Omega Performance (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBoca U.K. Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-06 · No cessation recorded
Source record 136462432Show 3 ceased records
JD
Jenny DaleyIndividual
Significant influence or control
Notified 2016-12-06 · Ceased 2017-12-05
Source record 136461329SA
Steven AlesioIndividual
Significant influence or control
Notified 2016-12-06 · Ceased 2017-12-05
Source record 136462352LA
Laurens AlbadaIndividual
Significant influence or control
Notified 2016-12-06 · Ceased 2017-12-05
Source record 136462353People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalGN
Gregory NardiniCurrent director
Appointed 2017-05-26 · 9 yrs · General Counsel
CorpCorporation Service Company UK LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
CL
Carl LongCurrent director
Appointed 2016-12-06 · 9 yrs · Svp
JD
Jenny DaleyCurrent director
Appointed 2016-12-06 · 9 yrs · Ceo
WA
William AllinghamCurrent director
Appointed 2016-12-06 · 9 yrs · Paralegal
Show 1 historical appointment
NH
Nikki HallResigned director
Resigned 2016-12-06 · Vp
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active