OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

24 officers / 22 resignations

SMITH, Matthew Paul

• Correspondence address: Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
• Role (Active): Secretary
• Appointed on: 1 February 2017

SMITH, Matthew Paul

• Correspondence address: Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALL, Francis Dominic

• Correspondence address: 35 Merestones Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 2SU
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Accountant

BECK, Bruce Patrick

• Correspondence address: 9 Lee Crescent, Sutton Benger, Chippenham, Wiltshire, SN15 4SE
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Sn15 4se

LENAERTS, Baudouin Marie Herman

• Correspondence address: Schotelven, 98, 2370 Arendork, Belgium
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 28 May 2009
• Nationality: Belgian
• Occupation: Company Director

STANSFIELD, James Philip

• Correspondence address: The Downings, Church Lane, South Cerney, Gloucestershire, GL7 5TT
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Accountant

TORREKENS, Guy

• Correspondence address: Langemunt 4, Aaigem 9420, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 30 April 2008
• Nationality: Belgian

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 10 July 1997

BALL, Francis Dominic

• Correspondence address: Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 October 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE WAHA, Pierre

• Correspondence address: Rue Alfred Haulotte 8, Limelette, 1342, Belgium
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2004
• Resigned on: 30 May 2007
• Nationality: Belgian
• Occupation: Employee

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2000
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALKENBURG, Johannes Leonard

• Correspondence address: Rockstowes Hill, Uley, Dursley, Gloucestershire, GL11 5AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 July 1997
• Resigned on: 1 January 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH CASTRO, Jose Ramon

• Correspondence address: Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2019
• Resigned on: 22 March 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LATHOUWERS, Emiel Paul Jozef

• Correspondence address: 12 Ahoinen Laan 12, Wilryk, 2610, Belguim
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 May 2003
• Resigned on: 28 May 2009
• Nationality: Belgian
• Occupation: Company Director

LATHOUWERS, Patrick Joseph Irene

• Correspondence address: 34 Acacialaan, 2020 Antwerp, Antwerp, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Buyer

LEFLOT, Filip Louis Paula

• Correspondence address: 192/41 Koningslaan, Knokke, B-8300, Belgium
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2004
• Resigned on: 30 April 2008
• Nationality: Belgian
• Occupation: Company Director

LUSHER, John Anderson

• Correspondence address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 2 July 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Chairman

MARTIN, Michael

• Correspondence address: 79 Grove Avenue, London, N10 2AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 July 1997
• Resigned on: 29 March 2000
• Nationality: Irish
• Occupation: Merchant Banker

NIEUWENHUYS, Gregory Michael

• Correspondence address: Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2016
• Resigned on: 7 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo

OLBRECHTS FAN GIMKO OPUL, Cedric

• Correspondence address: Chausi De Jodeigue 26-28, Grez Doicean, 1390, Belgium
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 December 2004
• Resigned on: 14 January 2008
• Nationality: Belgian
• Occupation: Director

STANSFIELD, James Philip

• Correspondence address: 77 Isis Lakes, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 November 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 September 1998
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 10 September 1997

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 6 June 1997
• Resigned on: 10 September 1997