OUTFORM GROUP UK LTD

Company number 03467040

22 officers / 18 resignations

LITTLEFIELD, David Christopher

• Correspondence address: Unit 1 J4, 15 Doman Road, Camberley, Surrey, GU15 3LB
• Role (Active): Secretary
• Appointed on: 30 May 2002
• Nationality: British

KOOIJMAN, Antonius Albertus

• Correspondence address: 12 Jan Benninghweg, Ouderkerk Aan De Amstel, Netherlands
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 26 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LITTLEFIELD, David Christopher

• Correspondence address: Unit 1 J4, 15 Doman Road, Camberley, Surrey, GU15 3LB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLOUGHBY, Jarred Marcus

• Correspondence address: Unit 1 J4, 15 Doman Road, Camberley, Surrey, GU15 3LB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, Angeline Laura

• Correspondence address: 4 Maxwell Drive, West Byfleet, Surrey, KT14 6PZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Office Manager

KELLY, Martin Andrew

• Correspondence address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Director

SHORROCK KELLY, Kerry

• Correspondence address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 30 May 2002
• Nationality: British

WAMBEEK, James Angelo Michael

• Correspondence address: 92 Killowen Avenue, Northolt, Middlesex, UB5 4QU
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 11 May 1998
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997

DE SELLE, Emmanuel Marie Hubert

• Correspondence address: 107 Rue Le Mercier, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 January 2008
• Resigned on: 25 June 2008
• Nationality: French
• Occupation: Sales

DOUGLASS, Christopher John

• Correspondence address: 29 Holly Road, Farnborough, Hampshire, GU14 0EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2006
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Accountant

FEATHER, Melita Clare

• Correspondence address: 44 Badgers Court, Broad Hapenny Boundstone Road, Farnham, Surrey, GU10 4TZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 January 2008
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Sales

FRAAS, Charles Donald

• Correspondence address: 14 Cardinal Lane, Westport, Connecticut, United States, 06880
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 September 2022
• Resigned on: 25 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HATHAWAY, Simon Francis

• Correspondence address: 3 Smithwood Avenue, Cranleigh, Surrey, England, GU6 8PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 September 2022
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Martin Andrew

• Correspondence address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 November 1997
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWBRAY, Craig John

• Correspondence address: 63 The Worthys, Bradley, Stoke, Bristol, BS32 8DH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 January 2008
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Design

SHORROCK, Kenneth Robert

• Correspondence address: 25 Park View Drive, Long Ashes Park, Threshfield, Skipton, North Yorkshire, BD23 5PZ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 April 1999
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Director

THOMPSON, Beverley Anne

• Correspondence address: 1 Briar Way, Tadley, Hampshire, RG26 3LH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2006
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALLS, Robbie

• Correspondence address: Tyre Cottage, Folly Hill, Farnham, Surrey, GV10
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 November 1997
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Director

WINDEATT, Jason Joseph

• Correspondence address: Flat 2 3 Warren Road, Guildford, Surrey, GU1 2HQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2006
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Creative Director

ALREC BV

• Correspondence address: 11 Ondernemingsweg, Mijdrecht, Netherlands, 3641 RZ
• Role (Resigned): Director
• Appointed on: 1 July 2013
• Resigned on: 26 September 2022

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• Place registered: NETHERLANDS
• Registration number: 30171445

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997