OUTSIDE THE BOX LIMITED

Company number 02789674

17 officers / 12 resignations

SPENCER, Karen Louise

• Correspondence address: The Leys, Woodlands, Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
• Role: Secretary
• Appointed on: 26 April 1994
• Nationality: British
• Occupation: Company Secretary

CATLING, Tina

• Correspondence address: The Old Church, Calcutt, Knaresborough, North Yorkshire, HG5 8JF
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

DAVIES, Mark Craig

• Correspondence address: The Old Church, Calcutt, Knaresborough, North Yorkshire, HG5 8JF
• Role: Director
• Date of birth: March 1960
• Appointed on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Consultant

EMPSON, Timothy Gregory Daniel

• Correspondence address: Gable Cottage, Lullington, Swadlingcote, Derbyshire, United Kingdom, DE12 8ED
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HEPTON, Tracey Louise

• Correspondence address: 3 Moorside Road, Eccleshill, Bradford, West Yorkshire, BD2 2HJ
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Account Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1993
• Resigned on: 23 February 1993

GLOBAL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 22 December 1995

COWMAN, Tina

• Correspondence address: 1 Landseer Avenue, Tingley, West Yorkshire, WF3 1UE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 May 1994
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Marketing Executive

CRICK, Philip John

• Correspondence address: Crofters House, 4 Roecliffe Court, Hessay, York, YO26 8LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 1998
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

DAVIES, Jacqueline Anne

• Correspondence address: 210 New Village Road, Cottingham, Hull, North Humberside, HU16 4NL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 February 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

DUXBURY, Richard Graham

• Correspondence address: Tamarind, Arthington Lane, Pool-In-Wharfedale, Otley, West Yorkshire, Uk, LS21 1JZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 December 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENTON, Roger Gordon

• Correspondence address: The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 August 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Accountant

PATTERSON, Glenn

• Correspondence address: 16 Ash Grove, Horsforth, West Yorkshire, LS18 5BB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 July 1993
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Design Manager

THOMSON, Alastair Provan

• Correspondence address: 12 Malvern Drive, Stokesley, Middlesbrough, TS9 5NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILFORD, John

• Correspondence address: Royal Lodge, 10 Park Road Narborough, Leicester, Leicestershire, LE19 2GQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1993
• Resigned on: 23 February 1993

MARK DAVIES GROUP LIMITED

• Correspondence address: 4 Feast Field, Horsforth, Leeds, LS18 4TJ
• Role (Resigned): Director
• Appointed on: 14 August 1995
• Resigned on: 19 July 1996