OMNIFONE LIMITED

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7 officers / 16 resignations

IMRIE, DOUGLAS FISACKERLY

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role
Director
Date of birth
November 1973
Appointed on
29 July 2015
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode W6 7BJ £11,445,000

FINCH, DAVID JAMES

Correspondence address
HANOVER HOUSE 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Role
Director
Date of birth
May 1956
Appointed on
24 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DHANDSA, NARINDER

Correspondence address
D102 MONTEVETRO, 100 BATTERSEA CHURCH RD, LONDON, UNITED KINGDOM, SW11 3YL
Role
Director
Date of birth
February 1956
Appointed on
19 March 2013
Nationality
BRITISH
Occupation
DOCTOR AND DIRECTOR

Average house price in the postcode SW11 3YL £2,939,000

JONES, PAUL HUW VAUGHAN

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role
Director
Date of birth
June 1966
Appointed on
30 June 2010
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W6 7BJ £11,445,000

HUGHES, JEFFREY RODGERS

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role
Director
Date of birth
January 1970
Appointed on
28 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W6 7BJ £11,445,000

SOFAER, MICHAEL

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role
Director
Date of birth
August 1957
Appointed on
20 June 2007
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode W6 7BJ £11,445,000

SANT, PHILIP ANTHONY

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role
Director
Date of birth
August 1968
Appointed on
4 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W6 7BJ £11,445,000

KOOKER, DENNIS

Correspondence address
SONY MUSIC 550 MADISON AVENUE, NEW YORK, USA, NY 10022
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
28 November 2012
Resigned on
23 May 2014
Nationality
AMERICAN
Occupation
BUSINESS DEVELOPMENT

JONES, PAUL HUW VAUGHAN

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role RESIGNED
Secretary
Appointed on
9 August 2011
Resigned on
26 February 2016
Nationality
BRITISH

Average house price in the postcode W6 7BJ £11,445,000

BAGLEY, MATTHEW THOMAS

Correspondence address
ISLAND STUDIOS 47 BRITISH GROVE, LONDON, UNITED KINGDOM, W4 2NL
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
18 August 2009
Resigned on
17 April 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 2NL £1,282,000

CHANDARIA, Shamil Anil

Correspondence address
The Old School 50 Brook Green, London, United Kingdom, W6 7BJ
Role RESIGNED
director
Date of birth
August 1965
Appointed on
24 February 2009
Resigned on
16 September 2015
Nationality
British
Occupation
Fund Manager
 
Source data

Average house price in the postcode W6 7BJ £11,445,000

WELLS, ROB

Correspondence address
65 STANLEY ROAD, LONDON, SW14 7EB
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
16 February 2009
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
MUSIC INDUSTRY EXECUTIVE

Average house price in the postcode SW14 7EB £895,000

PAULL, MICHAEL

Correspondence address
ISLAND STUDIOS 47 BRITISH GROVE, LONDON, UNITED KINGDOM, W4 2NL
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
28 January 2009
Resigned on
28 November 2012
Nationality
UNITED STATES
Occupation
ENTERTAINMENT

Average house price in the postcode W4 2NL £1,282,000

HESSE, THOMAS

Correspondence address
109 BEDFORD STREET, NEW YORK, NY 10014
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
12 November 2008
Resigned on
28 January 2009
Nationality
GERMAN
Occupation
MUSIC EXEC

POCOCK, STEPHEN WILLIAM

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
16 October 2006
Resigned on
22 July 2015
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode W6 7BJ £11,445,000

WHITE, JAMES PAUL

Correspondence address
22 ST PAULS ROAD, ISLINGTON, LONDON, N1 2QN
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
16 October 2006
Resigned on
17 November 2010
Nationality
BRITISH
Occupation
CHARTERED ACOUNTANT

Average house price in the postcode N1 2QN £1,287,000

FEENEY, JAMES MELVIN

Correspondence address
72 RAGGED STAFF WHARF, QUEENSWAY QUAY, GIBRALTAR, FOREIGN
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
27 March 2006
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
CO DIRECTOR

KNIGHT, MARK STEPHEN

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
4 September 2003
Resigned on
28 April 2016
Nationality
BRITISH
Occupation
SOFTWARE ENGINEER

Average house price in the postcode W6 7BJ £11,445,000

LEWIS, ROBERT JOHN

Correspondence address
THE OLD SCHOOL 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BJ
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
4 September 2003
Resigned on
15 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W6 7BJ £11,445,000

BRYANT, JOHN ASHLEY

Correspondence address
FLAT 12 MALLINSON COURT, 5 BROCKWAY CLOSE, LONDON, UNITED KINGDOM, E11 4TG
Role RESIGNED
Secretary
Appointed on
4 September 2003
Resigned on
9 August 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E11 4TG £270,000

BRYANT, JOHN ASHLEY

Correspondence address
12 MALINSON COURT, BROCKWAY CLOSE, LONDON, E11 4TG
Role RESIGNED
Nominee Director
Date of birth
September 1951
Appointed on
14 January 2003
Resigned on
4 September 2003

Average house price in the postcode E11 4TG £270,000

BANFIELD, SIMON JEREMY

Correspondence address
5 CHESTERFIELD GROVE, LONDON, SE22 8RP
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
4 September 2003

Average house price in the postcode SE22 8RP £1,030,000

MELVILLE, GEORGE ALEXANDER EASSON

Correspondence address
77 BRAMPTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4QA
Role RESIGNED
Nominee Director
Date of birth
April 1944
Appointed on
14 January 2003
Resigned on
4 September 2003

Average house price in the postcode AL1 4QA £1,510,000

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