OM LATIN AMERICA HOLDCO UK LIMITED: Directors

Overview

Company Name	OM LATIN AMERICA HOLDCO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06404271
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2007

Who are the officers of OM LATIN AMERICA HOLDCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAO, Ronghua Hatton Garden Fifth Floor, Suite 23, EC1N 8LE London 63-66 England	Oct 01, 2024		Director	Hatton Garden Fifth Floor, Suite 23, EC1N 8LE London 63-66 England	China	Chinese	1982-5	327892510001
FORSYTHE, Paul 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	Oct 09, 2012	Apr 01, 2019	Secretary	2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom		British		173145460001
LI, Hang Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	Jul 29, 2025	Secretary	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England				292394990001
SATCHEL, Mark Oscar Albury Road KT12 5DT Hersham 41 Walton On Thame United Kingdom	Oct 19, 2007	Oct 09, 2012	Secretary	Albury Road KT12 5DT Hersham 41 Walton On Thame United Kingdom		British		71956170005
TAN, Kim Han Raymond Eastcastle Street W1W 8DH London 27-28 United Kingdom	Apr 01, 2019	Feb 08, 2022	Secretary	Eastcastle Street W1W 8DH London 27-28 United Kingdom				258177880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2007	Oct 19, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROPHY, James Christopher Speldhurst Road Chiswick W4 1BX London 27 United Kingdom	Jul 19, 2011	Oct 09, 2012	Director	Speldhurst Road Chiswick W4 1BX London 27 United Kingdom	England	Irish	1955-10	49398400002
CAMPBELL, Colin Robert 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	May 27, 2016	Mar 21, 2019	Director	2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	United Kingdom	British	1971-8	209094790001
COXON, Robert Harold 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	Oct 09, 2012	Apr 01, 2019	Director	2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	United Kingdom	Australian	1960-5	65171530001
FORSYTHE, Paul Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House 2	Mar 21, 2019	Apr 01, 2019	Director	Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House 2	United Kingdom	British	1976-1	247999700001
FULLER, Wayne Mark Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	Dec 09, 2013	Apr 01, 2019	Director	Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	South Africa	South African	1967-6	174537740001
GALDON, Rafael Calle Transversal Ocho 14 KT2 7NR Pozuelo De Alarcon Urbanizacion Monte Alina 28223 Madrid Spain	Oct 19, 2007	Sep 15, 2011	Director	Calle Transversal Ocho 14 KT2 7NR Pozuelo De Alarcon Urbanizacion Monte Alina 28223 Madrid Spain		Spanish	1951-8	126404010002
HAN, Tan Wei Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	May 21, 2023	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Malaysian	1976-2	292394020001
LI, Hang Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	May 21, 2023	Jul 28, 2025	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1994-4	309422740001
MURRAY, Martin Charles 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	Oct 09, 2012	May 26, 2016	Director	2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	United Kingdom	British	1955-4	34484270004
PEARCE, Iain Anthony 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	Oct 09, 2012	Dec 14, 2018	Director	2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom	England	British	1971-5	168163420001
SATCHEL, Mark Oscar Albury Road KT12 5DT Hersham 41 Walton-On-Thames	Oct 19, 2007	Oct 09, 2012	Director	Albury Road KT12 5DT Hersham 41 Walton-On-Thames	United Kingdom	British,South African	1969-8	71956170006
SHANG, Weihe, Mr. Eastcastle Street W1W 8DH London 27-28	Apr 20, 2020	Feb 04, 2022	Director	Eastcastle Street W1W 8DH London 27-28	China	Chinese	1978-3	269008110001
SONG, Tianchi Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	Feb 08, 2022	May 21, 2023	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1988-12	292389950001
TAN, Kim Han Raymond Eastcastle Street W1W 8DH London 27-28 United Kingdom	Apr 01, 2019	Feb 08, 2022	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	Singapore	Singaporean	1979-4	258177860001
ZUO, Qingqing Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	May 21, 2023	Oct 01, 2024	Director	Fifth Floor, Suite 23 EC1N 8LE London 63-66 Hatton Garden England	China	Chinese	1995-1	309422850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 2007	Oct 19, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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