SIMPLIFY DIGITAL LIMITED officers and directors : Companies House Number 06095563

Shalini Karen SEMON

Director Active

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2025-03-20
Nationality: British
Country of residence: England
Date of birth: April 1984

John SHENTON

Director Active

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2023-04-25
Nationality: British
Country of residence: England
Date of birth: October 1990

MRS Sarah THOMAS

Secretary Active

Correspondence address: Currys Newark Campus Long Hollow Way, Newark, England, NG24 2NH

Appointed: 2019-03-14

Richard LESTER

Director Resigned

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2023-11-16
Resigned: 2025-03-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1990

Shalini Karen Bernadine SEMON

Director Resigned

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2022-10-10
Resigned: 2024-05-20
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1984

Katrina JAMIESON

Director Resigned

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2021-09-01
Resigned: 2022-11-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1970

MR Jonathan Peter MASON

Director Resigned

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2018-12-29
Resigned: 2021-07-09
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

MRS CATHERINE SPRINGETT

Secretary Resigned

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Appointed: 2018-12-17
Resigned: 2019-03-14
Nationality: NATIONALITY UNKNOWN

MR Richard MARTIN

Director Resigned

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Appointed: 2018-07-12
Resigned: 2023-05-03
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

MR JEREMY JAMES FENNELL

Director Resigned

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Appointed: 2017-11-29
Resigned: 2018-12-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1975

MARCUS ROY

Director Resigned

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Appointed: 2016-03-31
Resigned: 2017-11-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1977

JULIA HUI CHING FOO

Secretary Resigned

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Appointed: 2016-03-31
Resigned: 2018-12-17
Nationality: NATIONALITY UNKNOWN

MR PAUL MARK DAVIS

Director Resigned

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Appointed: 2016-03-31
Resigned: 2018-07-12
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1974

MR JONATHAN PETER HORNBY

Director Resigned

Correspondence address: 5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

Appointed: 2013-07-30
Resigned: 2016-03-31
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MR Daniel James LEE

Director Resigned

Correspondence address: 5th Floor Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Appointed: 2010-08-31
Resigned: 2016-03-31
Occupation: Ceo
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1966

MR JOHN CHESTER BOTTS

Director Resigned

Correspondence address: 5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

Appointed: 2007-09-17
Resigned: 2016-03-31
Occupation: BANKER
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: January 1941

LAWRENCE JAMES BLEACH

Secretary Resigned

Correspondence address: 5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

Appointed: 2007-02-12
Resigned: 2016-03-31
Nationality: BRITISH
Country of residence: ENGLAND

THE HON CHARLES ARTHUR LONGFIELD PONSONBY

Director Resigned

Correspondence address: 5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

Appointed: 2007-02-12
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

LAWRENCE JAMES BLEACH

Director Resigned

Correspondence address: 5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

Appointed: 2007-02-12
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1967