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Dataserv Omnico Holdings Limited (No: 02708087)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN MAXWELL GRAHAM ( DOB: Jan-1970   From: Nov-2017  )

Current Secretary: GARY ALAN CHESTERMAN ( DOB: Aug-1956   From: May-2007  )

Resigned Director: ROBERT JOHN BAKER ( DOB: Nov-1954   From: Feb-1997   To: Apr-2001  )

Resigned Director: DEBRA ELIZABETH CHESTERFIELD (   From: Mar-2016   To: May-2016  )

Resigned Director: RONALD DYKES ( DOB: Feb-1947   From: Jan-1993   To: Apr-1995  )

Resigned Director: SIMON LEIGH FINCH ( DOB: Jun-1949   From: Dec-1992   To: Mar-1997  )

Resigned Director: VICTORIA HELEN ELIZABETH GLAYSHER ( DOB: Jun-1955   From: May-1992   To: Mar-1997  )

Resigned Director: ROBERT GODFREY (   From: Nov-2010   To: Apr-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1992   To: May-1992  )

Resigned Director: MICHAEL LOCKWOOD ( DOB: Mar-1957   From: Dec-1995   To: Dec-2000  )

Resigned Director: ANDREW LOEDOLFF ( DOB: Feb-1961   From: Jun-2015   To: Jan-2016  )

Resigned Director: PETER NICHOLAS GEORGE MCCORD ( DOB: Jun-1957   From: May-1992   To: Dec-2009  )

Resigned Director: JOANNE PHILLIPS ( DOB: Nov-1968   From: May-1992   To: May-1992  )

Resigned Director: NEAL PHILIP SAUNDERS (   From: Jul-2007   To: Nov-2017  )

Resigned Director: RICHARD JOHN TIMPERLEY ( DOB: Nov-1968   From: May-1992   To: May-1992  )

Resigned Secretary: PATRICIA ANNE BOLTON ( DOB: Sep-1956   From: Aug-1993   To: May-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1992   To: May-1992  )

Resigned Secretary: NIALL JOHN TIMON ( DOB: Feb-1952   From: Dec-1992   To: Aug-1993  )

Resigned Secretary: RICHARD JOHN TIMPERLEY ( DOB: Nov-1968   From: May-1992   To: Dec-1992  )

Persons of Significant Control:

Dataserv Group Ltd, Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-07)

Dataserv Group Holdings Limited, Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07)

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