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BLACKS OUTDOOR DIVISION LIMITED

Company number 03147634

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Officers: 33 officers / 33 resignations

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
3 February 2012
Nationality
British

O'KEEFFE, Mark John

Correspondence address
5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
30 September 2007
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
19 December 2008
Nationality
Other
Occupation
Head Of Finance & Company Secr

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
17 January 1996
Resigned on
29 February 1996

ASTLEY, Brian Martin

Correspondence address
Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 June 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

ASTLEY, Brian Martin

Correspondence address
25 Marjorie Grove, London, SW11 5SH
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 March 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Director

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 May 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENTLEY, Simon Anthony

Correspondence address
Glen Wood House, 5 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 December 1999
Resigned on
27 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Cha/Chief Executive

CROSLAND, Roy Nicholson

Correspondence address
16 Billing Street, London, SW10 9UT
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 February 1996
Resigned on
1 October 1996
Nationality
British
Occupation
Director

CROSLAND, Roy Nicholson

Correspondence address
35 Addison Avenue, London, W11 4QS
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 February 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Director

FLEMING, Keith

Correspondence address
Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 May 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Director

FORREST, Annabel

Correspondence address
1 Henderson Road, Wandsworth Common, London, SW18 3RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Director

FORREST, Annabel Claire

Correspondence address
35 Louisville Road, London, SW17 8RL
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 December 1999
Resigned on
26 July 2001
Nationality
British
Occupation
Buying Director

GROVES, Bradley

Correspondence address
6 Parklands Court, Seaham, County Durham, SR7 0AG
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 May 2000
Resigned on
27 May 2002
Nationality
British
Occupation
Logistics Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 December 1999
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HARDY, Russell Stephen Mons

Correspondence address
The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 December 2004
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 February 2004
Resigned on
28 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, Christopher Michael

Correspondence address
The Coach House, Wallnook Lane, Langley Park, Durham, County Durham, DH7 9TW
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 March 2000
Resigned on
27 May 2002
Nationality
British
Occupation
Marketing Director

HITT, Richard John

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 June 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst & Insight

KERR-MUIR, James Rodier

Correspondence address
Flat 8 71 Elm Park Gardens, London, SW10 9QE
Role Resigned
Director
Date of birth
March 1941
Appointed on
29 February 1996
Resigned on
3 December 1999
Nationality
British
Occupation
Company Director

LAVELLE, Dominic Joseph

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 November 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAWSON, Roger Hardman

Correspondence address
62 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 May 1996
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LOMBARDO, Marcello

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 February 2009
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MALONE, Desmond Philip

Correspondence address
1 Morpeth, Tamworth, Staffordshire, B77 1JF
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 June 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

MAYWOOD, Terry Osborn

Correspondence address
Longston House, School Lane Islip, Kettering, Northamptonshire, NN14 3LQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 February 1996
Resigned on
30 June 2005
Nationality
British
Occupation
Director

REYNOLDS, Julia

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHEATH, Christopher Gordon

Correspondence address
Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 December 1996
Resigned on
3 March 2000
Nationality
British
Occupation
Finance Director

TESSEYMAN, Mark Edward

Correspondence address
Pool Barn Farm, Middleton, Oswestry, Shropshire, LL20 7HW
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 August 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Operations Director

WATTS, Martin Stewart

Correspondence address
Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 February 1997
Resigned on
3 December 1999
Nationality
British
Occupation
Non Exec

WHITE, Christopher Charles

Correspondence address
21 Waverley Lane, Farnham, Surrey, GU9 8BB
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 December 1999
Resigned on
8 December 2000
Nationality
British
Country of residence
England
Occupation
Merchandise Director

WOOTTON, Mark Ross

Correspondence address
15 Main Street, Lowick, Northamptonshire, NN14 3BH
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 April 2001
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Merchandise Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 January 1996
Resigned on
29 February 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 January 1996
Resigned on
29 February 1996