OUTLET CENTRES LIMITED

Company number 03649509

20 officers / 18 resignations

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role: Secretary
• Appointed on: 5 January 2000
• Nationality: British

DOBKE, Hans Eberhard

• Correspondence address: Oliver's House 53 High Street, Haslemere, Surrey, GU27 2JY
• Role: Director
• Date of birth: February 1947
• Appointed on: 16 February 1999
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Legal Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 3 February 1999

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 April 1999
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director

BIRGER JARLSGATAN, Binus Invest Ab

• Correspondence address: 41a, 11145 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 February 1999
• Resigned on: 23 June 2008
• Nationality: Swedish
• Occupation: Consultant

BLAKEMORE, James Corry

• Correspondence address: 8 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 July 2004
• Resigned on: 19 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BOLLAND, Thomas Paul

• Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 April 1999
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPACCIO, Michael Hughes

• Correspondence address: 73 Southend, Garsington, Oxford, OX44 9DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 March 2001
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Executive Director Lehman Brot

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 3 February 1999
• Nationality: British

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 January 2000
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAAS CLEVELAND, Patricia Ann

• Correspondence address: 250 West 82nd Street 71, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 April 1999
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Manager

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 January 2004
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 1999
• Resigned on: 15 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 February 1999
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

QUIER, Elizabeth Emma

• Correspondence address: 7213 Old Stage Road, Rockville 20852, Montgomery, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 February 1999
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 3 February 1999
• Nationality: British

SHERRATT, Peter Robert

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 April 1999
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

TAYLOR, Simon Anthony

• Correspondence address: 75 Hereford Road, Paddington, London, W2 5BB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director