CompaniesInTheUK

SIMCO LIMITED

Company number 04432262 ·

Active

2 officers / 22 resignations

Christopher CRELLIN

Director Active
Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Appointed
2023-02-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1973

ABOGADO NOMINEES LIMITED

Corporate Secretary Active Corporate
Correspondence address
C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Appointed
2007-08-20

MR Michael Anthony SMITH

Director Resigned
Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Appointed
2020-09-17
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959

William Patrick ROWE

Director Resigned
Correspondence address
2 Canal Reach, London, N1C 4DB
Appointed
2020-09-17
Resigned
2023-03-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

Ian Isaac ROSENBLATT

Director Resigned
Correspondence address
9-13 St. Andrew Street, London, United Kingdom, EC4A 3AF
Appointed
2020-07-03
Resigned
2020-09-17
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
November 1959

MR Paul Gerard CURRAN

Director Resigned
Correspondence address
Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Appointed
2008-12-11
Resigned
2011-09-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1955

MR RICHARD SANDERS

Director Resigned
Correspondence address
410 CENTRAL PARK WEST, APARTMENT 6A, NEW YORK, 10025, UNITED STATES
Appointed
2008-04-17
Resigned
2011-09-19
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1954

MR DAN CONSTANDA

Director Resigned
Correspondence address
28 WARWICK MANSIONS, CROMWELL CRESCENT, LONDON, SW5 9QR
Appointed
2007-08-20
Resigned
2008-10-01
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

SHARON OSBOURNE

Director Resigned
Correspondence address
49 BEAUMONT CLOSE, HITCHIN, SG5 2TR
Appointed
2007-02-28
Resigned
2007-02-28
Occupation
LAWYER
Nationality
BRITISH
Date of birth
November 1957

Michael Anthony SMITH

Director Resigned
Correspondence address
9 Holmead Road, London, SW6 2JE
Appointed
2006-12-22
Resigned
2019-04-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959

Simon JENKINS

Secretary Resigned
Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Appointed
2006-09-29
Resigned
2024-06-27
Nationality
British

MR DAVID PEARCE

Director Resigned
Correspondence address
9 SAINT ALBANS AVENUE, LONDON, W4 5LL
Appointed
2006-07-19
Resigned
2006-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR GERALD VINCENT DOHERTY

Director Resigned
Correspondence address
17 WILLIAM HUNT MANSIONS, 4 SOMERVILLE AVENUE, LONDON, SW13 8HS
Appointed
2006-07-19
Resigned
2011-11-11
Occupation
RECORD COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

ROBERT STRINGER

Director Resigned
Correspondence address
21 ABBEY GARDENS, LONDON, NW8 9AS
Appointed
2005-11-28
Resigned
2006-07-19
Occupation
RECORD COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1962

MR ALASDAIR THOMAS PATERSON GEORGE

Secretary Resigned
Correspondence address
54 CROOKHAM ROAD, LONDON, SW6 4EQ
Appointed
2005-07-29
Resigned
2006-09-29
Nationality
BRITISH

MICHAEL JOHN SMELLIE

Director Resigned
Correspondence address
160 RIVERSIDE BOULEVARD, APT 32A, NEW YORK, NEW YORK 10069, USA
Appointed
2003-04-14
Resigned
2005-12-31
Occupation
COO
Nationality
AUSTRALIAN
Date of birth
July 1953

PETER WAREHAM

Secretary Resigned
Correspondence address
15 DEVITT CLOSE, ASHTEAD, SURREY, KT21 1JS
Appointed
2003-04-14
Resigned
2005-07-29
Occupation
ACCOUNTANT
Nationality
BRITISH

MR Simon COWELL

Director Resigned
Correspondence address
BRIGHTEN JEFFREY JAMES LIMITED First Floor 421a Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ
Appointed
2003-04-14
Resigned
2020-09-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1959

MR ANTHONY DAVID RUSSELL

Director Resigned
Correspondence address
5 PITT STREET, LONDON, W8 4NX
Appointed
2003-04-14
Resigned
2005-11-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

TIMOTHY BARRY POLAND BOWEN

Director Resigned
Correspondence address
GLENRIDGE 23A PARKSIDE, WIMBLEDON VILLAGE, LONDON, SW19 5NA
Appointed
2003-04-14
Resigned
2008-04-17
Occupation
LAWYER
Nationality
BRITISH
Date of birth
February 1952

HALE AND DORR SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Appointed
2003-03-27
Resigned
2003-04-14
Nationality
BRITISH

WCPHD DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Appointed
2003-03-27
Resigned
2003-04-14
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-05-07
Resigned
2003-03-27
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-05-07
Resigned
2003-03-27
Nationality
BRITISH