OUTERIN LIMITED officers and directors : Companies House Number 03871109

FRANCIS NOON

Director

Correspondence address: ROSEHILL, CHAPEL FOLD, WISWELL, CLITHEROE, LANCASHIRE, BB7 9DE

Appointed: 2003-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

JONATHAN RICHARDS EVANS

Secretary Resigned

Correspondence address: 6 STERLING CLOSE, WOODLANDS PARK, CONGLETON, CHESHIRE, CW12 4US

Appointed: 2008-01-31
Resigned: 2008-12-21
Nationality: BRITISH
Date of birth: August 1975

MR ALEXANDER GEORGE ROBERTSON

Director Resigned

Correspondence address: THE COTTAGE, 2 DEVANHA GARDENS WEST, ABERDEEN, ABERDEENSHIRE, AB11 7UW

Appointed: 2007-09-27
Resigned: 2009-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

JONATHAN RICHARDS EVANS

Director Resigned

Correspondence address: 6 STERLING CLOSE, WOODLANDS PARK, CONGLETON, CHESHIRE, CW12 4US

Appointed: 2007-09-27
Resigned: 2008-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1975

PETER JOHN COOKSON

Secretary Resigned

Correspondence address: 18 WHALLEY ROAD, HALE, CHESHIRE, WA15 9DF

Appointed: 2007-04-20
Resigned: 2008-01-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1945

MR ANISH KAPOOR

Director Resigned

Correspondence address: 1 WINGATE DRIVE, DIDSBURY, MANCHESTER, LANCASHIRE, M20 2RT

Appointed: 2004-09-01
Resigned: 2005-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1972

REGINALD DAVID HORMAN

Secretary Resigned

Correspondence address: 8 BEARDWOOD DRIVE, BLACKBURN, LANCASHIRE, BB2 7AH

Appointed: 2003-04-04
Resigned: 2007-04-20
Nationality: BRITISH
Date of birth: September 1953

ALAN TREVOR PERKS

Director Resigned

Correspondence address: 7 ASTON, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS, WV5 7DQ

Appointed: 2002-04-01
Resigned: 2003-04-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1962

TOBIAS RILEY

Director Resigned

Correspondence address: 675 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RA

Appointed: 2002-04-01
Resigned: 2009-01-07
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1971

MR David Edward PRICE

Director Resigned

Correspondence address: 2 Brunswick Gate, Pedmore, Stourbridge, West Midlands, DY8 2QA

Appointed: 2002-04-01
Resigned: 2003-04-04
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1947

MR Michael Richard ROGERS

Secretary Resigned

Correspondence address: 8 The Highfields, Wightwick, Wolverhampton, West Midlands, WV6 8HU

Appointed: 2002-04-01
Resigned: 2003-04-04
Nationality: British

HOWARD THOMAS

Nominee Secretary Resigned

Correspondence address: 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT

Appointed: 1999-11-04
Resigned: 1999-11-04
Nationality: BRITISH
Date of birth: May 1945

MR WILLIAM TESTER

Nominee Director Resigned

Correspondence address: 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ

Appointed: 1999-11-04
Resigned: 1999-11-04
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

PAULINE HORMAN

Secretary Resigned

Correspondence address: 8 BEARDWOOD DRIVE, BLACKBURN, LANCASHIRE, BB2 7AH

Appointed: 1999-11-04
Resigned: 2002-04-01
Nationality: BRITISH
Date of birth: April 1950

REGINALD DAVID HORMAN

Director Resigned

Correspondence address: 8 BEARDWOOD DRIVE, BLACKBURN, LANCASHIRE, BB2 7AH

Appointed: 1999-11-04
Resigned: 2007-05-01
Occupation: IT SOFTWARE
Nationality: BRITISH
Date of birth: September 1953