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OMEGA LAND LIMITED

Company Number

05609862

Private limited company
Dissolved
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KEINAN, Tuvi

Role
Active
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Nutley Terrace London NW3 5BX

JONES, James Rufus

Date of Birth
Role
Active
Director
Occupation
Real Estate Investment Professional
Nationality
Us Citizen

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
United Kingdom

KEINAN, Tuvi

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Nutley Terrace London NW3 5BX
Country of Residence
United Kingdom

DAVIES, Mark Anthony Philip

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Meadow View Sayers Common West Sussex BN6 9GB

SOUTHERGILL, Bryan Taft

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 9 10 Bramham Gardens London SW5 0JQ

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELL, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hugh De Port Lane Fleet Hampshire GU51 1HT
Country of Residence
England

BUSH, Clive Dennis

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Pembroke Square Kensington London W8 6PE
Country of Residence
United Kingdom

DAVIES, Mark Anthony Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Meadow View Sayers Common West Sussex BN6 9GB

DERRY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 South View Road Gerrards Cross Buckinghamshire SL9 8RQ England
Country of Residence
England

FALLS, Robert Richard William

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton House Miles Lane Cobham Surrey KT11 2EE
Country of Residence
United Kingdom

FISHER, Tiffanie Marie

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Shepherdess Place Flat 34 London N1 7LJ

LOCKYER, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF
Country of Residence
United Kingdom

PHELPS, Toby William James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ellerby Street London SW6 6EY
Country of Residence
United Kingdom

SOUTHERGILL, Bryan Taft

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 10 Bramham Gardens London SW5 0JQ

STOREY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Evelyn Way Cobham Surrey KT11 2SS

TITCHEN, Jeremy David Tredennick

Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Forest Road Kew Richmond Surrey TW9 3BZ
Country of Residence
United Kingdom

VAN GELDER, Daniel Nathan

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Springfield Road London NW8 0QN
Country of Residence
Uk

WALLACE, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingsbury Avenue St Albans Hertfordshire AL3 4TA
Country of Residence
England

YOUNGER, Mark Robert Bingham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Kelmscott Road London SW11 6QY
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU