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Omega Engineering Limited (No: 02564017)

Address: ONE OMEGA DRIVE, NORTHBANK IRLAM, MANCHESTER, M44 5BD

Status: Active

Incorporated: 30-Nov-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: CONRAD BLENKINSOP ( DOB: Jul-1975   From: Mar-2022  )

Current Director: ANTHONY FULLER ( DOB: Jul-1970   From: Jul-2021  )

Current Director: ANTONY FULLER ( DOB: Jul-1970   From: Jul-2021  )

Current Director: ANTHONY FULLER ( DOB: Jul-1970   From: Jul-2021  )

Current Director: ANDREA LORRAINE HOWARD ( DOB: Oct-1968   From: Jul-2021  )

Current Director: NAOTO MIZUTA ( DOB: Feb-1973   From: Jan-2023  )

Current Director: GREG WRIGHT ( DOB: Oct-1974   From: Jan-2019  )

Current Secretary: ANDREA LORRAINE HOWARD (   From: Oct-2011  )

Resigned Director: AMIT AGARWAL ( DOB: Nov-1971   From: Nov-2020   To: Jan-2023  )

Resigned Director: JOHN JEFFREY CRONAN ( DOB: Nov-1952   From: Oct-2011   To: Nov-2014  )

Resigned Director: JAMES RAYMOND DALE ( DOB: Sep-1955   From: Sep-2011   To: Jul-2016  )

Resigned Director: JOANNA CHRISTINE HALLAS ( DOB: Feb-1970   From: Jun-2014   To: Jan-2019  )

Resigned Director: MILTON BERNARD HOLLANDER ( DOB: Nov-1928   From: Nov-1992   To: Sep-2011  )

Resigned Director: BETTY RUTH HOLLANDER ( DOB: Jan-1930   From: Nov-1992   To: Apr-2011  )

Resigned Director: ZAINON EID JOHN SHAHIN ( DOB: Dec-1964   From: Nov-2014   To: Feb-2015  )

Resigned Director: ROGER JOHN STEPHENS ( DOB: Dec-1960   From: Sep-2011   To: Jun-2017  )

Resigned Director: DAVID GEOFFREY TIPTON ( DOB: Mar-1957   From: Jul-2016   To: Jul-2021  )

Resigned Director: JOSEPH VORIH (   From: Jul-2016   To: Jan-2019  )

Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: Sep-2011   To: Jan-2019  )

Resigned Director: JAMES CHARLES WEBSTER ( DOB: Jun-1950   From: Sep-2011   To: Jun-2014  )

Resigned Secretary: RICHARD WILLIAM KREMHELLER ( DOB: Mar-1956   From: Sep-2008   To: Sep-2011  )

Resigned Secretary: BERNARD DOMINIC MARREN JR (   From: Jun-2003   To: Sep-2008  )

Resigned Secretary: ROBERT SCOTT MARTIN (   From: Sep-2011   To: Oct-2011  )

Resigned Secretary: RALPH STEWART MICHEL ( DOB: Apr-1950   From: Nov-1992   To: Jun-2003  )

Persons of Significant Control:

Spectris Us Holdings Limited, Heritage House Church Road, Egham, Surrey, TW20 9QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-01)

Mr Rajeev Amara, C/O Arcline Investment Management Lp Four Embarcadero Center, Suite 3460, San Francisco, Ca 94111, United States: Has significant influence or control (Notified: 2022-07-01)

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