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OMNETICA INVESTMENT LIMITED

04492913Dissolved 2002-07-23Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SCHAFER, Richard Wolfgang Henry

Director
Active
Appointed
2025-02-28
Nationality
British
Residence
United Kingdom
Born
03/1971
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SHAW, Tim

Director
Active
Appointed
2022-04-28
Nationality
British
Residence
United Kingdom
Born
08/1979
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BAILEY, John Philip Cureton

Secretary
Resigned
Appointed
2004-12-31
Resigned
2006-04-24
Nationality
British
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JONES, Sarah Elizabeth

Secretary
Resigned
Appointed
2018-11-05
Resigned
2019-12-09
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MCDONALD, Elizabeth Mary

Secretary
Resigned
Appointed
2009-04-14
Resigned
2009-11-20
Nationality
Other
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MILLER, Nicola Jane

Secretary
Resigned
Appointed
2009-11-20
Resigned
2010-08-18
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PEARSON, Matthew Edward

Secretary
Resigned
Appointed
2019-12-09
Resigned
2023-08-25
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RADCLIFFE, Stuart Edward

Secretary
Resigned
Appointed
2002-09-10
Resigned
2004-12-31
Nationality
British
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ROBINSON, Denise Brenda

Secretary
Resigned
Appointed
2006-04-24
Resigned
2009-04-02
Nationality
British
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SMITH, Katharine Olivia Helen

Secretary
Resigned
Appointed
2010-08-18
Resigned
2018-08-21
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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-07-23
Resigned
2002-09-10
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BIELBY, Anna Catherine

Director
Resigned
Appointed
2018-10-15
Resigned
2019-12-31
Nationality
British
Residence
United Kingdom
Born
10/1978
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BOOTH, Samantha Rosemary Jane

Director
Resigned
Appointed
2021-09-29
Resigned
2022-12-15
Nationality
British
Residence
England
Born
12/1971
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FALLEN, Malcolm James

Director
Resigned
Appointed
2004-12-31
Resigned
2008-12-10
Nationality
English
Residence
England
Born
10/1959
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HALBERT, William George

Director
Resigned
Appointed
2010-08-18
Resigned
2018-11-29
Nationality
British
Residence
England
Born
09/1947
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HALLS, Peter Richard

Director
Resigned
Appointed
2002-09-10
Resigned
2008-03-31
Nationality
British
Residence
United Kingdom
Born
09/1950
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HUTCHISON, Carolyn Stirling

Director
Resigned
Appointed
2023-08-25
Resigned
2025-02-28
Nationality
British
Residence
United Kingdom
Born
09/1968
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PEARSON, Matthew Edward

Director
Resigned
Appointed
2021-02-15
Resigned
2023-08-25
Nationality
British
Residence
United Kingdom
Born
05/1966
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RADCLIFFE, Stuart Edward

Director
Resigned
Appointed
2002-09-10
Resigned
2008-07-25
Nationality
British
Residence
United Kingdom
Born
05/1965
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RANEBERG, Dale Wayne

Director
Resigned
Appointed
2019-11-14
Resigned
2022-04-20
Nationality
Swedish
Residence
United Kingdom
Born
06/1960
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SIMPSON, Paul Simon

Director
Resigned
Appointed
2004-12-31
Resigned
2016-10-11
Nationality
British
Residence
United Kingdom
Born
11/1968
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SUTHERLAND, Graham

Director
Resigned
Appointed
2018-10-15
Resigned
2019-10-22
Nationality
British
Residence
United Kingdom
Born
11/1963
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TONG, Alexander William

Director
Resigned
Appointed
2019-12-31
Resigned
2021-03-31
Nationality
British
Residence
United Kingdom
Born
05/1984
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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-07-23
Resigned
2002-09-10
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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-07-23
Resigned
2002-09-10
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