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GAMESTER, Peter Anthony
Nationality: British
Address: Essex, CM9 8DA

BURFORD HOLDINGS LIMITED
03085922
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-19

ANDERSON, Randolph John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-12

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-11-28

BRIGSTOCKE, Nicholas Owen
Director - Resigned
Appointed: 1996-03-11
Resigned: 2001-02-28

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-10-09

GLEEK, Julian
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-03-12

KILLICK, William James
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-02-12

LAMBERT, Maurice
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-02-28

LEE, Wilson Yao Chang
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-07-16

LESLAU, Nicholas
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-12-31

MOSS, Duncan John Bernard
Director - Resigned
Appointed: 1997-03-19
Resigned: 2001-02-28

NICHOLSON, Patricia Anne Mary
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-04-12

PETTIT, Andrew John
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-01-30

PORTER, Barry
Director - Resigned
Appointed: 2004-08-06
Resigned: 2019-06-06

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-10-09

SOLOMONS, Anthony Nathan
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-02-28

WRAY, Nigel William
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-02-28

ANGLISS, Katerina Helen Anna
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 1998-10-19

GLEEK, Julian
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-10-07

NICHOLSON, Patricia Anne Mary
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2017-09-30

WHITE, Teresa Catherine
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1995-10-09

LEHMAN BROTHERS HOLDINGS PLC
01854685
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed:
Resigned: 1999-05-15

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-09-19

BARROWCLIFF, Peter Nathaniel David
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-12-15

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 1997-09-02
Resigned: 2002-01-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

DRUSKIN, Robert
Director - Resigned
Appointed:
Resigned: 1991-04-15

FREEMAN, Paul Richard
Director - Resigned
Appointed:
Resigned: 1997-09-26

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

GOVETT, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-18

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEACH, Katherine
Director - Resigned
Appointed:
Resigned: 1992-07-31

LOWITT, Ian Theo
Director - Resigned
Appointed: 2000-07-07
Resigned: 2007-04-17

LYNCH, Philip Francis
Director - Resigned
Appointed:
Resigned: 1995-12-15

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILVERSTED, Michael Ray
Director - Resigned
Appointed:
Resigned: 1997-10-09

MINERVA, Daniel Otto
Director - Resigned
Appointed: 1999-04-08
Resigned: 2000-07-07

O'CONNELL, Raymond Liam
Director - Resigned
Appointed: 1996-10-25
Resigned: 2005-02-02

PELLERANI, Carlo
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-10-17

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-10-28

RUSHTON, David Steven
Director - Resigned
Appointed: 2006-03-28
Resigned: 2009-07-17

SCHNADT, Norbert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-03-19

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-01-05

SILVERMAN, Marc Alan
Director - Resigned
Appointed: 1997-10-22
Resigned: 1999-02-11

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-02

TONUCCI, Paolo Roberto
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-03-25

TUCHMAN, Kenneth
Director - Resigned
Appointed: 1992-05-06
Resigned: 1997-03-11

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2004-06-08
Resigned: 2007-02-12

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

YOO, Ronald James
Director - Resigned
Appointed:
Resigned: 1992-11-24

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

THAYER PROPERTIES LIMITED
04108259
LIVE
Date Incorporated:

ANDERSON, Randolph John
Director - Active
Appointed: 2001-02-20

GLEEK, Julian
Director - Active
Appointed: 2001-02-20

PORTER, Barry
Director - Active
Appointed: 2004-07-15

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-11-05

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-10-23

LAWIE, Ronald
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-07-07

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-07-15

NEWMAN, Mark
Director - Resigned
Appointed: 2001-12-10
Resigned: 2009-07-06

PETTIT, Andrew John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-29

TANGHE, Christophe
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-07-25

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-04

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2010-03-18

THOMAS, Howard
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-04

LEHMAN BROTHERS EUROPE LIMITED
03950078
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-30

HOWELL, Derek Anthony
Director - Expired
Appointed: 2017-08-30

AMAT, Richard James Antony
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-01-18

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-04-04

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-08-02
Resigned: 2006-03-31

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-04-04

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-08-20

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-09-29

JACKSON, Marcus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LOWITT, Ian Theo
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-17

LYNCH, Russell Vincent
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-22

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-10-24

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-10-23

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-02-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-07-15

SHERRATT, Peter Robert
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-06

TUDOR JOHN, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-10-23

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 2002-02-19
Resigned: 2006-04-04

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-09-09

WRIGHT, Andrew Merlay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-23

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-10-23

GLAISTER, Nigel Alan
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-04-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
01648471
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-21

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-20

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2001-12-24

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-12-24

GLEAVE, Giles Howard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-05-09

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

JAMESON, Ian Michael
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-05-12

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

NORTHAM, Robert Paul
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-04-28

O'GRADY, Raymond
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PURVES, Simon Findlay
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-24

RUSH, Antony John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-05-12

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2001-12-24

SYKES, Peter Hugh Bellairs
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

UPTON, Emily Sarnia Everard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FULCHER, Rebecca Shelley
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2002-04-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-04-22

SMITH, Margaret
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2010-01-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2010-01-04

LEHMAN BROTHERS UK INVESTMENTS LTD.
04385286
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-20

KEEN, John
Director - Expired
Appointed: 2010-08-18

AMAT, Richard James Antony
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-07-24

EHRMANN, Daniel Jason
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-01-13

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-02-27

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-02-27

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-02-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

CHILD & CHILD SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-03-02

DAVE, Parul
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

SMITH, Margaret
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2010-02-09

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-02-09

PUXON MURRAY LLP
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2017-03-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

C.G.I.S. GROUP LIMITED
01639334
LIVE
Date Incorporated:

COLE, Terence Shelby
Director - Active
Appointed: 2001-10-09

COLLINS, Steven Ross
Director - Active
Appointed: 2001-10-09

STEINBERG, Mark Neil
Director - Active
Appointed: 2001-10-09

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-01-09

ANDERSON, Randolph John
Director - Resigned
Appointed: 1996-10-17
Resigned: 2001-08-14

GLEEK, Julian
Director - Resigned
Appointed:
Resigned: 2001-10-09

HOWES, Christopher Kingston, Sir
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-06-30

LEE, Wilson Yao Chang
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-14

LESLAU, Nicholas
Director - Resigned
Appointed:
Resigned: 1997-12-31

MACLEOD, Alan Donald Ewen
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-10-19

MOSS, Duncan John Bernard
Director - Resigned
Appointed: 1997-03-19
Resigned: 2001-02-28

NICHOLSON, Patricia Anne Mary
Director - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-30

PETTIT, Andrew John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-14

WAGSTAFF, Christopher David
Director - Resigned
Appointed: 2002-09-10
Resigned: 2002-09-14

WHITE, Teresa Catherine
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-04-09

WRAY, Nigel William
Director - Resigned
Appointed:
Resigned: 2001-02-28

ANGLISS, Katerina Helen Anna
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 1998-10-19

GLEEK, Julian
Secretary - Resigned
Appointed:
Resigned: 1996-10-08

PARK, Robert Graham
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2015-04-24

STEINBERG, Mark Neil
Secretary - Resigned
Appointed: 2001-10-09
Resigned: 2006-09-20

WHITE, Teresa Catherine
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2001-10-09

ELDON STREET HOLDINGS LIMITED
04108165
LIVE
Date Incorporated:

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-11-05

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-10-23

JACKSON, Marcus
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2005-06-28
Resigned: 2009-07-17

LAWRIE, Ronald Rozmus
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-07-07

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-07-15

PETTIT, Andrew John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

RUSH, Antony John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-07-17

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-04

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2010-01-25

THOMAS, Howard
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2010-01-25

LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2008-01-18

ANDERSON, Brenton David
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-06-30

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-15

BENSON, Mark Jeremy
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-24

BERGER, Andrew Leon
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-02-17

BERGER, Steven John
Director - Resigned
Appointed:
Resigned: 1998-01-16

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-04-04

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-11-15
Resigned: 2006-03-31

DEUTERS, Christopher Frederick
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-09-30

GABRIELE, Bruno Domenico
Director - Resigned
Appointed: 1995-10-04
Resigned: 1996-10-26

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 1997-02-25
Resigned: 2006-04-04

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HARRISON, William Robert
Director - Resigned
Appointed:
Resigned: 1993-03-26

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-31

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 1998-07-02
Resigned: 2008-09-29

JACKSON, Marcus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEAVER, Bernard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-17

LOWITT, Ian Theo
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-17

LYNCH, Russell Vincent
Director - Resigned
Appointed: 1995-10-04
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 1999-06-03
Resigned: 2008-10-22

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

NAGIOFF, Roger Benjamin
Director - Resigned
Appointed: 1999-11-09
Resigned: 2008-02-22

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-10-24

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-10-23

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-02-07

SCHWARTZ, Rodney Scott
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-01-11

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-07-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-05-02
Resigned: 2003-07-15

SHAFIR, Robert Scott
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-01-06

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2008-10-06

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-07

TUDOR JOHN, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-10-23

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 2002-02-19
Resigned: 2006-04-04

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-09-09

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

WRIGHT, Andrew Merlay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-23

MILLAR, Scott Hayes
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-02-16

YORKE, Jonathan
Director - Active
Appointed: 2020-06-08

HARGRAVE, David Gerald Lancelot
Director - Active
Appointed: 2022-02-16

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

OUTLET CENTRES INTERNATIONAL (UK) LIMITED
03398605
LIVE
Date Incorporated:

DOBKE, Gillian Catherine
Director - Active
Appointed: 2005-09-08

DOBKE, Hans Eberhard
Director - Active
Appointed: 1997-08-22

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-05-15

BINUS INVEST AB
Director - Resigned
Appointed: 1999-02-16
Resigned: 2005-07-02

BIRKE, Magnus
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-02

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-01-05

CAPACCIO, Michael Hughes
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-01-17

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1999-04-20
Resigned: 2003-07-31

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-08-02

KARLSSON, Bertil
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1999-03-16
Resigned: 2004-07-15

ORTLUND, Per
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-02

QUIER, Elizabeth Emma
Director - Resigned
Appointed: 1999-02-16
Resigned: 2000-07-31

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-08-02

TAYLOR, Simon Anthony
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-07-31

CDF FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-07-03
Resigned: 1997-08-22

FOX, Karen
Secretary - Active
Appointed: 2007-07-20

REYNOLDS PORTER CHAMBERLAIN
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 1998-01-29

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2005-08-02

WIGNARAJAH, Ranusha Mariette
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-08

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1999-03-26

CDF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-03
Resigned: 1997-08-22

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