OFS (DS) EBT TRUSTEES LIMITED

Company number 04112671

35 officers / 31 resignations

FORD, Tracy

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Merchandising Officer

ROBINSON, Joanne

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 August 2024
• Nationality: British
• Country of residence: England
• Occupation: People Director

WILLIAMS, Ian Robert

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Michael

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOLD, Howard Barry

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Solicitor

HUTCHINSON, Gareth Stanley

• Correspondence address: 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Finance Director

LISTER, Robert Campbell

• Correspondence address: 40 Jameson Drive, Corbridge, Northumberland, NE45 5EX
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Accountant

NICHOLSON, John Phillip

• Correspondence address: 4-6 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 2AA
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 20 November 2000
• Nationality: British

MINCOFFS NOMINEES TWO LIMITED

• Correspondence address: Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 20 August 2001

ALLEN, Carl Brian

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 March 2018
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ARGENT, Dean John

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 March 2015
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BETTLEY, Timothy Richard

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 January 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTLEY, Timothy Richard

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 February 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRIGGS, Philip

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 February 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, James Edwin

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 March 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Stephen Andrew

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 March 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOOTMAN, Mark Lance

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, George William

• Correspondence address: 9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2005
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Emma Louise

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 December 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOBSON, Thomas John

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 November 2016
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Paul

• Correspondence address: Kensington House, 4-6 Osbourne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 November 2000
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Solicitor

HUTCHINSON, Gareth Stanley

• Correspondence address: 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 May 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACOBSON, Harvey

• Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 August 2001
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Raymond Gerard

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 April 2017
• Resigned on: 1 February 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

LISTER, Robert Campbell

• Correspondence address: 40 Jameson Drive, Corbridge, Northumberland, NE45 5EX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 December 2001
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUPER, David Elliott

• Correspondence address: 13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 August 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Consultant

O'NIELL, Anthony Timothy John

• Correspondence address: Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 March 2005
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

PAGE, Tony

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 August 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SOLOMON, Anthony Bernard

• Correspondence address: 46 Princess Mary Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3BG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 August 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director

SPINDLER, Angela Lesley

• Correspondence address: 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 January 2009
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATES, Martyn James

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 September 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHEELER, Alison Julia

• Correspondence address: C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 November 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WILLIAMS, David Robert

• Correspondence address: The Factory Shop Limited, Orient Business Park, Billington Road, Burnley, East Lancashire, England, BB11 5UB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 December 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, Matthew Thomas Mathieson

• Correspondence address: The Old Rectory, The Green, Warmington, Banbury, England, OX17 1BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 November 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MINCOFFS NOMINEES ONE LIMITED

• Correspondence address: Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
• Role (Resigned): Director
• Appointed on: 20 November 2000
• Resigned on: 20 August 2001