SIMON ENGINEERING LIMITED

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2 officers / 32 resignations

HOOYBERGS, Dirk Jozef Dymphna

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role ACTIVE
director
Date of birth
October 1966
Appointed on
1 January 2020
Nationality
Belgian
Occupation
Economist
 
Source data

DOVE-SEYMOUR, Benjamin David

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role ACTIVE
director
Date of birth
June 1977
Appointed on
21 October 2019
Nationality
British
Occupation
Solicitor
 
Source data

LAS, FRANCISCUS JOHANNES ANTONIUS

Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
27 May 2013
Resigned on
31 December 2019
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

JADOT, MICHEL RENE

Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
27 May 2013
Resigned on
1 August 2017
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

BRACKE, FREDDY ACHIEL

Correspondence address
THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
18 June 2010
Resigned on
27 May 2013
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

EXREALM LIMITED

Correspondence address
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Appointed on
31 March 2009
Resigned on
24 June 2010
Nationality
BRITISH
Occupation
COMPANY

MARITIME ADVISORY SERVICES LTD

Correspondence address
THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Appointed on
30 November 2007
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

GROUT, PATRICIA ANN

Correspondence address
CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Role RESIGNED
Secretary
Appointed on
30 November 2007
Resigned on
8 July 2011
Nationality
BRITISH

VAN BELLINGEN, FRANK LUC RENAAT

Correspondence address
ST AMANDSSTRAAT 95, STROMBEEK-BEVER, B-1853, BELGIUM
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
23 August 2006
Resigned on
30 November 2007
Nationality
BELGIAN
Occupation
DIRECTOR

CIGRANG, CHRISTIAN LEON

Correspondence address
ARTHUR GOEMAERELEI 24, ANTWERPEN, 2018, BELGIUM
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
23 August 2006
Resigned on
11 October 2007
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

WALKER, GARY JOHN

Correspondence address
THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
23 August 2006
Resigned on
27 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VAN BELLINGEN, FRANK LUC RENAAT

Correspondence address
ST AMANDSSTRAAT 95, STROMBEEK-BEVER, B-1853, BELGIUM
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
30 November 2007
Nationality
BELGIAN
Occupation
DIRECTOR

BRACKE, FREDDY ACHIEL

Correspondence address
THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
23 August 2006
Resigned on
23 November 2009
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

RUBENS, JOOST MARC EDMOND

Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
23 August 2006
Resigned on
21 October 2019
Nationality
BELGIAN
Occupation
DIRECTOR

KEANE, ADRIAN SPENCER

Correspondence address
DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH
Role RESIGNED
Secretary
Appointed on
4 May 2004
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE74 2RH £680,000

KEANE, ADRIAN SPENCER

Correspondence address
DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
4 May 2004
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE74 2RH £680,000

PARSONS, NEIL

Correspondence address
HOPE COTTAGE, 13 COOPER LANE LACEBY, GRIMSBY, DN37 7AY
Role RESIGNED
Secretary
Appointed on
31 March 2004
Resigned on
4 May 2004
Nationality
BRITISH

Average house price in the postcode DN37 7AY £279,000

NOLAN, NIALL JOSEPH

Correspondence address
14 SAVONA CLOSE, WIMBLEDON, LONDON, SW19 4HT
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
31 March 2004
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 4HT £1,016,000

CHADWICK, TIMOTHY JOHN MACKENZIE

Correspondence address
8 CLIFTON HOUSE, HOLLYWOOD ROAD, LONDON, SW10 9XA
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
30 September 2003
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW10 9XA £888,000

WILLIAMSON, MARK DAVID

Correspondence address
THE OLD COACH HOUSE, WIERTON HILL, BOUGHTON MONCHELSEA, KENT, ME17 4JS
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
10 December 1996
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode ME17 4JS £839,000

OSBORNE, ANDREW NORMAN ROBERT

Correspondence address
43 DALKEITH ROAD, DULWICH, LONDON, SE21 8LT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
10 December 1996
Resigned on
5 September 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE21 8LT £732,000

CATT, RICHARD JOHN

Correspondence address
AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE
Role RESIGNED
Secretary
Appointed on
5 September 1995
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode RH17 7JE £1,352,000

DUNCAN, CRAIG ROBERTSON

Correspondence address
7 EXCHANGE MANSIONS, GOLDERS GREEN ROAD GOLDERS GREEN, LONDON, NW11 8HP
Role RESIGNED
Secretary
Appointed on
22 December 1994
Resigned on
5 September 1995
Nationality
BRITISH

CATT, RICHARD JOHN

Correspondence address
AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE
Role RESIGNED
Secretary
Appointed on
30 September 1994
Resigned on
22 December 1994
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode RH17 7JE £1,352,000

CATT, RICHARD JOHN

Correspondence address
AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
27 July 1994
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode RH17 7JE £1,352,000

POULTON, SIMON NICHOLAS

Correspondence address
15 OAKDENE, WILTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BZ
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
27 July 1994
Resigned on
10 December 1996
Nationality
BRITISH
Occupation
FCA

Average house price in the postcode HP9 2BZ £1,968,000

REDBURN, TIMOTHY JOHN

Correspondence address
LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
17 December 1993
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH3 7AQ £1,728,000

DIXSON, MAURICE CHRISTOPHER SCOTT

Correspondence address
THE POUND HOUSE, MIDDLE COMMON, KINGTON LANGLEY, WILTSHIRE, SN15 5NW
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
17 December 1993
Resigned on
11 April 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN15 5NW £926,000

BURKITT, JAMES FREDERICK

Correspondence address
1 FIRS END, SOUTHSIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NZ
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
26 November 1991
Resigned on
31 August 1993
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL9 8NZ £2,052,000

KEMP, BRIAN RICHARD CALVERT

Correspondence address
OLVESTON COURT, OLVESTON, BRISTOL, BS35 4DU
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
26 November 1991
Resigned on
17 December 1993
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BS35 4DU £1,686,000

SEDDON, LINDA FRANCES

Correspondence address
LE PETIT BOIS 12 PARK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9DH
Role RESIGNED
Secretary
Appointed on
26 November 1991
Resigned on
30 September 1994
Nationality
BRITISH

Average house price in the postcode WA15 9DH £3,753,000

JARVIS, ALAN GEOFFREY

Correspondence address
SEVEN OAKS, 145 NORLEY ROAD, CUDDINGTON, CHESHIRE, CW8 2TB
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
26 November 1991
Resigned on
1 December 1993
Nationality
ENGLISH
Occupation
ACCOUNTANT

Average house price in the postcode CW8 2TB £718,000

DAVIES, DEREK LEWIS

Correspondence address
PEAR TREE COTTAGE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN
Role RESIGNED
Director
Date of birth
September 1933
Appointed on
26 November 1991
Resigned on
1 May 1993
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode CV23 8EN £720,000

COOK, PETER CHARLES HENRY

Correspondence address
MARPOOL HEYBRIDGE LANE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4ER
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
26 November 1991
Resigned on
12 December 1994
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SK10 4ER £1,662,000

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