OUTLET CENTRES INTERNATIONAL (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

OUTLET CENTRES INTERNATIONAL (UK) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
OUTLET CENTRES INTERNATIONAL (UK) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398605. The accounts status is SMALL and accounts are next due on 30/09/2024.

OUTLET CENTRES INTERNATIONAL (UK) LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN FOX Apr 1957 Secretary 2007-07-20 CURRENT
HANS EBERHARD DOBKE Feb 1947 German Director 1997-08-22 CURRENT
GILLIAN CATHERINE DOBKE Oct 1949 British Director 2005-09-08 CURRENT
BERTIL KARLSSON Apr 1947 Swedish Director 1997-08-22 UNTIL 1999-02-16 RESIGNED
PETER ROBERT SHERRATT Jan 1961 British Secretary 1999-03-16 UNTIL 2000-01-05 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary 1997-08-22 UNTIL 1998-01-29 RESIGNED
MARGARET SMITH British Secretary 2000-01-05 UNTIL 2005-08-02 RESIGNED
RANUSHA MARIETTE WIGNARAJAH Oct 1965 Secretary 2005-08-02 UNTIL 2007-06-08 RESIGNED
PATRICIA ANN HAAS CLEVELAND Nov 1953 American Director 1999-04-20 UNTIL 2003-07-31 RESIGNED
SIMON ANTHONY TAYLOR Jun 1962 British Director 1998-09-25 UNTIL 2002-07-31 RESIGNED
PETER ROBERT SHERRATT Jan 1961 British Director 1999-03-26 UNTIL 2005-08-02 RESIGNED
ELIZABETH EMMA QUIER Jul 1958 American Director 1999-02-16 UNTIL 2000-07-31 RESIGNED
MR BARRY PORTER Jan 1962 British Director 2004-07-15 UNTIL 2005-08-02 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 1999-03-16 UNTIL 2004-01-29 RESIGNED
PER ORTLUND Apr 1956 Swedish Director 1997-08-22 UNTIL 1999-02-16 RESIGNED
MR WILSON YAO-CHANG LEE Apr 1961 British,American Director 1999-03-16 UNTIL 2004-07-15 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 1997-07-03 UNTIL 1997-08-22 RESIGNED
MR NICHOLAS MARK LALOR HILL Aug 1963 British Director 2004-01-29 UNTIL 2005-08-02 RESIGNED
THOMAS PAUL BOLLAND May 1958 British Director 1999-03-16 UNTIL 2000-01-05 RESIGNED
PETER ANTHONY GAMESTER Jun 1952 British Director 2000-01-05 UNTIL 2005-08-02 RESIGNED
MICHAEL HUGHES CAPACCIO Oct 1957 American Director 2001-03-15 UNTIL 2005-01-17 RESIGNED
JAMES CORRY BLAKEMORE Nov 1967 American Director 2004-07-15 UNTIL 2005-08-02 RESIGNED
MAGNUS BIRKE Oct 1950 Swedish Director 1997-08-22 UNTIL 1999-02-16 RESIGNED
BINUS INVEST AB Director 1999-02-16 UNTIL 2005-07-02 RESIGNED
OLIVER RICHARD BACKHOUSE Jul 1941 British Director 1999-04-20 UNTIL 1999-05-15 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 1998-01-29 UNTIL 1999-03-26 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-07-03 UNTIL 1997-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hans Eberhard Dobke 2018-06-18 2/1947 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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