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Companies/08495027

Omniplex (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133412545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DP
David PontinCurrent director
Appointed 2023-12-13 · 2 yrs · Chief Financial Officer
+4 others
PJ
Patrick JocelynCurrent director
Appointed 2023-02-08 · 3 yrs · Chief Executive Officer
+5 others
DB
David ByrneCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+4 others
ML
Matthew LloydCurrent director
Appointed 2013-04-18 · 13 yrs · Director
+3 others
Show 1 historical appointment
ML
Matthew LloydResigned secretary
Resigned 2013-04-18 · 10 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active