OM INTERNATIONAL - CARLISLE


Company Profile Company Filings

Overview

OM INTERNATIONAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CARLISLE and has the status: Active.
OM INTERNATIONAL was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649412. The accounts status is SMALL and accounts are next due on 30/09/2024.

OM INTERNATIONAL - CARLISLE

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B, CLIFFORD COURT, COOPER
CARLISLE
CUMBRIA
CA3 0JG

This Company Originates in : United Kingdom
Previous trading names include:
OM INTERNATIONAL SERVICES (CARLISLE) LTD (until 27/02/2020)
OM ICT LTD (until 01/06/2012)
OM INTERNATIONAL (until 02/03/2012)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REV CALISTO KASUKU ODEDE Nov 1962 Kenyan Director 2020-09-19 CURRENT
MR SAMUEL GEORGE JULYAN DAVID LIDSTONE Apr 1951 British Director 2007-12-04 CURRENT
MS ZENAIDA ALCAIDE MARAMARA Sep 1952 Filipino Director 2018-02-21 CURRENT
MR SAMUEL GEORGE JULYAN DAVID LIDSTONE Secretary 2019-09-11 CURRENT
MR WEI LEONG GOH Feb 1960 Singaporean Director 2017-05-22 CURRENT
MR PAUL LESLIE HYNAM Aug 1960 Barbadian Director 2017-05-22 CURRENT
ANDREA CHRISTEL VOGT Dec 1968 German Director 2020-09-19 CURRENT
MS MARY T LEDERLEITNER Oct 1963 American Director 2018-02-21 CURRENT
MR ALBERTUS GERRIT CORNELIS VAN DE HAAR Aug 1968 Dutch Director 2017-05-22 CURRENT
MR CHUAN SENG TEH May 1955 Malaysian Director 2017-05-22 CURRENT
MR JONATHAN PHILIP SEELEY Jun 1965 Australian Director 2017-05-22 CURRENT
MS SEANG PIN SAW May 1966 Singaporean Director 2023-09-24 CURRENT
MS SHURA PALACIOS MARUSSICH Mar 1968 Ecuadorean Director 2017-05-22 CURRENT
MR KEVIN ROSS BORLASE Secretary 2012-11-20 UNTIL 2019-09-11 RESIGNED
MR RICHARD JOHN PHILLIPS Jul 1942 Secretary 2009-04-20 UNTIL 2012-11-20 RESIGNED
MICHAEL RICHARD LYTH Sep 1945 British Secretary 2005-12-08 UNTIL 2009-04-20 RESIGNED
MR STEFFEN ZOEGE Oct 1974 German Director 2014-12-08 UNTIL 2017-08-15 RESIGNED
MR PETER MAIDEN Apr 1948 British Director 2005-12-08 UNTIL 2014-12-08 RESIGNED
MR DENNIS WRIGHT Sep 1947 American Director 2017-05-22 UNTIL 2020-02-13 RESIGNED
MR BRUCE CUTHBERT WALKER Apr 1963 British Director 2013-01-29 UNTIL 2017-08-15 RESIGNED
DAVID VARDY Feb 1945 British Director 2007-12-04 UNTIL 2009-09-28 RESIGNED
MR LAWRENCE SEE MENG TONG Feb 1957 Singaporean Director 2017-08-15 UNTIL 2021-02-24 RESIGNED
MS. HOLLY LYNETTE STEWARD May 1981 American Director 2020-03-03 UNTIL 2023-03-31 RESIGNED
MR KELVIN SAMWATA Jul 1956 Zambian Director 2017-05-22 UNTIL 2023-09-24 RESIGNED
MR GRANT FRANCIS PORTER Nov 1959 Australian Director 2017-05-22 UNTIL 2023-02-28 RESIGNED
MR JOHN PAYNE Apr 1945 British Director 2007-12-04 UNTIL 2017-11-30 RESIGNED
ERIC PALETHORPE Sep 1937 British Director 2005-12-08 UNTIL 2007-12-04 RESIGNED
MR PETER JOHN NICOLL Apr 1956 British Director 2013-10-29 UNTIL 2017-08-15 RESIGNED
MR PHILIP ANTHONY BUSHELL Jun 1952 British Director 2008-04-14 UNTIL 2010-06-21 RESIGNED
MR MICHAEL JOHN BEARDSMORE Apr 1947 British Director 2005-12-08 UNTIL 2013-04-29 RESIGNED
MR DALE RHOTON Jan 1938 American Director 2017-05-22 UNTIL 2020-02-13 RESIGNED

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