov 07, 2013	Director	One Lime Street EC3M 7HA London Gallery 9	Uk	British	1949-7	173498960001
DALY, Mark Ian 16 Salisbury Road SS9 2JX Leigh On Sea Essex	Nov 09, 2006	Aug 20, 2012	Director	16 Salisbury Road SS9 2JX Leigh On Sea Essex	England	British	1965-9	115110860003
DAVIES, Nicola Jayne 18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire	Nov 09, 2006	Nov 11, 2008	Director	18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire		British	1963-11	100001600001
DAVIES, Stuart Robert One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jul 28, 2016	Nov 22, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 31, 2018	May 20, 2021	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	Irish	1980-7	304127990001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Aug 04, 2016	Jan 13, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
FIEDEROWICZ, Walter Michael North Street PO BOX 939 06759 Litchfield 102 Connecticut United States	Jun 06, 2002	Nov 09, 2006	Director	North Street PO BOX 939 06759 Litchfield 102 Connecticut United States		American	1946-8	134713960001
HARDEN, Robert John, Mr. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Dec 20, 2017	May 31, 2018	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1971-11	135026050001
JAMES, Penelope Jane C/O Omega Insurance Holdings New London House, London Street EC3R 7LP London	Jul 24, 2008	Mar 09, 2011	Director	C/O Omega Insurance Holdings New London House, London Street EC3R 7LP London	England	British	1969-9	126015410001
LAW, Robert David One Lime Street EC3M 7HA London Gallery 9	Aug 20, 2012	Feb 22, 2013	Director	One Lime Street EC3M 7HA London Gallery 9	Uk	British	1963-2	173430160001
MANNING, Stephen Trevor One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Feb 14, 2014	Jul 29, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-6	191001170001
MERRY, Barbara Jane 11 Montague Avenue SE4 1YP London	Nov 03, 1999	Jan 10, 2002	Director	11 Montague Avenue SE4 1YP London		British	1957-6	66199580001
MEYER, Nigel Sinclair, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 31, 2018	Dec 31, 2021	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1967-6	306117510001
MORGAN, Roger Bramall 10 Tower Bridge Wharf 86 St Katharine's Way E1W 1UR London	Jan 14, 1998	Jun 06, 2003	Director	10 Tower Bridge Wharf 86 St Katharine's Way E1W 1UR London	United Kingdom	British	1941-10	56652170002

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