CompaniesInTheUK

SIMCLA LIMITED

Company number 03620344 ·

Dissolved

2 officers / 21 resignations

MR Michael John ARGYLE

Director
Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Appointed
2017-03-21
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
July 1961

FIDENTIA TRUSTEES LIMITED

Director Corporate
Correspondence address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6SF
Appointed
2017-03-21
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER MARTIN HILLS

Director Resigned
Correspondence address
UNIT C25 JACKS PLACE 6 CORBET PLACE, LONDON, UNITED KINGDOM, E1 6NN
Appointed
2014-03-21
Resigned
2015-07-03
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

SIR NICHOLAS HICKMAN PONSONSBY BACON

Director Resigned
Correspondence address
RAVENINGHAM HALL RAVENINGHAM, NORWICH, NORFOLK, ENGLAND, NR14 6NS
Appointed
2012-10-11
Resigned
2017-03-21
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1953

MR ROBIN CRISPIN WILLIAM ODEY

Director Resigned
Correspondence address
6 SWAN WALK, LONDON, UNITED KINGDOM, SW3 4JJ
Appointed
2012-10-11
Resigned
2017-03-21
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR CHARLES ANTHONY ASSHETON HARBORD-HAMOND

Director Resigned
Correspondence address
45 ALDERBROOK ROAD, LONDON, UNITED KINGDOM, SW12 8AD
Appointed
2012-10-11
Resigned
2016-01-15
Occupation
LLOYDS U W AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

LORD JONATHAN PETER MARLAND OF ODSTOCK

Director Resigned
Correspondence address
6 WILTON PLACE, LONDON, UNITED KINGDOM, SW1X 8RH
Appointed
2012-10-11
Resigned
2013-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR Robert Fredrik Martin ADAIR

Director Resigned
Correspondence address
High Leases Farm Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
Appointed
2012-10-11
Resigned
2016-09-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

TIMOTHY SHENTON

Director Resigned
Correspondence address
UNIT C25 JACKS PLACE 6 CORBET PLACE, LONDON, UNITED KINGDOM, E1 6NN
Appointed
2012-10-11
Resigned
2017-03-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

ANDREW STALEY FOX

Secretary Resigned
Correspondence address
4 DUKES ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 2JH
Appointed
2012-10-10
Resigned
2017-03-21
Nationality
BRITISH

MR GEORGE CHRISTOPHER MOSLEY

Director Resigned
Correspondence address
23 THE LITTLE BOLTONS, LONDON, SW10 9LJ
Appointed
2004-05-01
Resigned
2012-10-11
Occupation
MUSICIAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

ARGENTA SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
FOUNTAIN HOUSE 130 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5DJ
Appointed
2002-08-18
Resigned
2012-10-10
Nationality
BRITISH

MR GRAHAM HODGSON

Secretary Resigned
Correspondence address
30 BARSTABLE ROAD, STANFORD-LE-HOPE, ESSEX, UNITED KINGDOM, SS17 0NX
Appointed
2000-01-31
Resigned
2002-08-15
Nationality
ENGLISH
Country of residence
ENGLAND

MR Paul Francis SANDILANDS

Director Resigned
Correspondence address
Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ
Appointed
1998-09-28
Resigned
1998-12-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1946

MARIA MOSLEY

Director Resigned
Correspondence address
FLAT 4 59 ONSLOW GARDENS, LONDON, SW7 3QF
Appointed
1998-09-28
Resigned
2012-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1928

MS CLAIRE AMALIA MOSLEY

Director Resigned
Correspondence address
FLAT 4 59 ONSLOW GARDENS, LONDON, SW7 3QF
Appointed
1998-09-28
Resigned
2005-07-16
Occupation
FASHION DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR DAVID MONKSFIELD

Director Resigned
Correspondence address
22 HONEYWELL ROAD, LONDON, SW11 6EG
Appointed
1998-09-28
Resigned
1998-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

MR ANDREW JOHN BAILEY

Secretary Resigned
Correspondence address
KILMORY NORTH HILL, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4TA
Appointed
1998-09-28
Resigned
2000-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

SIMON JAMES MOSLEY

Director Resigned
Correspondence address
FLAT 4, 59 ONSLOW GARDENS, LONDON, SW7 3QF
Appointed
1998-09-28
Resigned
2012-05-08
Occupation
RETIRED SOLICITOR
Nationality
BRITISH
Date of birth
April 1927

QUICKNESS LIMITED

Director Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1998-08-18
Resigned
1998-09-28
Occupation
LIMITED COMPANY
Nationality
BRITISH
Date of birth
March 1981

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-08-18
Resigned
1998-08-18
Nationality
BRITISH

EXCELLET INVESTMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1998-08-18
Resigned
1998-09-28
Occupation
LIMITED COMANY
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-08-18
Resigned
1998-08-18
Nationality
BRITISH