OUTCOME TECHNOLOGIES LIMITED

Company number 03963509

21 officers / 17 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 23 May 2008

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERS, Julian Philip

• Correspondence address: 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 23 May 2008
• Nationality: British

WILSON, John Laurence

• Correspondence address: 15 Henshaw Street, London, SE17 1PE
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 25 January 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 3 April 2000

BROWN, Catherine

• Correspondence address: 29 Stapleton Hall Road, London, N4 3QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 July 2006
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Manager

FLANAGAN, Stephen David

• Correspondence address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2006
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DOWD, John Kevin

• Correspondence address: The Limes, Pankridge Street, Crondall, Farnham, Surrey, GU10 5QT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Proposed Director

PAGE, Tony

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 January 2002
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Director

RALF, Mark Alexander

• Correspondence address: 24 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 January 2002
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Purchasing And Prop Dir

ROWLES, Daniel Thomas

• Correspondence address: 7 Oakwood Close, Llandough, Penarth, South Glamorgan, CF64 2PU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 April 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Programmer

SHEEHY, Stuart David

• Correspondence address: 173 Graham Road, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 August 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Finance Manager

TUGENDHAT, James Walter

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

VALLANCE-OWEN, Andrew John, Dr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 January 2002
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

WARD, Donal

• Correspondence address: 43 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 January 2002
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Accountant

WHATLING, Justin Michael, Dr

• Correspondence address: 30 Ruskin Park House, Camberwell, London, SE5 8TQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Development

WILSON, John Laurence

• Correspondence address: 15 Henshaw Street, London, SE17 1PE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 January 2002
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Director