Omnio Emi Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmnio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-18 · No cessation recorded
Source record 228721615Show 1 ceased record
Tuxedo Money Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-18
Source record 239136440People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
RM
Razvan MunteanuResigned director
Resigned 2024-03-19 · Chairman Of The Board Of Directors
FO
Fredrik OlssonResigned director
Resigned 2023-09-06 · Director
SA
Stefano AndreaniResigned director
Resigned 2023-09-06 · Director
JT
Julia ThroopResigned director
Resigned 2021-09-19 · 1 yr · Group Chief Financial Officer
GI
Gudmundur IngolfssonResigned director
Resigned 2020-05-04 · 2 yrs · Director
AC
Adrian CannonResigned director
Resigned 2020-05-04 · 2 yrs · Director
LR
Lindsay RobertsonResigned director
Resigned 2020-05-04 · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2018-12-04
IC
Ian ClowesResigned director
Resigned 2018-10-19 · 1 yr · Director
MP
Michael PeplowResigned director
Resigned 2018-10-19 · 1 yr · Business Manager
DM
David MontyResigned secretary
Resigned 2017-05-04 · 1 yr
DM
David MontyResigned director
Resigned 2017-05-04 · 1 yr · Ceo
DV
Darren VeeversResigned director
Resigned 2011-07-28 · 5 yrs · Chief Financial Officer
DV
Darren VeeversResigned secretary
Resigned 2011-05-16 · 5 yrs
JS
John SharmanResigned director
Resigned 2011-05-16 · 6 yrs · Chief Executive Officer
MR
Resigned 2008-04-30 · 3 yrs · Accountant
MS
Mark SimonResigned director
Resigned 2007-08-23 · 1 yr · Chief Executive Officer
AC
Resigned 2007-06-21 · Director
AB
Andre BischoffResigned director
Resigned 2006-10-02 · 1 yr · Director
SB
Simon BlackResigned director
Resigned 2006-09-14 · Director
CS
Colin SmithResigned director
Resigned 2006-09-14 · Director
KK
Kandiah KoneshResigned director
Resigned 2006-09-14 · Director
CL
Colin LoubserResigned director
Resigned 2006-05-30 · 1 yr · Marketeer
FS
Farkhondeh SabiResigned secretary
Resigned 2006-05-30 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active