SIMPLEX SOLUTIONS LIMITED

Company number 03954322 · Monitor this company

Active

4 officers / 9 resignations

Anand NAIDOO

Director Active

Correspondence address: Unit 3 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0AR

Appointed: 2026-05-29
Nationality: British
Country of residence: England
Date of birth: July 1978

MRS FAYE JUSTINE GLYN-MILLS

Secretary Active

Correspondence address: UNIT 3 FERRANTI COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST18 0AR

Appointed: 2011-09-26
Nationality: NATIONALITY UNKNOWN

Andrew Dominic GLYN MILLS

Director Active

Correspondence address: Unit 3 Ferranti Court, Stafford Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR

Appointed: 2004-05-01
Nationality: British
Country of residence: England
Date of birth: October 1972

Craig William JOYNER

Director Active

Correspondence address: Unit 3 Ferranti Court, Stafford Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR

Appointed: 2001-03-28
Nationality: British
Country of residence: England
Date of birth: March 1972

ANDREW DOMINIC GLYN MILLS

Secretary Resigned

Correspondence address: UNIT 3 FERRANTI COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST18 0AR

Appointed: 2004-05-01
Resigned: 2011-09-26
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR PETER FRANK DIAMOND

Director Resigned

Correspondence address: LANGDALE HOUSE 23 SALTERGATE DRIVE, HARROGATE, NORTH YORKSHIRE, HG3 2YE

Appointed: 2001-03-23
Resigned: 2004-04-30
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1953

MR PETER FRANK DIAMOND

Secretary Resigned

Correspondence address: LANGDALE HOUSE 23 SALTERGATE DRIVE, HARROGATE, NORTH YORKSHIRE, HG3 2YE

Appointed: 2001-03-23
Resigned: 2004-04-30
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

ARNOLD LOFTHOUSE

Director Resigned

Correspondence address: 34 PASTURE CRESCENT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0PF

Appointed: 2000-11-01
Resigned: 2001-03-23
Occupation: RETIRED
Nationality: BRITISH
Date of birth: March 1930

ELIZABETH JANE ROBERTS

Director Resigned

Correspondence address: 12 BROOKFIELD,BADGERBROW, LOGGERHEADS, MARKET DRAYTON, SALOP, TF9 4RW

Appointed: 2000-03-22
Resigned: 2001-03-28
Occupation: TEACHER
Nationality: BRITISH
Date of birth: December 1972

ASHBURTON REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB

Appointed: 2000-03-22
Resigned: 2000-03-22
Nationality: BRITISH

ELIZABETH JANE ROBERTS

Secretary Resigned

Correspondence address: 12 BROOKFIELD,BADGERBROW, LOGGERHEADS, MARKET DRAYTON, SALOP, TF9 4RW

Appointed: 2000-03-22
Resigned: 2001-03-28
Occupation: TEACHER
Nationality: BRITISH

AR NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB

Appointed: 2000-03-22
Resigned: 2001-03-22
Nationality: BRITISH

AMANDA JAYNE LAWRENCE

Director Resigned

Correspondence address: 143 JENNYFIELD DRIVE, HARROGATE, NORTH YORKSHIRE, HG3 2XQ

Appointed: 2000-03-22
Resigned: 2000-11-01
Occupation: NEGOTIATOR
Nationality: BRITISH
Date of birth: February 1966