CompaniesInTheUK

SIMPLIFI TECHNOLOGIES LIMITED

Company number 05643680 ·

Active

4 officers / 11 resignations

Steven John ROLLINGS

Director Active
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2024-12-05
Nationality
British
Country of residence
England
Date of birth
May 1974

Nicholas KASMIR

Director Active
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2023-04-19
Nationality
British
Country of residence
England
Date of birth
June 1975

Anna MAUGHAN

Secretary Active
Correspondence address
Homeserve Assistance Limited Cable Drive, Walsall, England, WS2 7BN
Appointed
2021-10-22

MR ROBERT ADRIAN BLUNDEN

Director Active
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UD
Appointed
2006-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

Colin BLAIR

Director Resigned
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2022-08-31
Resigned
2024-11-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1984

David PHILLIPS

Director Resigned
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2022-08-31
Resigned
2026-01-31
Nationality
British
Country of residence
England
Date of birth
January 1976

Richard Charles THOMAS

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Appointed
2018-11-23
Resigned
2018-12-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1981

Peter Damian EGLINTON

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Appointed
2018-07-02
Resigned
2021-02-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1969

MR DONALD HOUSTON

Secretary Resigned
Correspondence address
NORTHDOWN HOUSE ASHFORD ROAD, HARRIETSHAM, MAIDSTONE, KENT, UNITED KINGDOM, ME17 1QW
Appointed
2009-01-01
Resigned
2009-06-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

MR DONALD HOUSTON

Director Resigned
Correspondence address
NORTHDOWN HOUSE ASHFORD ROAD, HARRIETSHAM, MAIDSTONE, KENT, UNITED KINGDOM, ME17 1QW
Appointed
2009-01-01
Resigned
2009-06-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

MR MICHAEL JOHN HEAPS

Secretary Resigned
Correspondence address
9 RUSPER ROAD, HORSHAM, WEST SUSSEX, RH12 4BA
Appointed
2006-12-01
Resigned
2008-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

ROBIN NEVILLE CULLEN

Secretary Resigned
Correspondence address
IDE HOUSE, SUNDRIDGE ROAD, IDE HILL, KENT, TN14 6JP
Appointed
2006-06-05
Resigned
2006-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1951

OLSWANG DIRECTORS 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-12-02
Resigned
2006-06-05
Nationality
BRITISH

OLSWANG DIRECTORS 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-12-02
Resigned
2006-06-05
Nationality
BRITISH

OLSWANG COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-12-02
Resigned
2006-06-05
Nationality
BRITISH