Cross Check

OFS (DS) HOLDINGS LIMITED

Company Number

06436722

Private limited company
Active
OverviewPeopleRelated
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ALMOND, James William

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

FORD, Tracy

Date of Birth
Role
Active
Director
Occupation
Chief Merchandising Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

MCGEORGE, Alistair Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

PATHAKJI, Swarupa

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

ROBINSON, Joanne

Date of Birth
Role
Active
Director
Occupation
People Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

WILLIAMS, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

WILLIAMSON, Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

HUTCHINSON, Gareth Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Grassington Road Skipton North Yorkshire BD23 1LL

MAYER, Oliver Paul

Role
Resigned
Secretary
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 9 Holbein Place London SW1W 8NR

ALLEN, Carl Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

BETTLEY, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

BRIGGS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

CAMPBELL, Tony

Date of Birth
Role
Resigned
Director
Occupation
Non- Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

COOKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

FOOTMAN, Mark Lance

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

FOSTER, George William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB
Country of Residence
United Kingdom

FOX, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

HUTCHINSON, Gareth Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Grassington Road Skipton North Yorkshire BD23 1LL
Country of Residence
England

IRWIN, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

JOBSON, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

KAVANAGH, Raymond Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
Scotland

LEBUS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St James' Gardens London W11 4RF
Country of Residence
England

LONG, Benjamin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

MAYER, Oliver Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 9 Holbein Place London SW1W 8NR
Country of Residence
United Kingdom

MCGEORGE, Alistair Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

PAGE, Tony

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

PATHAKJI, Swarupa Gaurang

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Wigmore Street London W1U 1QS England
Country of Residence
England

PATHAKJI, Swarupa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 12 Longridge Road Earls Court London SW5 9SL
Country of Residence
United Kingdom

REES, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

SPINDLER, Angela Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Olympic House Manchester Airport Manchester M90 1QX
Country of Residence
England

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
England

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Wigmore Street London W1U 1QS England
Country of Residence
England

WATES, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

WILLIAMS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Country of Residence
United Kingdom

WILLIAMS, David Gay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dulwich Wood Avenue London SE19 1HD
Country of Residence
England

Duke Street General Partner Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Nations House 9th Floor Wigmore Street London W1U 1QS England