SIMPLEX GTP LIMITED officers and directors : Companies House Number 03484533

Julian Ross CHAPMAN

Director Active

Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: August 1970

Adam Bruce BOWDEN

Director Active

Correspondence address: Bottomline Technologies Inc 325 Corporate Drive, Portsmouth, United States, NH 03801

Appointed: 2022-01-20
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: March 1969

ROBERT EBERLE

Director Active

Correspondence address: 115 CHATHAM STREET, READING, BERKSHIRE, RG1 7JX

Appointed: 2013-08-20
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1960

Jane Mary Ann NEWMAN

Director Resigned

Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA

Appointed: 2023-02-01
Resigned: 2024-07-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1957

Philip AULD

Director Resigned

Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA

Appointed: 2022-01-20
Resigned: 2024-11-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1975

Danielle SHEER

Director Resigned

Correspondence address: PO BOX 640 PO BOX 640, Dover, United States, MA 02030

Appointed: 2020-12-30
Resigned: 2022-01-01
Occupation: Commercial Director
Nationality: American
Country of residence: United States
Date of birth: January 1981

MR Harpaul DHARWAR

Director Resigned

Correspondence address: 115 Chatham Street, Reading, Berkshire, United Kingdom, RG1 7JX

Appointed: 2013-08-20
Resigned: 2023-02-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1973

MR Nigel Kevin SAVORY

Director Resigned

Correspondence address: 115 Chatham Street, Reading, Berkshire, RG1 7JX

Appointed: 2013-08-20
Resigned: 2021-03-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1966

MR KEVIN MICHAEL DONOVAN

Director Resigned

Correspondence address: 115 CHATHAM STREET, READING, BERKSHIRE, UK, RG1 7JN

Appointed: 2013-08-20
Resigned: 2015-06-30
Occupation: DIRECTOR
Nationality: USA
Country of residence: USA
Date of birth: April 1970

MR MARK LANDALE

Secretary Resigned

Correspondence address: 1ST FLOOR, 60 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BB

Appointed: 2012-10-19
Resigned: 2013-08-20
Nationality: NATIONALITY UNKNOWN

MR SIMON KALFON

Director Resigned

Correspondence address: 33 RUE DES BAINS, GENEVA, SWITZERLAND, 1205

Appointed: 2012-09-13
Resigned: 2013-08-20
Occupation: DIRECTOR
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: February 1955

MR GARY OWEN JESSOP

Director Resigned

Correspondence address: 45 O'CONNOR STREET, OTTAWA, ONTARIO, CANADA, K1P 1A4

Appointed: 2012-09-13
Resigned: 2013-03-20
Occupation: LAWYER
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: May 1962

MR PHILIP VICTOR WALSH

Director Resigned

Correspondence address: 1ST FLOOR, 60 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BB

Appointed: 2008-07-31
Resigned: 2013-08-20
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

V REAL BERGEVIN

Director Resigned

Correspondence address: 1314 SOUTH PELHAM ROAD, FONTHILL, ONTARIO LOS 1EO, CANADA

Appointed: 2005-06-30
Resigned: 2006-01-12
Occupation: CEO
Nationality: CANADIAN
Date of birth: March 1963

MR DAVID REEVE

Director Resigned

Correspondence address: 96 OAK LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7AY

Appointed: 2005-06-17
Resigned: 2011-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MISTER ROGER STANLEY HORSTEAD

Secretary Resigned

Correspondence address: 69 WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7NL

Appointed: 2004-12-08
Resigned: 2012-10-09
Nationality: BRITISH

SHANE MAINE

Director Resigned

Correspondence address: 71 SHERWOOD DRIVE, GUELPH, ONTARIO N1E 6E6, CANADA

Appointed: 2003-11-12
Resigned: 2005-06-17
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: May 1968

GERARD ANTHONY CHARLES KENNY

Director Resigned

Correspondence address: 5 LINDENFIELD, CHISLEHURST, KENT, BR7 5RG

Appointed: 2002-04-01
Resigned: 2003-11-21
Occupation: NONE
Nationality: BRITISH
Date of birth: June 1960

PETER CREMONA

Director Resigned

Correspondence address: 15 PINECREST GARDENS, LOCKSBOTTOM, FARNBOROUGH, KENT, BR6 7WA

Appointed: 2002-01-01
Resigned: 2003-11-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

CANTIUM CORPORATE SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 39 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TX

Appointed: 2001-04-26
Resigned: 2005-01-01
Nationality: BRITISH

MR MATTHEW ERNEST PEACOCK

Director Resigned

Correspondence address: ROSEDAL, OLD LANE, CROWBOROUGH, EAST SUSSEX, TN6 1RX

Appointed: 2001-01-29
Resigned: 2005-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

DAVID GEORGE VEAL

Director Resigned

Correspondence address: 24 BRADBOURNE ROAD, BEXLEY, KENT, DA5 1NR

Appointed: 2001-01-01
Resigned: 2003-11-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1963

MICHAEL WILLIAM MEDLEY

Director Resigned

Correspondence address: 31 MASONS WAY, CODMORE HILL, PULBOROUGH, WEST SUSSEX, RH20 1DZ

Appointed: 2000-07-01
Resigned: 2003-11-21
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

PETER GEORGE ANTON

Director Resigned

Correspondence address: ETTRICKSHAW, 19 KINGSWAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NS

Appointed: 1999-11-30
Resigned: 2000-06-12
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: June 1956

DAVID EDWARD SHOOSMITH

Director Resigned

Correspondence address: 60A DEVONSHIRE DRIVE, GREENWICH, LONDON

Appointed: 1999-04-01
Resigned: 2003-11-21
Occupation: SOFTWARE CONSULTANT
Nationality: BRITISH
Date of birth: May 1948

SUSAN ELIZABETH REEVE

Secretary Resigned

Correspondence address: 96 OAK LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7AY

Appointed: 1998-09-06
Resigned: 2002-05-01
Nationality: BRITISH

ACCESS REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB

Appointed: 1997-12-22
Resigned: 1997-12-22
Nationality: BRITISH

MR DAVID REEVE

Director Resigned

Correspondence address: 96 OAK LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7AY

Appointed: 1997-12-22
Resigned: 2003-11-21
Occupation: RECRUITMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

GERARD ANTHONTY KENNY

Secretary Resigned

Correspondence address: 522B MAIDSTONE ROAD, WIGMORE, GILLINGHAM, KENT, ME8 0NW

Appointed: 1997-12-22
Resigned: 1998-04-04
Occupation: RECRUITMENT
Nationality: BRITISH

GERARD ANTHONTY KENNY

Director Resigned

Correspondence address: 522B MAIDSTONE ROAD, WIGMORE, GILLINGHAM, KENT, ME8 0NW

Appointed: 1997-12-22
Resigned: 1998-04-04
Occupation: RECRUITMENT
Nationality: BRITISH
Date of birth: June 1960

ACCESS NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB

Appointed: 1997-12-22
Resigned: 1997-12-22
Nationality: BRITISH