SIMPLE2 LIMITED

Company number 03976920 · Monitor this company

Dissolved

2 officers / 9 resignations

LAWRENCE JOHN VINCENT DONNELLY

Director

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Appointed: 2013-10-08
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1955

Peter Grant LAWNS

Secretary

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

Appointed: 2009-02-12
Nationality: British

Paul Morton Alistair PHILLIPS-DAVIES

Director Resigned

Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

Appointed: 2002-02-06
Resigned: 2013-10-08
Occupation: Energy Supply Director
Nationality: British
Country of residence: England
Date of birth: July 1967

PAUL MORTON ALISTAIR PHILLIPS-DAVIES

Director Resigned

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ

Appointed: 2002-02-06
Resigned: 2013-10-08
Occupation: ENERGY SUPPLY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

AILSA MARY GRAY

Secretary Resigned

Correspondence address: 27 SAINT MAGDALENES ROAD, PERTH, PH2 0BT

Appointed: 2000-12-15
Resigned: 2009-02-12
Nationality: BRITISH
Date of birth: August 1969

David, Prof. SIGSWORTH

Director Resigned

Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

Appointed: 2000-08-09
Resigned: 2005-03-31
Occupation: Generation Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1946

JAMES ALEXANDER FORBES

Director Resigned

Correspondence address: RYDALE LODGE, 1A RACECOURSE VIEW, AYR, AYRSHIRE, KA7 2TS

Appointed: 2000-08-09
Resigned: 2002-02-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

MR GREGORY CHARLES SIM

Director Resigned

Correspondence address: 8 CRESSWELL ROAD, EAST TWICKENHAM, LONDON, TW1 2DZ

Appointed: 2000-05-16
Resigned: 2005-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

PETER GARDINER

Secretary Resigned

Correspondence address: FLAT 4 CRAIG HOUSE, HARTINGTON ROAD, EALING, LONDON, W4 3UQ

Appointed: 2000-05-16
Resigned: 2000-12-15
Nationality: BRITISH
Date of birth: March 1967

NQH (CO SEC) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH

Appointed: 2000-04-19
Resigned: 2000-05-16
Nationality: BRITISH

NQH LIMITED

Nominee Director Resigned Corporate

Correspondence address: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH

Appointed: 2000-04-19
Resigned: 2000-05-16
Nationality: BRITISH
Date of birth: August 1989