Cross Check

O & M LIFE & PENSIONS LTD.

Company Number

02717535

Private limited company
Active
OverviewPeopleRelated
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KELLY, Rebecca Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England

KELLY, Rebecca Louise

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
Country of Residence
United Kingdom

MCNEILL, Julia Emma

Date of Birth
Role
Active
Director
Occupation
Group Executive, People
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
England

MORGAN, Alistair John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
United Kingdom

MILLER, Graham Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House London Road, Capel St. Mary Ipswich IP9 2JJ

HARRIS, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
Australia

MILLER, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House London Road, Capel St. Mary Ipswich IP9 2JJ
Country of Residence
England

MILLER, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Natural Health Therapist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House London Road Capel St. Mary Ipswich IP9 2JJ United Kingdom
Country of Residence
United Kingdom

MITCHELL, Henry James Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
Australia

ORLOPP, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church View Stowlangtoft Bury St Edmunds Suffolk IP31 3JW

WALSH, Andrew Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
Australia

WYKES, Jason Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sproughton Park Hadleigh Road Sproughton Ipswich Suffolk IP8 3EN United Kingdom
Country of Residence
United Kingdom

WYKES, Mary Louise

Date of Birth
Role
Resigned
Director
Occupation
Payroll Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sproughton Park Hadleigh Road Sproughton Ipswich IP8 3EN United Kingdom
Country of Residence
England

Iress Fs Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England

O&M Systems Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England