OMNICO GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	OMNICO GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03914814
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000
Date of Cessation	May 16, 2024

Who are the officers of OMNICO GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRATTON, Nicholas Julian 22 York Buildings WC2N 6JU London Resolve Advisory Limited	May 01, 2019		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	United Kingdom	British	1974-9	248433320001
MOODY, Alan John 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Apr 17, 2021		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	British	1970-5	245409680001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Jun 11, 2001	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		60617500004
CHANDLER, Victoria Anne C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Aug 17, 2016	Sep 07, 2022	Secretary	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House				212445670001
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British		134045580002
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Jan 24, 2000	Jun 11, 2001	Secretary	53 Stoke Lane Westbury On Trym BS9 3DW Bristol		British		19750010001
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Mar 11, 2011	Dec 23, 2011	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire				158469870001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 23, 2011	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom				165681510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2000	Jan 24, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ARCHER, Oliver Carl Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 26, 2014	Apr 30, 2019	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	British	1973-8	150218430001
ASPLIN, Robert Alexander Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jan 29, 2014	Jun 30, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1979-12	149870270004
ASPLIN, Robert Alexander Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 23, 2011	Jan 24, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Uk	British	1979-12	149870270001
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent	Jan 16, 2008	Mar 18, 2010	Director	220 Forest Road TN2 5HS Tunbridge Wells Kent	England	New Zealander	1960-1	40573970001
BENNETT, David Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Apr 01, 2010	Dec 23, 2011	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	England	British	1962-3	150734470001
BITTLESTON, Timothy Steven Stoneleigh Beyne Road SO22 4JW Winchester Hampshire	Nov 30, 2006	Jun 26, 2007	Director	Stoneleigh Beyne Road SO22 4JW Winchester Hampshire	United Kingdom	British	1958-2	74438980002
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	French	1961-5	87674390003
CALLAGHAN, Stephen James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 04, 2014	Mar 23, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1960-12	201347710001
CHANDLER, Colin Michael, Sir Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	Apr 26, 2007	Dec 23, 2011	Director	Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	United Kingdom	British	1939-10	14321370002
FORD, Christopher Mark 69 Sillswood MK46 5PN Olney Buckinghamshire	Apr 22, 2009	Jan 26, 2010	Director	69 Sillswood MK46 5PN Olney Buckinghamshire	England	British	1963-11	116469010001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	49959390002
HENRY, William Patrick Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 24, 2013	Nov 25, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	American	1967-1	159943040001
HOULDSWORTH, Anthony 80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	Oct 24, 2008	Dec 23, 2011	Director	80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	England	British	1962-2	15821890002
KRAUS, Bonnie Phik Shan Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Mar 22, 2017	Jun 25, 2018	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	United Kingdom	British	1976-2	159101620002
MORTON, Arthur Leonard Robert Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire	Jul 14, 2000	Apr 07, 2005	Director	Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire		British	1942-2	1827570001
NEWTON, Benjamin James Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 24, 2015	Feb 28, 2017	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	United Kingdom	British	1979-10	183501540001
O'CONNELL, John Anthony Sheepcote Grange Wooburn Common Road Wooburn Common HP10 0JS High Wycombe Buckinghamshire	Apr 07, 2005	Nov 30, 2006	Director	Sheepcote Grange Wooburn Common Road Wooburn Common HP10 0JS High Wycombe Buckinghamshire	United Kingdom	Irish	1945-6	102893540001
O'HARA, John William 124 Bawden Road Rd2 Albany Auckland 0792 New Zealand	Jun 26, 2007	Aug 31, 2009	Director	124 Bawden Road Rd2 Albany Auckland 0792 New Zealand	New Zealand	New Zealand	1957-1	152604340001
PILLING, Simon Christopher Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 24, 2015	Sep 14, 2018	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	United Kingdom	British	1962-5	203009530001
SADLER, Stephen Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 10, 2010	Apr 05, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1966-10	90689640003
SANDERS, Nicholas Ian Burgess Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 24, 2013	Jun 23, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1961-5	83283880002
SHEARMON, David Frederick James 18 Devonshire Road SP1 3NW Salisbury Wiltshire	Jan 24, 2000	Aug 25, 2005	Director	18 Devonshire Road SP1 3NW Salisbury Wiltshire		British	1954-5	28122660002
SKINNER, Andrew Merrick Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 30, 2014	Nov 24, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1975-5	189498050001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Jun 26, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
TAYLOR, Mel David Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	Nov 27, 2015	Apr 16, 2021	Director	Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	England	English	1962-8	203242420001
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	66385440005

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