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Outdoor Systems Limited

Directors

Current

6

Retired

4

Closed

—

Director Details

Director Name	Mr Philip Henrik Allard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2020 (20 years, 10 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Chandler
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2020 (20 years, 10 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Damian Cox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2020 (20 years, 10 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Darren Peter Gallant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2021 (21 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Jennifer Lyn Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 July 2021 (22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Berghem Mews Blythe Road London W14 0HN

Director Name	Intertrust (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 April 2021 (21 years, 10 months after company formation)
Appointment Duration	3 years
Corporation	This director is a corporation
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 June 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Geoffrey Samuel Martin Tweedy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	20 years, 10 months (Resigned 04 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 York Place Harrogate North Yorkshire HG1 1HL

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Fiona Tweedy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	20 years, 10 months (Resigned 04 April 2020)
Assigned Occupation	Company Director
Correspondence Address	22 Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1TP

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