OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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24 officers / 21 resignations

SMITH, Matthew Paul

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

FINCH CASTRO, Jose Ramon

Correspondence address
Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
Role Active
Director
Date of birth
April 1981
Appointed on
1 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Director

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

LENAERTS, Baudouin Marie Herman

Correspondence address
Schotelven, 98, 2370 Arendork, Belgium
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
28 May 2009

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

TORREKENS, Guy

Correspondence address
Langemunt 4, Aaigem 9420, Belgium
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
30 April 2008

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

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