OUTDOOR AND CYCLE CONCEPTS LTD

03382348
UNIT 11 KEMBLE BUSINESS PARK CRUDWELL MALMESBURY WILTSHIRE SN16 9SH

People & Contacts

Contact Details
Registered Address UNIT 11 KEMBLE BUSINESS PARK
CRUDWELL MALMESBURY WILTSHIRE

SN16 9SH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1200) LIMITED 06 Jun 1997 - 11 Jul 1997
COTSWOLD OUTDOOR LIMITED 11 Jul 1997 - 30 Oct 2015
People

Current directors

MR MATTHEW PAUL SMITH

Birthdate: N/A

Nationality:

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 01 Feb 2017

Appointment Type: C

Other Appointments: None

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MR MATTHEW PAUL SMITH

Birthdate: Sep 1978

Nationality: BRITISH

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR JAMIE MARK JOHN KRISTOW

Birthdate: Apr 1976

Nationality: BRITISH

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 13 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRANCIS DOMINIC BALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 35 MERESTONES DRIVE GLOUCESTERSHIRE GL502SU

Date Appointed: 06 Jul 2009

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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BRUCE PATRICK BECK

Birthdate: Oct 1947

Nationality: BRITISH

Address: 9 LEE CRESCENT SUTTON BENGER WILTSHIRE SN154SE

Date Appointed: 10 Sep 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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BAUDOUIN MARIE HERMAN LENAERTS

Birthdate: Jul 1959

Nationality: BELGIAN

Address: SCHOTELVEN, 98

Date Appointed: 30 Apr 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 06 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JAMES PHILIP STANSFIELD

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE DOWNINGS CHURCH LANE GLOUCESTERSHIRE GL75TT

Date Appointed: 19 Nov 1997

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GUY TORREKENS

Birthdate: Apr 1967

Nationality: BELGIAN

Address: LANGEMUNT 4

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR FRANCIS DOMINIC BALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 31 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PIERRE DE WAHA

Birthdate: Jun 1967

Nationality: BELGIAN

Address: RUE ALFRED HAULOTTE 8 1342

Date Appointed: 20 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID EVANS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 6 RADDINGTON ROAD W105TF

Date Appointed: 29 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHANNES LEONARD FALKENBURG

Birthdate: Jun 1955

Nationality: DUTCH

Address: ROCKSTOWES HILL ULEY GLOUCESTERSHIRE GL115AF

Date Appointed: 02 Jul 1997

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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EMIEL PAUL JOZEF LATHOUWERS

Birthdate: Mar 1945

Nationality: BELGIAN

Address: 12 AHOINEN LAAN 12 2610

Date Appointed: 30 May 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH IRENE LATHOUWERS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 34 ACACIALAAN ANTWERP

Date Appointed: 20 Dec 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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FILIP LOUIS PAULA LEFLOT

Birthdate: Nov 1970

Nationality: BELGIAN

Address: 192/41 KONINGSLAAN B-8300

Date Appointed: 30 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDERSON LUSHER

Birthdate: Jul 1933

Nationality: BRITISH

Address: EDELWEISS LONG BOTTOM LANE BUCKINGHAMSHIRE HP92UL

Date Appointed: 02 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL MARTIN

Birthdate: Mar 1952

Nationality: IRISH

Address: 79 GROVE AVENUE N102AL

Date Appointed: 02 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GREGORY MICHAEL NIEUWENHUYS

Birthdate: Oct 1979

Nationality: DUTCH

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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CEDRIC OLBRECHTS FAN GIMKO OPUL

Birthdate: Oct 1971

Nationality: BELGIAN

Address: CHAUSI DE JODEIGUE 26-28 1390

Date Appointed: 20 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 06 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP STANSFIELD

Birthdate: Dec 1950

Nationality: BRITISH

Address: 77 ISIS LAKES SPINE ROAD, SOUTH CERNEY GLOUCESTERSHIRE GL75TL

Date Appointed: 19 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 08 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOSE RAMON FINCH CASTRO

Birthdate: Mar 1981

Nationality: SPANISH

Address: UNIT 11 KEMBLE BUSINESS PARK CRUDWELL WILTSHIRE SN169SH

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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