Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
OM International
- Incorporated
- 8 December 2005 (20 years)
- Previously known as
- OM International Services (Carlisle) Ltd (until 27 February 2020)OM Ict Ltd (until 1 June 2012)OM International (until 2 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Frank HinkelmannMichael Theodoor Josia BoltJocelyn Wong
- Accounts type
- Small
- Region
- North West
- Address
- Unit BClifford CourtCooperWayParkhouseCarlisleCA3 0JG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 15 active
Officer details are public data from the Companies House register.
Hinkelmann, Frank, Dr
Director · Appointed 13 March 2026
German
Born October 1967 (59)
Bolt, Michael Theodoor Josia
Director · Appointed 13 March 2026
Dutch
Born September 1980 (46)
Wong, Jocelyn
Director · Appointed 13 March 2026
Filipino
Born March 1968 (58)
Rolles, David John
Secretary · Appointed 10 April 2025
Diallo, Boureima
Director · Appointed 26 March 2025
Burkinan
Born May 1972 (54)
Director · Appointed 26 March 2025
British
Born November 1954
Kumar, Joel
Director · Appointed 1 May 2024
Canadian
Born September 1984 (42)
Parmar, Mojis John
Director · Appointed 1 May 2024
Indian
Born December 1961 (64)
Saw, Seang Pin
Director · Appointed 24 September 2023
Singaporean
Born May 1966 (60)
Odede, Calisto Kasuku, Rev
Director · Appointed 19 September 2020
Kenyan
Born November 1962
Vogt, Andrea Christel
Director · Appointed 19 September 2020
German
Born December 1968 (57)
Lederleitner, Mary T
Director · Appointed 21 February 2018
American
Born October 1963 (63)
Maramara, Zenaida Alcaide
Director · Appointed 21 February 2018
Filipino
Born September 1952 (74)
Palacios Marussich, Shura
Director · Appointed 22 May 2017
Ecuadorean
Born March 1968 (58)
Director · Appointed 22 May 2017
Australian
Born June 1965 (61)
Officer history (24 former)
13 March 2026
Appointed Bolt, Michael Theodoor Josia as Director
13 March 2026
Appointed Wong, Jocelyn as Director
13 March 2026
Appointed Hinkelmann, Frank, Dr as Director
13 March 2026
Resigned Van De Haar, Albertus Gerrit Cornelis as Director
7 September 2025
Resigned Goh, Wei Leong as Director
7 September 2025
Resigned Hynam, Paul Leslie as Director
10 April 2025
Appointed Rolles, David John as Secretary
10 April 2025
Resigned Lidstone, Samuel George Julyan David as Secretary
26 March 2025
Appointed Diallo, Boureima as Director
26 March 2025
Resigned Teh, Chuan Seng as Director
26 March 2025
26 March 2025
1 May 2024
Appointed Parmar, Mojis John as Director
1 May 2024
Appointed Kumar, Joel as Director
24 September 2023
Appointed Saw, Seang Pin as Director
24 September 2023
Resigned Samwata, Kelvin as Director
31 March 2023
Resigned Steward, Holly Lynette, Ms. as Director
28 February 2023
Resigned Porter, Grant Francis as Director
24 February 2021
Resigned Tong, Lawrence See Meng as Director
19 September 2020
Appointed Odede, Calisto Kasuku, Rev as Director
19 September 2020
Appointed Vogt, Andrea Christel as Director
3 March 2020
Appointed Steward, Holly Lynette, Ms. as Director
13 February 2020
Resigned Rhoton, Dale as Director
13 February 2020
Resigned Wright, Dennis as Director
11 September 2019
Resigned Borlase, Kevin Ross as Secretary
11 September 2019
Appointed Lidstone, Samuel George Julyan David as Secretary
21 February 2018
Appointed Maramara, Zenaida Alcaide as Director
21 February 2018
Appointed Lederleitner, Mary T as Director
30 November 2017
15 August 2017
Resigned Zoege, Steffen as Director
15 August 2017
15 August 2017
15 August 2017
Appointed Tong, Lawrence See Meng as Director
22 May 2017
Appointed Teh, Chuan Seng as Director
22 May 2017
Appointed Wright, Dennis as Director
22 May 2017
Appointed Van De Haar, Albertus Gerrit Cornelis as Director
22 May 2017
Appointed Goh, Wei Leong as Director
22 May 2017
Appointed Palacios Marussich, Shura as Director
22 May 2017
Appointed Samwata, Kelvin as Director
22 May 2017
Appointed Hynam, Paul Leslie as Director
22 May 2017
Appointed Porter, Grant Francis as Director
22 May 2017
Appointed Rhoton, Dale as Director
22 May 2017
8 December 2014
8 December 2014
Appointed Zoege, Steffen as Director
29 October 2013
29 April 2013
29 January 2013
20 November 2012
Appointed Borlase, Kevin Ross as Secretary
20 November 2012
Resigned Phillips, Richard John as Secretary
21 June 2010
28 September 2009
20 April 2009
20 April 2009
Appointed Phillips, Richard John as Secretary
14 April 2008
4 December 2007
4 December 2007
4 December 2007
4 December 2007
8 December 2005
8 December 2005
8 December 2005
8 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Appointment of a director | |||
| 24 August 2026 | Director's details changed |
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