CompaniesInTheUK

SIMIS LIMITED

Company number 02281639 ·

Active

2 officers / 24 resignations

Sarah Anne BIRD

Director Active
Correspondence address
Suffolk House, C/O Catalis Ltd George Street, Croydon, England, CR0 1PE
Appointed
2025-10-03
Nationality
British
Country of residence
England
Date of birth
July 1972

Sharon BAYLAY-BELL

Director Active
Correspondence address
Suffolk House, C/O Catalis Ltd George Street, Croydon, England, CR0 1PE
Appointed
2024-10-01
Nationality
British
Country of residence
England
Date of birth
April 1968

Peter Adam Ernest OPPERMAN

Director Resigned
Correspondence address
63 Gee Street, London, England, EC1V 3RS
Appointed
2023-10-31
Resigned
2024-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

Stephen Neil TROWBRIDGE

Director Resigned
Correspondence address
63 Gee Street, London, England, EC1V 3RS
Appointed
2023-08-24
Resigned
2025-01-08
Nationality
British
Country of residence
England
Date of birth
May 1973

Andrew Charles LAWTON

Director Resigned
Correspondence address
63 Gee Street, London, England, EC1V 3RS
Appointed
2020-02-21
Resigned
2023-08-24
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR Robert John HAXTON

Director Resigned
Correspondence address
63 Gee Street, London, England, EC1V 3RS
Appointed
2015-12-16
Resigned
2020-02-20
Nationality
British
Country of residence
England
Date of birth
August 1968

MR Dominic Marius Dennis Anthony WHEATLEY

Director Resigned
Correspondence address
63 Gee Street, London, England, EC1V 3RS
Appointed
2012-05-14
Resigned
2023-10-31
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Brett Plunkett MORRIS

Director Resigned
Correspondence address
Suffolk House 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE
Appointed
2012-05-14
Resigned
2015-12-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MR Adrian Milner HAWKINS

Director Resigned
Correspondence address
160-166 Borough High Street, London, United Kingdom, SE1 1LB
Appointed
2011-05-31
Resigned
2012-11-20
Nationality
British
Country of residence
England
Date of birth
June 1974

MR Jeremy Michael James LEWIS

Director Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Appointed
2011-04-18
Resigned
2012-09-14
Nationality
British
Country of residence
England
Date of birth
March 1963

MR Robert William STANNETT

Director Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Appointed
2010-04-27
Resigned
2011-05-31
Nationality
British
Country of residence
England
Date of birth
October 1966

MR Robert William STANNETT

Secretary Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Appointed
2010-04-27
Resigned
2011-05-31

MR Nigel Paul ROBBINS

Director Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Appointed
2010-04-27
Resigned
2011-05-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

MR Jonathan David NEWTH

Secretary Resigned
Correspondence address
Crown House Brook Road, Wormley, Godalming, Surrey, GU8 5UD
Appointed
1998-03-06
Resigned
2010-04-27
Nationality
British

ALDWYCH SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Appointed
1996-02-01
Resigned
1998-03-05

Julian Isaac LEVY

Secretary Resigned
Correspondence address
36 Ormonde Terrace, London, NW8 7LR
Appointed
1995-10-18
Resigned
1996-01-31
Nationality
British

Ian LIVINGSTONE

Director Resigned
Correspondence address
117 Castelnau, Barnes, London, SW13 9EL
Appointed
1995-10-18
Resigned
1998-03-05
Nationality
British
Date of birth
December 1949

Charles Henry CORNWALL

Director Resigned
Correspondence address
Flat 3 25 Stanhope Gardens, London, SW7 5QX
Appointed
1995-10-18
Resigned
1998-03-05
Nationality
British
Date of birth
November 1962

MR JONATHAN DAVID NEWTH

Director Resigned
Correspondence address
SUITE 2 RIVER HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8EP
Appointed
1991-12-31
Resigned
2010-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

CHRISTOPHER CHARLES TUBBS

Director Resigned
Correspondence address
1 THE LAWNS, FARNBOROUGH, HAMPSHIRE, GU14 0RF
Appointed
1991-12-31
Resigned
1996-05-31
Occupation
PROJECT ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

CHRISTOPHER CHARLES TUBBS

Secretary Resigned
Correspondence address
26 CHITTYS WALK, GUILDFORD, SURREY, GU3 3HW
Appointed
1991-12-31
Resigned
1995-10-18
Nationality
BRITISH

Christopher Charles TUBBS

Director Resigned
Correspondence address
1 The Lawns, Farnborough, Hampshire, GU14 0RF
Resigned
1996-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1959

Christopher Charles TUBBS

Secretary Resigned
Correspondence address
26 Chittys Walk, Guildford, Surrey, GU3 3HW
Resigned
1995-10-18
Nationality
British

Jonathan David NEWTH

Director Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Resigned
2010-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

MR Ian Antony BAVERSTOCK

Director Resigned
Correspondence address
Suite 2 River House Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Resigned
2010-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

David Anthony PAYNE

Director Resigned
Correspondence address
130 Saxon Leas Winterslow, Wiltshire, ST5 1RW
Resigned
1998-03-05
Nationality
British
Date of birth
February 1956