Omnetica Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 0 ceasedSignificant influence or control
Notified 2016-07-24 · No cessation recorded
Source record 132251738Kingston Services Holdings LimitedCorporate
Significant influence or control
Notified 2016-07-24 · No cessation recorded
Source record 132251739Kch (Holdings) LimitedCorporate
Significant influence or control
Notified 2016-07-24 · No cessation recorded
Source record 132251740Kcom Group PlcCorporate
Significant influence or control
Notified 2016-07-24 · No cessation recorded
Source record 132251741Omnetica Investment LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-24 · No cessation recorded
Source record 132265579People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
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 · Ceo
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