WYNCOTE HAMPTON OUTLETS PLC

Company number 02030231

11 officers / 10 resignations

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Matchmaker Court, 33 St Johns Lane, London
• Role: Secretary
• Appointed on: 19 March 2003

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 1 March 1996
• Nationality: British

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 19 March 2003
• Nationality: British

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 January 1996
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Director

CAMPBELL, Alan

• Correspondence address: 25 Chester Road, Northwood, Middlesex, HA6 1BG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountants

DAGUL, Malcolm

• Correspondence address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 8 November 1991
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Director

DIEMER, David Anthony

• Correspondence address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 February 2003
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Asset Director

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 January 1996
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Andrew Lawrence, Mr.

• Correspondence address: Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 February 2001
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBOR, Laurence Stephen

• Correspondence address: 33 Hativat Golani, Raanana, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 8 November 1991
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Chartered Surveyor

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Chartered Accountant