OMNILABS TRUST LABORATORIES LIMITED -


Overview

OMNILABS TRUST LABORATORIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OMNILABS TRUST LABORATORIES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947374. The accounts status is DORMANT.

OMNILABS TRUST LABORATORIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

60 WHITFIELD STREET
W1T 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY BYRNE Nov 1959 British Secretary 2003-07-04 CURRENT
MR DAVID ANTHONY BYRNE Nov 1959 British Director 2003-07-04 CURRENT
DR RAYMOND PRUDO-CHLEBOSZ Nov 1944 Canadian Director 2003-07-04 CURRENT
EDGARD ZWIRN Aug 1946 Belgian Director 1997-02-25 UNTIL 1998-05-29 RESIGNED
CHRISTOPHER DAVID WILKS Sep 1958 Australian Director 2003-07-04 UNTIL 2016-10-16 RESIGNED
ERIC FRANK KOHN Mar 1945 British Director 2000-04-17 UNTIL 2001-12-11 RESIGNED
MR GRAHAM MEEHAN Sep 1947 British Director 2001-12-11 UNTIL 2003-07-04 RESIGNED
ALAN JOHN HOWARD Aug 1950 British Director 1994-08-09 UNTIL 1998-01-30 RESIGNED
DOCTOR WIDAD NAKIB Jul 1946 British Director 1999-10-01 UNTIL 2000-03-30 RESIGNED
MR ALAN MICHAEL RYLETT Jun 1949 British Director 1998-01-30 UNTIL 2000-07-28 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-07-11 UNTIL 1994-08-09 RESIGNED
CHRISTOPHER MARK BACKHOUSE Aug 1957 British Secretary 1997-09-18 UNTIL 1999-09-10 RESIGNED
PAUL JOSEPH ALEXANDER May 1966 Australian Secretary 2003-07-04 UNTIL 2016-10-16 RESIGNED
EKAS & ASSOCIATES LIMITED Secretary 2000-09-25 UNTIL 2001-12-11 RESIGNED
GREGORY CHARLES ROSE Aug 1955 Secretary 2000-07-31 UNTIL 2000-09-22 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Secretary 1994-08-09 UNTIL 1997-06-23 RESIGNED
MR ALAN MICHAEL RYLETT Jun 1949 British Secretary 2000-03-30 UNTIL 2000-07-28 RESIGNED
ANDRE CHARLES ROSE Secretary 1997-06-23 UNTIL 1997-09-18 RESIGNED
CRAIG HOWARD JONES Apr 1959 Secretary 2003-06-27 UNTIL 2003-07-04 RESIGNED
ANDRE CHARLES ROSE Secretary 1999-09-10 UNTIL 1999-10-01 RESIGNED
CHRISTOPHER MARK BACKHOUSE Aug 1957 British Director 1997-09-18 UNTIL 1999-09-10 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Secretary 1999-10-01 UNTIL 2000-03-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-12-11 UNTIL 2003-07-04 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 1994-08-09 UNTIL 1997-06-23 RESIGNED
ENRICO GHERARDI Jan 1948 Italian Director 1996-04-30 UNTIL 1998-04-30 RESIGNED
DR COLIN STEPHEN GOLDSCHMIDT Jul 1954 Australian Director 2003-07-04 UNTIL 2016-10-16 RESIGNED
TOBIAS FENSTER May 1946 Brazilian Director 1996-04-30 UNTIL 1998-05-29 RESIGNED
PETER WILLIAM BAKER Feb 1951 Australian Director 2003-06-17 UNTIL 2003-07-04 RESIGNED
DR GEOFFREY FARRER BROWN May 1934 British Director 1995-05-03 UNTIL 1998-03-24 RESIGNED
GEOFF THOMPSON Jan 1960 Australian Director 2003-06-17 UNTIL 2003-07-04 RESIGNED
PAUL ELOR HOKFELT Dec 1953 Swedish Director 1995-05-03 UNTIL 1998-04-29 RESIGNED
TOBIAS FENSTER May 1946 Brazilian Director 1998-07-02 UNTIL 1998-09-02 RESIGNED
COLIN RICHARD SALSBURY May 1956 British Director 2000-08-01 UNTIL 2001-12-11 RESIGNED
MICHAEL ALLAN SYKES Aug 1948 British Director 1994-08-09 UNTIL 1996-04-30 RESIGNED
ALESSANDRA VAN GEMERDEN Jun 1972 Italian Director 1998-07-02 UNTIL 1998-09-02 RESIGNED
ALESSANDRA VAN GEMERDEN Jun 1972 Italian Director 1996-04-30 UNTIL 1998-05-29 RESIGNED
PETER JOHN HOUSDEN Jun 1947 Australian Director 2001-12-11 UNTIL 2003-06-06 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-07-11 UNTIL 1994-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnilabs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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