OMNILINE SERVICES LIMITED - LONDON


Overview

OMNILINE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OMNILINE SERVICES LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03231821. The accounts status is FULL.

OMNILINE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

COUNCIL SECRETARIAT LLOYDS OF
LONDON
EC3M 7HA

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
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2002-08-12 CURRENT
MR JOHN WILLIAM KENT Apr 1959 British Director 2010-07-27 CURRENT
MR JOE JAMES MARINELLI Secretary 2018-06-11 CURRENT
NICOLAS JONATHON PHILLIPS Dec 1948 British Director 1996-08-01 UNTIL 2002-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-25 UNTIL 1996-07-25 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 1998-09-30 UNTIL 2000-10-11 RESIGNED
DEBORAH ANN IVES British Secretary 1996-07-25 UNTIL 1998-09-30 RESIGNED
MR PETER DAVID SPIRES Secretary 2018-05-16 UNTIL 2018-06-11 RESIGNED
DAVID JOHN WESTBY Nov 1942 British Director 1996-08-01 UNTIL 1998-01-31 RESIGNED
RICHARD JAMESON BETTS Apr 1973 British Secretary 2000-10-11 UNTIL 2018-05-16 RESIGNED
JOHN DAVID SCHOFIELD Nov 1949 British Director 1996-07-25 UNTIL 1997-06-30 RESIGNED
PATRICK MICHAEL GOING Apr 1942 British Director 1998-02-01 UNTIL 2000-06-30 RESIGNED
JOHN HOWARD MITCHELL Nov 1949 British Director 2002-03-13 UNTIL 2009-07-31 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Director 1997-10-30 UNTIL 2000-10-11 RESIGNED
PHILIP GODFREY JOHNSON British Director 1996-07-25 UNTIL 1996-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-25 UNTIL 1996-07-25 RESIGNED
SARAH MARGARET WILTON Jan 1959 British Director 2000-07-03 UNTIL 2002-08-13 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 2004-05-28 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Lloyd's 2016-04-06 London   Significant influence or control
Significant influence or control as firm

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