SIMONS & CO. LIMITED

Company number SC014381 ·

Dissolved

5 officers / 14 resignations

Correspondence address
31 THURLOE SQUARE, LONDON, SW7 2SD
Appointed
2006-04-20
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971
Correspondence address
602 Sculpture House 4 Killick Way, London, England, E1 3FE
Appointed
2006-04-20
Occupation
Marketing Director
Nationality
British
Country of residence
England
Date of birth
August 1973
Correspondence address
BAYFORD HOUSE 3 NETHERCOTE MEADOW, LONG COMPTON, WARWICKSHIRE, UK, CV36 5LL
Appointed
2005-11-25
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943
Correspondence address
LOWER MEAD, LONGBOROUGH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0QH
Appointed
1998-10-16
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957
Correspondence address
LOWER MEAD, LONGBOROUGH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0QH
Appointed
1998-10-16
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

DAVID JOHN SAWYER

Director Resigned
Correspondence address
11 GLENLOCH COURT, GLENLOCH ROAD, LONDON, NW3 4DD
Appointed
1998-10-12
Resigned
1998-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1942

GEOFFREY MICHAEL SIMON

Director Resigned
Correspondence address
THE MANOR HOUSE, ASTON MAGNA, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9QQ
Appointed
1998-10-12
Resigned
2006-04-07
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1935

MR NEIL CHARLES ROBERTSON

Director Resigned
Correspondence address
16 BARMSTEDT DRIVE, OAKHAM, RUTLAND, LE15 6RG
Appointed
1996-06-20
Resigned
1998-10-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1959

MRS DAWN ELIZABETH DURRANT

Secretary Resigned
Correspondence address
47 CONDUIT ROAD, STAMFORD, LINCOLNSHIRE, PE9 1QL
Appointed
1996-04-26
Resigned
1998-10-12
Occupation
LEGAL ADVISOR
Nationality
BRITISH
Date of birth
May 1966

JONATHAN MARK PULLEN

Director Resigned
Correspondence address
1 BEECHGROVE GARDENS, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2TH
Appointed
1995-11-21
Resigned
1998-10-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

JOHN NEIL OGILVIE

Secretary Resigned
Correspondence address
2 OLD OAK BARN, KINNERTON ROAD, LOWER KINNERTON, CHESTER, CH4 9AE
Appointed
1995-07-03
Resigned
1996-04-26
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

RODERICK JOHN GOSS

Director Resigned
Correspondence address
TOP YARD CASTLE GATE, CASTLE BYTHAM, GRANTHAM, LINCOLNSHIRE, NG33 4RQ
Appointed
1995-04-03
Resigned
1996-06-20
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

MRS JANE KATHERINE SCRIVEN

Director Resigned
Correspondence address
MANOR FARM MANOR ROAD, SUTTON, WANSFORD, CAMBRIDGESHIRE, PE5 7XG
Appointed
1993-11-03
Resigned
1998-10-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

IAN HAY HUTCHINSON

Secretary Resigned
Correspondence address
3 BIRCH GROVE, SPALDING, LINCOLNSHIRE, PE11 2HL
Appointed
1991-04-08
Resigned
1995-07-03
Nationality
BRITISH
Date of birth
December 1932

BRIAN GODMAN WALLACE

Director Resigned
Correspondence address
THE OLD BARN, 28 MAIN STREET, MARKET OVERTON, LEICESTERSHIRE, LE15 7PL
Appointed
1990-12-29
Resigned
1995-04-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

MR LEONARD WALING VAN GEEST

Director Resigned
Correspondence address
LOCKERLEY HALL, ROMSEY, HAMPSHIRE, SO51 0LU
Appointed
1989-05-10
Resigned
1993-11-03
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

STUART REID COLTMAN

Secretary Resigned
Correspondence address
42 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QF
Appointed
1989-05-10
Resigned
1991-04-08
Nationality
BRITISH
Date of birth
March 1934

DAVID ARNOLD SUGDEN

Director Resigned
Correspondence address
GODFREYS FARMHOUSE 19 MAIN STREET, GREETHAM, RUTLAND, LE15 7NJ
Appointed
1989-05-10
Resigned
1996-01-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

STUART REID COLTMAN

Director Resigned
Correspondence address
42 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QF
Appointed
1989-05-10
Resigned
1990-12-29
Occupation
SOLICITOR AND COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1934