Cross Check

OMEGA ACQUISITION BIDCO LIMITED

Company Number

09402426

Private limited company
Active
OverviewPeopleRelated
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LUDLOW, David Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England

HOWELL, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

WONG, Chen Vui

Date of Birth
Role
Active
Director
Occupation
Group Controller & Vice President Risk
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

PAROLY, Matthew Keats

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England

ALLEN, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

COOK, Todd Michael

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Clarendon Street Boston Ma 02116 Usa
Country of Residence
Usa

EDWARDS, Timothy David Warneford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United Kingdom

HARRISON, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

HUNDZINSKI, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer & Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United States

KNUTSON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United States

KOZYRA, William Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United States

THOMAS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Clarendon Street Boston Ma 02116 Usa
Country of Residence
United States

Ti Fluid Systems Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England