OMNITICKET NETWORK LIMITED

Company number 02515203 ·

Dissolved

3 officers / 19 resignations

Correspondence address
15 BERKELEY COURT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT
Appointed
2014-09-22
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
October 1962

ANN STONIER

Secretary
Correspondence address
15 BERKELEY COURT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT
Appointed
2013-12-17
Nationality
NATIONALITY UNKNOWN

SILVANO TAIANI

Director
Correspondence address
VIA G. MAZZINI 125 40137 BOLOGNA, ITALY, ITALY
Appointed
2009-04-21
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
December 1970

LICIA MONTEBUGNOLI

Director Resigned
Correspondence address
15 BERKELEY COURT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT
Appointed
2014-03-11
Resigned
2014-09-22
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
November 1965

GIOVANNI MARTINELLI

Director Resigned
Correspondence address
VIA LEANDRO ALBERTI 81 40137 BOLOGNA, ITALY
Appointed
2009-04-21
Resigned
2014-03-11
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
October 1965

JOHN PHILIP DAVIES

Secretary Resigned
Correspondence address
THE GLYM, PEACOCK LANE, HANCHURCH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST4 8RZ
Appointed
2007-01-19
Resigned
2009-04-21
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
August 1960
Correspondence address
4 CITE DE VARENNE, 51 RUE DE VARENNE, PARIS, 75007, FRANCE
Appointed
2007-01-19
Resigned
2009-04-21
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
August 1941

ARMANDO ANTONIO PEDRERO

Director Resigned
Correspondence address
4016 MAGUIRE BLVD, ORLANDO, FLORIDA 32803, USA
Appointed
2006-07-13
Resigned
2007-01-19
Occupation
FINANCIAL OFFICER
Nationality
USA
Date of birth
May 1962

ARMANDO ANTONIO PEDRERO

Secretary Resigned
Correspondence address
4016 MAGUIRE BLVD, ORLANDO, FLORIDA 32803, USA
Appointed
2006-07-13
Resigned
2007-01-19
Occupation
FINANCIAL OFFICER
Nationality
USA
Date of birth
May 1962

NICHOLAS MCBRIEN

Director Resigned
Correspondence address
23 BOULEVARD GEORGES SEURAT, NEUILLY SUR SEINE, 92200
Appointed
2002-03-11
Resigned
2006-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

YVES LE CABEC

Director Resigned
Correspondence address
15 RUE ALFRED ROLL, PARIS, FRANCE, 75017
Appointed
2001-01-23
Resigned
2002-03-12
Occupation
VICE PRESIDENT
Nationality
FRENCH
Date of birth
June 1941
Correspondence address
86 RUE REGNAULT, PARIS, 75013, FRANCE, FOREIGN
Appointed
2000-10-31
Resigned
2006-07-12
Occupation
LEGAL DIRECTOR
Nationality
BRITISH

CHT SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1B 4JH
Appointed
1998-09-30
Resigned
2001-01-23
Nationality
BRITISH

PAOLO MORO

Director Resigned
Correspondence address
FLAT 2 APRIL HOUSE, 42 MARESFIELD GARDENS, LONDON, NW5 5TE
Appointed
1995-03-09
Resigned
1999-10-26
Occupation
BUSINESS CONSULTANT
Nationality
ITALIAN
Date of birth
February 1959

RODOLFO GANNA

Director Resigned
Correspondence address
VIA FORCELLA 3, MILAN, 20144 ITALY, FOREIGN
Appointed
1995-03-09
Resigned
2001-01-23
Occupation
BUSINESS CONSULTANT
Nationality
SWISS
Date of birth
June 1957

DAVID PAUL CAPELEN

Director Resigned
Correspondence address
1 FARMHILL DRIVE, SPRINGFIELD, DOUGLAS, ISLE OF MAN, IM2 2EQ
Appointed
1994-05-25
Resigned
1995-03-09
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1953

MR PAUL NORMAN ECKERSLEY

Director Resigned
Correspondence address
ROSE COTTAGE, GLEN CHASS, PORT ST MARY, ISLE OF MAN, IM99 5PL
Appointed
1994-05-16
Resigned
1995-03-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1961

CHARLES GUY MALET DE CARTERET

Director Resigned
Correspondence address
FONTIS, LA RUE DES SILLONS, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7DP
Appointed
1992-07-20
Resigned
1995-03-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1960

PHILIP MURRAY STOKES

Director Resigned
Correspondence address
ROSE COTTAGE, SARK, CHANNEL ISLANDS, GY9 0SA
Appointed
1992-01-01
Resigned
1995-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

MRS LINDA ANNE HILLIER

Director Resigned
Correspondence address
24 UNION STREET, ST HELIER, JERSEY CHANNEL ISLANDS, CHANNEL
Appointed
1992-01-01
Resigned
1992-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

LAURIE WESTBERG

Director Resigned
Correspondence address
PIAZZALE AQUILEIRA 12 MILANO, ITALY, FOREIGN
Appointed
1991-06-25
Resigned
1992-01-01
Occupation
FASHION DESIGNER
Nationality
AMERICAN
Date of birth
February 1954

BRISTLEKARN LIMITED

Secretary Resigned Corporate
Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6HT
Appointed
1991-06-25
Resigned
1998-09-30
Nationality
BRITISH