SIMON ENGINEERING LIMITED officers and directors : Companies House Number 00287790

Dirk Jozef Dymphna HOOYBERGS

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2020-01-01
Nationality: Belgian
Country of residence: Belgium
Date of birth: October 1966

Benjamin David DOVE-SEYMOUR

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2019-10-21
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1977

MR FRANCISCUS JOHANNES ANTONIUS LAS

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2013-05-27
Resigned: 2019-12-31
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: May 1958

MR MICHEL RENE JADOT

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2013-05-27
Resigned: 2017-08-01
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: July 1952

MR FREDDY ACHIEL BRACKE

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2010-06-18
Resigned: 2013-05-27
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: October 1944

EXREALM LIMITED

Director Resigned Corporate

Correspondence address: THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2009-03-31
Resigned: 2010-06-24
Occupation: COMPANY
Nationality: BRITISH

MARITIME ADVISORY SERVICES LTD

Director Resigned Corporate

Correspondence address: THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2007-11-30
Resigned: 2009-03-31
Occupation: CORPORATE BODY
Nationality: BRITISH

PATRICIA ANN GROUT

Secretary Resigned

Correspondence address: CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX

Appointed: 2007-11-30
Resigned: 2011-07-08
Nationality: BRITISH

FRANK LUC RENAAT VAN BELLINGEN

Director Resigned

Correspondence address: ST AMANDSSTRAAT 95, STROMBEEK-BEVER, B-1853, BELGIUM

Appointed: 2006-08-23
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: July 1959

MR CHRISTIAN LEON CIGRANG

Director Resigned

Correspondence address: ARTHUR GOEMAERELEI 24, ANTWERPEN, 2018, BELGIUM

Appointed: 2006-08-23
Resigned: 2007-10-11
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: March 1965

MR GARY JOHN WALKER

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2006-08-23
Resigned: 2013-05-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

FRANK LUC RENAAT VAN BELLINGEN

Secretary Resigned

Correspondence address: ST AMANDSSTRAAT 95, STROMBEEK-BEVER, B-1853, BELGIUM

Appointed: 2006-08-23
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM

MR FREDDY ACHIEL BRACKE

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2006-08-23
Resigned: 2009-11-23
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: October 1944

MR JOOST MARC EDMOND RUBENS

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2006-08-23
Resigned: 2019-10-21
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: February 1976

MR ADRIAN SPENCER KEANE

Secretary Resigned

Correspondence address: DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH

Appointed: 2004-05-04
Resigned: 2006-08-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ADRIAN SPENCER KEANE

Director Resigned

Correspondence address: DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH

Appointed: 2004-05-04
Resigned: 2006-08-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

NEIL PARSONS

Secretary Resigned

Correspondence address: HOPE COTTAGE, 13 COOPER LANE LACEBY, GRIMSBY, DN37 7AY

Appointed: 2004-03-31
Resigned: 2004-05-04
Nationality: BRITISH

NIALL JOSEPH NOLAN

Secretary Resigned

Correspondence address: 14 SAVONA CLOSE, WIMBLEDON, LONDON, SW19 4HT

Appointed: 2003-09-30
Resigned: 2004-03-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM

TIMOTHY JOHN MACKENZIE CHADWICK

Director Resigned

Correspondence address: 8 CLIFTON HOUSE, HOLLYWOOD ROAD, LONDON, SW10 9XA

Appointed: 2003-09-30
Resigned: 2006-08-23
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1945

MARK DAVID WILLIAMSON

Director Resigned

Correspondence address: THE OLD COACH HOUSE, WIERTON HILL, BOUGHTON MONCHELSEA, KENT, ME17 4JS

Appointed: 1996-12-10
Resigned: 2000-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1957

ANDREW NORMAN ROBERT OSBORNE

Director Resigned

Correspondence address: 43 DALKEITH ROAD, DULWICH, LONDON, SE21 8LT

Appointed: 1996-12-10
Resigned: 1997-09-05
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1963

RICHARD JOHN CATT

Secretary Resigned

Correspondence address: AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE

Appointed: 1995-09-05
Resigned: 2003-09-30
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND

CRAIG ROBERTSON DUNCAN

Secretary Resigned

Correspondence address: 7 EXCHANGE MANSIONS, GOLDERS GREEN ROAD GOLDERS GREEN, LONDON, NW11 8HP

Appointed: 1994-12-22
Resigned: 1995-09-05
Nationality: BRITISH

RICHARD JOHN CATT

Secretary Resigned

Correspondence address: AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE

Appointed: 1994-09-30
Resigned: 1994-12-22
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND

RICHARD JOHN CATT

Director Resigned

Correspondence address: AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE

Appointed: 1994-07-27
Resigned: 2004-03-31
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1954

MR SIMON NICHOLAS POULTON

Director Resigned

Correspondence address: 15 OAKDENE, WILTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BZ

Appointed: 1994-07-27
Resigned: 1996-12-10
Occupation: FCA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1956

MR TIMOTHY JOHN REDBURN

Director Resigned

Correspondence address: LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ

Appointed: 1993-12-17
Resigned: 2003-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

DR MAURICE CHRISTOPHER SCOTT DIXSON

Director Resigned

Correspondence address: THE POUND HOUSE, MIDDLE COMMON, KINGTON LANGLEY, WILTSHIRE, SN15 5NW

Appointed: 1993-12-17
Resigned: 2002-04-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1941

JAMES FREDERICK BURKITT

Director Resigned

Correspondence address: 1 FIRS END, SOUTHSIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NZ

Appointed: 1991-11-26
Resigned: 1993-08-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1949

BRIAN RICHARD CALVERT KEMP

Director Resigned

Correspondence address: OLVESTON COURT, OLVESTON, BRISTOL, BS35 4DU

Appointed: 1991-11-26
Resigned: 1993-12-17
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1943

MRS LINDA FRANCES SEDDON

Secretary Resigned

Correspondence address: LE PETIT BOIS 12 PARK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9DH

Appointed: 1991-11-26
Resigned: 1994-09-30
Nationality: BRITISH
Country of residence: ENGLAND

MR ALAN GEOFFREY JARVIS

Director Resigned

Correspondence address: SEVEN OAKS, 145 NORLEY ROAD, CUDDINGTON, CHESHIRE, CW8 2TB

Appointed: 1991-11-26
Resigned: 1993-12-01
Occupation: ACCOUNTANT
Nationality: ENGLISH
Date of birth: August 1949

DEREK LEWIS DAVIES

Director Resigned

Correspondence address: PEAR TREE COTTAGE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN

Appointed: 1991-11-26
Resigned: 1993-05-01
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: September 1933

PETER CHARLES HENRY COOK

Director Resigned

Correspondence address: MARPOOL HEYBRIDGE LANE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4ER

Appointed: 1991-11-26
Resigned: 1994-12-12
Occupation: CHARTERED ACCOUNTANT
Nationality: ENGLISH
Date of birth: June 1935