OUTDOOR PLUS LIMITED

Company number 04823380

23 officers / 19 resignations

GAMMON, Michelle Jane

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Active): Secretary
• Appointed on: 30 January 2020

COTTERRELL, Jason Richard

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 1 January 2010

BLAIN, Andrew Derek

• Correspondence address: 49 Ellis Fields, St. Albans, AL3 6BG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 July 2003
• Resigned on: 12 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 August 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGIADIS, Philip Andrew

• Correspondence address: 20 Fairfax Road, London, Uk, W4 1EW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 February 2011
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAUFMAN, Josh Aaron

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 November 2016
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Elliot

• Correspondence address: 4 Hawkesley Court, Watford Road, Radlett, Hertfordshire, WD7 8HH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 7 July 2003
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Jonathan Paul

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2006
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Nicholas Berkeley

• Correspondence address: 35 Britannia Row, London, United Kingdom, N1 8QH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 December 2012
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Musician

MENDOZA, Marc Sydney Benjamin

• Correspondence address: Latimer Cottage, Latimer, Chesham, Buckinghamshire, England, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2011
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Gary Michael

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RIZZI, Fabrizia

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 30 November 2017
• Resigned on: 31 August 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SHARROCKS, Nigel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTCLIFFE, John William

• Correspondence address: Flat 2, Kings Cliff, 4 Third Avenue, Hove, East Sussex, England, BN3 2PD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 February 2011
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SWANN, Richard

• Correspondence address: 89 New Bond Street, London, England, W1S 1DA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 November 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAVIANSKY, Leon

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEISINGER-IRWIN, Helen

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003