Omnetica Investment Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2016-07-24 · No cessation recorded
Source record 116996563Show 3 ceased records
Kch (Holdings) LimitedCorporate
Significant influence or control
Notified 2016-07-24 · Ceased 2016-07-24
Source record 116996564Kcom Group PlcCorporate
Significant influence or control
Notified 2016-07-24 · Ceased 2016-07-24
Source record 116996565Kingston Services Holdings LimitedCorporate
Significant influence or control
Notified 2016-07-24 · Ceased 2016-07-24
Source record 116996566People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
CH
Carolyn HutchisonResigned director
Resigned 2023-08-25 · 1 yr · Cfo
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-08-18 · 8 yrs
WH
William HalbertResigned director
Resigned 2010-08-18 · 8 yrs · Director
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14 · Solicitor
DR
Denise RobinsonResigned secretary
Resigned 2006-04-24 · 2 yrs · Deputy Company Secretary
PS
Paul SimpsonResigned director
Resigned 2004-12-31 · 11 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2004-12-31 · 3 yrs · Director
JB
John BaileyResigned secretary
Resigned 2004-12-31 · 1 yr · Director Company Secretary
PH
Peter HallsResigned director
Resigned 2002-09-10 · 5 yrs · Director
SR
Resigned 2002-09-10 · 5 yrs · Finance & Commercial Director
Resigned 2002-07-23
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-07-23
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active