SIMPLEMAIN LIMITED officers and directors : Companies House Number 02758851

MR Peter GENDERS

Director Active

Correspondence address: Global House 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

Appointed: 2018-08-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1944

MRS Louise Ann DAVISON

Director Active

Correspondence address: 6 Emlyn Buildings, Brocas Street Eton, Windsor, Berkshire, United Kingdom, SL4 6BP

Appointed: 2005-03-30
Nationality: British
Country of residence: England
Date of birth: April 1954

MR FRANK HORATIO TETT

Director Resigned

Correspondence address: GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5FL

Appointed: 2013-01-01
Resigned: 2018-08-01
Occupation: CHARTERED CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

JOHN BISCOE

Director Resigned

Correspondence address: APARTMENT H5, LES VANNIERS, LA ROUTE DE ST AUBIN, ST HELIER, JERSEY, JE2 3WD

Appointed: 2000-02-06
Resigned: 2006-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1945

MR STANLEY KIRAN GORDON POWELL

Director Resigned

Correspondence address: KILN HOUSE TRUNCHEAUNTS LANE, ALTON, HAMPSHIRE, GU34 3AA

Appointed: 1994-07-05
Resigned: 2000-02-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1923

KAREN HARVEY

Secretary Resigned

Correspondence address: 4 CORY PLACE, WINDSOR QUAY, CARDIFF, CF1 7QB

Appointed: 1994-06-24
Resigned: 1994-07-05
Nationality: BRITISH

BRIAN JOSEPH LAWRENCE GREENE

Director Resigned

Correspondence address: 69 SOUTHWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6SB

Appointed: 1994-06-24
Resigned: 1994-07-05
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1937

DAWN ELIZABETH KNIGHT

Secretary Resigned

Correspondence address: 2 TEMPERANCE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4QA

Appointed: 1993-10-28
Resigned: 1994-06-24
Nationality: BRITISH

CHRISTOPHER NOEL HOWARTH

Director Resigned

Correspondence address: CLOISTERS ASTON PARK LONDON ROAD, ASTON CLINTON, BUCKS, HP22 5HL

Appointed: 1992-11-17
Resigned: 1994-06-24
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: November 1947

MR ANDREW JOHN CLAY

Director Resigned

Correspondence address: RETAMAS 166, COL JARDINES DE SAN MATEO, SECCION NAUCALPAN DE JUAREZ, 53240 EDO DEMEXICO, MEXICO, FOREIGN

Appointed: 1992-11-17
Resigned: 1994-06-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1954

GISELA MARIA ALOISIA GLEDHILL

Secretary Resigned

Correspondence address: 45 MARKHAM STREET, LONDON, SW3 3NR

Appointed: 1992-11-17
Resigned: 1993-10-28
Nationality: AUSTRIAN

MR KEVIN SMITH

Director Resigned

Correspondence address: SHIPKA KINGDSALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS

Appointed: 1992-11-17
Resigned: 1994-06-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1992-10-26
Resigned: 1992-11-17
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-10-26
Resigned: 1992-11-17
Nationality: BRITISH

COMPENDIUM SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Global House 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL

Resigned: 2024-08-23