Company information:
Dataserv Omnico Holdings Limited (No: 02708087)
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)