Company information:
Omnis Investments Limited (No: 06582314)
Address: AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB, ENGLAND
Status: Active
Incorporated: 05-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PETER DAVIS ( DOB: Jul-1960 From: Nov-2013 )
Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971 From: Mar-2023 )
Current Director: ROBERT MARK JEFFREE ( DOB: Mar-1974 From: Jan-2021 )
Current Director: TONI EDWARD MEADOWS ( From: Aug-2019 )
Current Secretary: QUAYSECO LIMITED ( From: May-2008 )
Resigned Director: GERALD PAUL AHERNE ( From: Nov-2013 To: Mar-2016 )
Resigned Director: SIMON ROGERSON BRUNT ( From: Jun-2008 To: Sep-2011 )
Resigned Director: STUART BUCKINGHAM ( From: Jun-2016 To: Mar-2017 )
Resigned Director: MICHAEL JAMES BURNE ( DOB: Oct-1970 From: Apr-2009 To: Oct-2009 )
Resigned Director: KEITH ARTHUR CARBY ( DOB: Sep-1946 From: Jun-2008 To: Sep-2009 )
Resigned Director: KEVIN DAVID CHIDWICK ( DOB: Aug-1963 From: May-2018 To: Feb-2020 )
Resigned Director: SIMON JOHN CLIFFORD ( DOB: Feb-1970 From: Sep-2011 To: Dec-2014 )
Resigned Director: MARTIN MICHAEL ARTHUR DAVIS ( From: Sep-2009 To: Jun-2011 )
Resigned Director: MARK DUCKWORTH ( DOB: Oct-1971 From: Jan-2011 To: Nov-2013 )
Resigned Director: MICHAEL ANDREW FERNS ( From: Jun-2008 To: Jan-2010 )
Resigned Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965 From: Jul-2020 To: May-2023 )
Resigned Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: Oct-2008 To: Jul-2011 )
Resigned Director: RONAN VINCENT KEARNEY ( DOB: May-1971 From: Jun-2008 To: Oct-2008 )
Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Apr-2024 To: Apr-2024 )
Resigned Director: PHILIP TORBET MARTIN ( From: Sep-2011 To: Dec-2017 )
Resigned Director: MARY-ANNE BRIDGET MCINTYRE ( DOB: Jan-1961 From: Nov-2013 To: Mar-2015 )
Resigned Director: GERARD THOMAS MOORE ( DOB: May-1957 From: Mar-2009 To: Jan-2010 )
Resigned Director: GUY BRUCE MYLES ( DOB: Feb-1973 From: Jun-2008 To: May-2014 )
Resigned Director: DOUGLAS JAMES NAISMITH ( DOB: Dec-1959 From: May-2016 To: Nov-2023 )
Resigned Director: NQH LIMITED ( From: May-2008 To: Jun-2008 )
Resigned Director: CLAIRE SIMONE OLDSTEIN ( DOB: Sep-1967 From: Oct-2019 To: Sep-2021 )
Resigned Director: DOMINIC PAUL SHERIDAN ( DOB: Jan-1962 From: Nov-2013 To: Nov-2022 )
Resigned Director: OLIVER WILLIAM WALLIN ( From: Jul-2011 To: May-2014 )
Resigned Director: JUDITH MARGARET ANN WORTHY ( DOB: May-1965 From: Mar-2015 To: Jun-2016 )
Resigned Director: JUDITH WORTHY ( From: Sep-2017 To: Jan-2018 )
Persons of Significant Control:
Openwork Holdings Limited, Auckland House Lydiard Fields, Swindon, SN5 8UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)