SIMON GROUP LIMITED



3 officers / 44 resignations

HOOYBERGS, DIRK JOZEF DYMPHNA

Correspondence address
3-7 RUE SCHILLER, L-2519 LUXEMBOURG, LUXEMBOURG
Role
Director
Date of birth
October 1966
Appointed on
28 September 2018
Nationality
BELGIAN
Occupation
ECONOMIST

GROUT, PATRICIA ANN

Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Role
Director
Date of birth
January 1945
Appointed on
14 January 2015
Nationality
BRITISH
Occupation
ADMINISTRATIVE ASSISTANT

BRUERS, GEORGES JULES

Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Role
Director
Date of birth
August 1934
Appointed on
1 October 2014
Nationality
BELGIAN
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
14 January 2015
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

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
1 October 2014
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

LEWIS, MICHAEL DAVID

Correspondence address
THE QUADRANGLE 180 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 8FT
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
1 April 2012
Resigned on
27 May 2013
Nationality
BRITISH
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
21 August 2009
Resigned on
24 June 2010
Nationality
BRITISH
Occupation
COMPANY

EXREALM LIMITED

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

GROUT, PATRICIA ANN

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

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

WALKER, GARY JOHN

Correspondence address
THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
24 August 2006
Resigned on
11 June 2013
Nationality
BRITISH
Occupation
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

CIGRANG, CHRISTIAN LEON

Correspondence address
ARTHUR GOEMAERELEI 24, ANTWERPEN, 2018, BELGIUM
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
2 August 2006
Resigned on
11 October 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
2 August 2006
Resigned on
23 November 2009
Nationality
BELGIAN
Occupation
DIRECTOR

VAN BELLINGEN, FRANK LUC RENAAT

Correspondence address
SINT AMANDSSTRAAT 95, GRIMBERGEN, B-1853, BELGIUM
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
28 July 2006
Resigned on
30 November 2007
Nationality
BELGIUM
Occupation
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
28 July 2006
Resigned on
1 October 2014
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
DIRECTOR

Average house price in the postcode DE74 2RH £621,000

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
DIRECTOR

Average house price in the postcode DE74 2RH £621,000

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 £161,000

FREEMAN, EDWIN

Correspondence address
WHITE COTTAGE RASEN ROAD, TEALBY, MARKET RASEN, LINCOLNSHIRE, LN8 3XH
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
23 January 2004
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LN8 3XH £320,000

ALCOCK, ROBERT HARDING

Correspondence address
VINE COTTAGE, CHILTON FOLIAT, HUNGERFORD, WILTSHIRE, RG17 0TE
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
1 October 2003
Resigned on
2 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG17 0TE £836,000

SHAW, JAMES NORMAN

Correspondence address
13 QUEENS ELM SQUARE, OLD CHURCH STREET, LONDON, SW3 6ED
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
1 October 2003
Resigned on
2 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 6ED £7,533,000

NOLAN, NIALL JOSEPH

Correspondence address
14 SAVONA CLOSE, WIMBLEDON, LONDON, SW19 4HT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
21 March 2003
Resigned on
31 March 2004
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 4HT £920,000

CHADWICK, TIMOTHY JOHN MACKENZIE

Correspondence address
8 CLIFTON HOUSE, HOLLYWOOD ROAD, LONDON, SW10 9XA
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
4 March 2002
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW10 9XA £654,000

COODE-ADAMS, JOHN GILES SELBY

Correspondence address
FEERINGBURY MANOR, FEERING, COLCHESTER, ESSEX, CO5 9RB
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
1 January 2001
Resigned on
21 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COOPER, WILLIAM GARETH

Correspondence address
1 LADY PLACE, HIGH STREET, SUTTON COURTENAY, OXFORDSHIRE, OX14 4FB
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
1 January 2001
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode OX14 4FB £655,000

CATT, RICHARD JOHN

Correspondence address
AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
12 January 1999
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH17 7JE £992,000

COOPER, WILLIAM GARETH

Correspondence address
MOUNT CHARLES HOUSE, UNION ROAD, BRIDGE CANTERBURY, KENT, CT4 5JS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
1 January 1998
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CT4 5JS £491,000

COODE-ADAMS, JOHN GILES SELBY

Correspondence address
FEERINGBURY MANOR, FEERING, COLCHESTER, ESSEX, CO5 9RB
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
1 January 1998
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CATT, RICHARD JOHN

Correspondence address
AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE
Role RESIGNED
Secretary
Appointed on
6 July 1994
Resigned on
31 March 2004
Nationality
BRITISH

Average house price in the postcode RH17 7JE £992,000

STEPHENS, EDWIN BARRIE

Correspondence address
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Role RESIGNED
Director
Date of birth
January 1928
Appointed on
30 November 1993
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

REDBURN, TIMOTHY JOHN

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

Average house price in the postcode RH3 7AQ £1,379,000

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
1 September 1993
Resigned on
20 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN15 5NW £645,000

YOUNG, GAVIN MACARTHUR

Correspondence address
11 LYME GROVE, ALTRINCHAM, CHESHIRE, WA14 2AD
Role RESIGNED
Secretary
Appointed on
31 August 1993
Resigned on
6 July 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA14 2AD £1,012,000

DAVIES, ANGIE MICHAEL

Correspondence address
LITTLE WOOLPIT, EWHURST, CRANLEIGH, SURREY, GU6 7NP
Role RESIGNED
Director
Date of birth
June 1934
Appointed on
14 July 1993
Resigned on
21 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU6 7NP £1,310,000

ROBERTS, ROY ERNEST JAMES

Correspondence address
ROOKWOOD, TIDDENHAM CHASE, CHEPSTOW, GWENT, NP6 7JD
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
20 June 1991
Resigned on
9 April 1993
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

BURKITT, JAMES FREDERICK

Correspondence address
1 FIRS END, SOUTHSIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NZ
Role RESIGNED
Secretary
Appointed on
20 June 1991
Resigned on
31 August 1993
Nationality
BRITISH

Average house price in the postcode SL9 8NZ £1,447,000

BARKER, JOHN PURSLOVE

Correspondence address
14 HIGH STREET, GREAT BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3NU
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
20 June 1991
Resigned on
4 January 1994
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode SN8 3NU £620,000

COOK, PETER CHARLES HENRY

Correspondence address
MARLPOOL HEYBRIDGE LANE, PRESTBURY, MACCLESFIELD, CHESHIRE
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
20 June 1991
Resigned on
12 December 1994
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT

DAVIES, DEREK LEWIS

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

Average house price in the postcode CV23 8EN £595,000

FELKER, JAMES MURFIN

Correspondence address
6601 PLEASANT STREET, MARIEMOUNT, CINCINNATI, OHIO 45227, USA
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
20 June 1991
Resigned on
31 March 1993
Nationality
AMERICAN
Occupation
DIRECTOR

FOREMAN, PHILIP FRANK

Correspondence address
26 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0HH
Role RESIGNED
Director
Date of birth
March 1923
Appointed on
20 June 1991
Resigned on
18 May 1994
Nationality
BRITISH
Occupation
ENGINEER

JARVIS, ALAN GEOFFREY

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

Average house price in the postcode CW8 2TB £594,000

KEMP, BRIAN RICHARD CALVERT

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

Average house price in the postcode BS35 4DU £1,308,000

LLOYD, RICHARD ERNEST BUTLER

Correspondence address
SUNDRIDGE PLACE, SUNDRIDGE, SEVEN OAKS, KENT, TN14 6DD
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
20 June 1991
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
BANKER

NEVILLE, THOMAS

Correspondence address
BEECH TREE HOUSE, WOORE ROAD, AUDLEM CREWE, CHESHIRE, CW3 0BP
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
20 June 1991
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CW3 0BP £738,000


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