OUTLET CENTRES INTERNATIONAL (UK) LIMITED

Company number 03398605

27 officers / 24 resignations

FOX, Karen

• Correspondence address: Outlook, Heath End, Petworth, West Sussex, GU28 0JG
• Role (Active): Secretary
• Appointed on: 20 July 2007
• Nationality: British

DOBKE, Gillian Catherine

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

DOBKE, Hans Eberhard

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 22 August 1997
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Legal Director

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 2 August 2005
• Nationality: British

WIGNARAJAH, Ranusha Mariette

• Correspondence address: 42 Abbotts Drive, North Wembley, Middlesex, HA0 3SD
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Accountant

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 26 March 1999

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 22 August 1997

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 29 January 1998

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 April 1999
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director Regulatory

BIRKE, Magnus

• Correspondence address: Molnartorpsvagen 9, S-182 66 Djursholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 August 1997
• Resigned on: 16 February 1999
• Nationality: Swedish
• Occupation: Businessman

BLAKEMORE, James Corry

• Correspondence address: 42 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 July 2004
• Resigned on: 2 August 2005
• Nationality: American
• Occupation: Banker

BOLLAND, Thomas Paul

• Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 March 1999
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPACCIO, Michael Hughes

• Correspondence address: 73 Southend, Garsington, Oxford, OX44 9DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 March 2001
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Banker

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 January 2000
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAAS CLEVELAND, Patricia Ann

• Correspondence address: 250 West 82nd Street 71, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 April 1999
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Manager

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 January 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KARLSSON, Bertil

• Correspondence address: Herrgardsvagen 8, S-13150 Saltsjo Duvnas, Sweden
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 August 1997
• Resigned on: 16 February 1999
• Nationality: Swedish
• Occupation: Businessman

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 1999
• Resigned on: 15 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

ORTLUND, Per

• Correspondence address: Kattfotsbaken 14, S-16573 Stockholm Hasselby, Sweden
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 August 1997
• Resigned on: 16 February 1999
• Nationality: Swedish
• Occupation: Finance Director

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 March 1999
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

QUIER, Elizabeth Emma

• Correspondence address: 7213 Old Stage Road, Rockville 20852, Montgomery, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 February 1999
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Marketing Director

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 March 1999
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Managing Director

TAYLOR, Simon Anthony

• Correspondence address: 75 Hereford Road, Paddington, London, W2 5BB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 September 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

BINUS INVEST AB

• Correspondence address: Birger Jarlsgatan 41a, Stockholm, Sweeden, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 February 1999
• Resigned on: 2 July 2005

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1997
• Resigned on: 22 August 1997