VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED

Company number 02884096

12 officers / 7 resignations

BLANCHETTE, Frank William

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 12 May 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOLLIER, Desiree

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Merchant

CABOT, Christopher Laurent

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 February 2019
• Nationality: American,French
• Country of residence: England
• Occupation: Retailer

DURAN, Jose Luis

• Correspondence address: Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, England, OX26 6WD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 August 2017
• Nationality: Spanish
• Country of residence: France
• Occupation: Chief Executive, Value Retail Management

GIBBS, Roderick Vernon

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 25 January 1994
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Surveyor

ABRAMS, Jane Helen

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 31 March 2021
• Nationality: British

CAUFIELD, Timothy Charles

• Correspondence address: Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Chartered Accountant

JONES, Gary Stanley

• Correspondence address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 29 October 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 25 January 1994

AGAR, Duncan Forrester

• Correspondence address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 May 1999
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKINTOSH, Charles David Kennedy

• Correspondence address: Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, England, OX26 6WD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2015
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 25 January 1994