OFS (DS) HOLDINGS LIMITED

Company number 06436722

36 officers / 28 resignations

ALMOND, James William

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FORD, Tracy

• Correspondence address: C/O The Factory Shop Limited, 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

MCGEORGE, Alistair Kenneth

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATHAKJI, Swarupa

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

REES, Brian David

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Joanne

• Correspondence address: C/O The Factory Shop Limited, 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 Limited, 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 Limited, 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

HUTCHINSON, Gareth Stanley

• Correspondence address: 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 1 January 2015
• Nationality: British

MAYER, Oliver Paul

• Correspondence address: Flat 10, 9 Holbein Place, London, SW1W 8NR
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 17 December 2008
• Nationality: Swiss

ALLEN, Carl Brian

• Correspondence address: C/O The Factory Shop Limited, 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

BETTLEY, Timothy Richard

• Correspondence address: C/O The Factory Shop Limited, 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: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRIGGS, Philip

• Correspondence address: C/O The Factory Shop Limited, 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

CAMPBELL, Tony

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2010
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

COOKE, Stephen Andrew

• Correspondence address: C/O The Factory Shop Limited, 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 Limited, 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: 12 December 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Emma Louise

• Correspondence address: C/O The Factory Shop Limited, 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

HUTCHINSON, Gareth Stanley

• Correspondence address: 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 December 2007
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRWIN, Jonathan Charles

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 31 December 2016
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

JOBSON, Simon Paul

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 July 2019
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAVANAGH, Raymond Gerard

• Correspondence address: C/O The Factory Shop Limited, 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

LEBUS, Timothy Andrew

• Correspondence address: 31 St James' Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 November 2007
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LONG, Benjamin Timothy

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 October 2011
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MAYER, Oliver Paul

• Correspondence address: Flat 10, 9 Holbein Place, London, SW1W 8NR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 November 2007
• Resigned on: 23 May 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Director

MCGEORGE, Alistair Kenneth

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 September 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Tony

• Correspondence address: C/O The Factory Shop Limited, 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

PATHAKJI, Swarupa Gaurang

• Correspondence address: Duke Street, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 November 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PATHAKJI, Swarupa

• Correspondence address: Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 April 2008
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 12 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Peter Lance

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 November 2020
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

TAYLOR, Peter Lance

• Correspondence address: Duke Street, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2012
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

WATES, Martyn James

• Correspondence address: C/O The Factory Shop Limited, 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

WILLIAMS, David Robert

• Correspondence address: C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 January 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 December 2007
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director