OMNIPORT HOLDINGS LIMITED

2 officers / 11 resignations

BERRY, STEPHEN RICHARD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
14 December 2018
Nationality
BRITISH
Occupation
SOLICITOR

BERRY, STEPHEN RICHARD

Correspondence address
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, WALES, CF10 4PL
Role ACTIVE
Secretary
Appointed on
29 July 2004
Nationality
BRITISH

AUSTEN, PATRICK GEORGE

Correspondence address
CORPORATE OFFICE NORWICH INTERNATIONAL AIRPORT TER, AMSTERDAM WAY, NORWICH, NORFOLK, UNITED KINGDOM, NR6 6JA
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
18 April 2012
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

BELL, ANDREW

Correspondence address
9 ST MICHAELS AVENUE, AYLSHAM, NORFOLK, NR11 6YA
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
1 July 2008
Resigned on
6 June 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NR11 6YA £364,000

CALDER, DAVID GEORGE

Correspondence address
4A MILL ROAD, BOTHWELL, GLASGOW, G71 8DQ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
31 October 2007
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

WYATT, WILLIAM PENFOLD

Correspondence address
BLEAK HOUSE 14 THE HOLLOW, KNOSSINGTON, OAKHAM, LEICESTERSHIRE, LE15 8LR
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
18 May 2004
Resigned on
18 April 2012
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LE15 8LR £1,182,000

ARMOUR, MALCOLM CRAIG

Correspondence address
104 TRINITY ROAD, EDINBURGH, MIDLOTHIAN, EH5 3JZ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
18 May 2004
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BAILLIE, JOHN

Correspondence address
74 SAINT QUIVOX ROAD, PRESTWICK, AYRSHIRE, KA9 1JF
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
17 May 2004
Resigned on
26 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

AINSWORTH, GODFREY HOWARD HARRISON

Correspondence address
KINGSCOTE HOUSE, KINGSCOTE, TETBURY, GLOUCESTERSHIRE, GL8 8XY
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
17 May 2004
Resigned on
7 June 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GL8 8XY £932,000

DAVIES, CLIVE BARTLETT

Correspondence address
85 CHADWICK PLACE, SURBITON, SURREY, KT6 5RG
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
17 May 2004
Resigned on
29 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT6 5RG £1,078,000

LAING, MURDOCH

Correspondence address
SCARDROY, STRATHCONON, ROSS SHIRE, IV6 7QQ
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
17 May 2004
Resigned on
20 August 2012
Nationality
CANADIAN
Occupation
DIRECTOR

M AND A NOMINEES LIMITED

Correspondence address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, WALES, CF10 4PL
Role RESIGNED
Director
Appointed on
11 February 2004
Resigned on
31 March 2012
Nationality
BRITISH

ACUITY SECRETARIES LIMITED

Correspondence address
C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDG, CARDIFF, CF11 9AB
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2004
Nationality
BRITISH

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