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Companies/02584418

Omniplex (Group) Limited

Private Limited Company · St Albans

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Omniplex Learning Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 112107472
Show 1 ceased record
ML
Mr Matthew Dominic LloydIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 111939041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DP
David PontinCurrent director
Appointed 2023-12-13 · 2 yrs · Chief Financial Officer
+4 others
PJ
Patrick JocelynCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Executive Officer
+5 others
Show 9 historical appointments
DB
David ByrneResigned director
Resigned 2020-12-23 · 4 yrs · Director
SD
Stephen DempseyResigned director
Resigned 2012-12-03 · 8 yrs · Director
NL
Nicola LloydResigned director
Resigned 2006-03-03 · 14 yrs · Company Director
ML
Matthew LloydResigned secretaryResigned director
Resigned 2006-03-03 · 17 yrs · Company Director
GY
Graeme YoungsResigned director
Resigned 1991-02-22 · 15 yrs
MY
Margery YoungsResigned secretary
Resigned 1991-02-22 · 15 yrs
CorpCity Initiative LimitedResigned secretary
Resigned 1991-02-21
CorpC I Nominees LimitedResigned director
Resigned 1991-02-21

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active