OMER TELECOM LIMITED - WHITEFIELD


Company Profile Company Filings

Overview

OMER TELECOM LIMITED is a Private Limited Company from WHITEFIELD and has the status: Dissolved - no longer trading.
OMER TELECOM LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721373. The accounts status is FULL.

OMER TELECOM LIMITED - WHITEFIELD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

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

Registered Office

LEONARD CURTIS HOUSE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4005) LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2020 04/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE BEGON Dec 1972 French Director 2015-03-03 CURRENT
MR GREGORY RABUEL May 1978 French Director 2020-01-16 CURRENT
MR PASCAL GEORGES RIALLAND Feb 1963 French Director 2014-12-04 UNTIL 2015-03-03 RESIGNED
MR ROBERT WALTER SAMUELSON Jul 1964 British Director 2006-03-31 UNTIL 2011-03-28 RESIGNED
GEOFFROY ROUX DE BEZIEUX May 1962 French Director 2006-04-03 UNTIL 2014-12-04 RESIGNED
PEREGRINE DOUGLAS GONZAGUE RIVIERE Jul 1970 British Director 2006-03-31 UNTIL 2009-04-20 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2006-03-02 UNTIL 2014-12-04 RESIGNED
MR MARK POOLE Aug 1962 British Director 2006-03-31 UNTIL 2011-12-30 RESIGNED
MR MICHEL PAULIN Jun 1960 French Director 2016-05-10 UNTIL 2017-09-10 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2006-03-02 UNTIL 2006-05-24 RESIGNED
FRAN??OIS VAUTHIER Jan 1982 French Director 2017-09-10 UNTIL 2019-11-11 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2012-11-29 UNTIL 2014-12-04 RESIGNED
TIMOTHY SIMON MORRIS Secretary 2012-07-03 UNTIL 2012-11-28 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2013-01-15 UNTIL 2013-01-16 RESIGNED
PETER GERARDUS GRAM British Secretary 2006-03-02 UNTIL 2006-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-06-30 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2013-12-06 UNTIL 2014-12-04 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2006-02-24 UNTIL 2006-03-02 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2008-12-31 UNTIL 2012-11-28 RESIGNED
MR PHILIP MACRIDIS Dec 1963 British Director 2006-05-24 UNTIL 2008-12-31 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-03-31 UNTIL 2009-06-10 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2009-12-10 UNTIL 2010-07-30 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2011-03-28 UNTIL 2014-12-04 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2009-04-20 UNTIL 2014-12-04 RESIGNED
STEPHANIE ANNE HAZELL Oct 1975 British Director 2009-06-10 UNTIL 2012-07-31 RESIGNED
MR ARTHUR CLEMENT FERNAND DREYFUSS Sep 1985 French Director 2019-09-02 UNTIL 2020-01-16 RESIGNED
MR ERIC DANIEL PAUL DENOYER Mar 1964 French Director 2014-12-04 UNTIL 2016-01-07 RESIGNED
MR TOBY RUFUS COPPEL Jan 1972 British Director 2012-07-31 UNTIL 2013-12-06 RESIGNED
MR MICHEL COMBES Mar 1962 French Director 2016-01-07 UNTIL 2016-05-10 RESIGNED
MR JOSHUA BAYLISS Apr 1973 British Director 2012-02-28 UNTIL 2012-11-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-02-24 UNTIL 2006-03-02 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2006-02-24 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfr Group Sa 2016-04-06 75015 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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