SIMPLIFY DIGITAL LIMITED

8 officers / 11 resignations

SEMON, Shalini Karen

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
April 1984
Appointed on
20 March 2025
Nationality
British
Occupation
Director

LESTER, Richard

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
May 1990
Appointed on
16 November 2023
Resigned on
20 March 2025
Nationality
British
Occupation
Director

SHENTON, John

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
October 1990
Appointed on
25 April 2023
Nationality
British
Occupation
Director

SEMON, Shalini Karen Bernadine

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
April 1984
Appointed on
10 October 2022
Resigned on
20 May 2024
Nationality
British
Occupation
Director

JAMIESON, Katrina

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
January 1970
Appointed on
1 September 2021
Resigned on
1 November 2022
Nationality
British
Occupation
Director

THOMAS, SARAH

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role ACTIVE
Secretary
Appointed on
14 March 2019
Nationality
NATIONALITY UNKNOWN

MASON, Jonathan Peter

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
May 1964
Appointed on
29 December 2018
Resigned on
9 July 2021
Nationality
British
Occupation
Finance Director

MARTIN, Richard

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
3 May 2023
Nationality
British
Occupation
Chartered Accountant

SPRINGETT, CATHERINE

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role RESIGNED
Secretary
Appointed on
17 December 2018
Resigned on
14 March 2019
Nationality
NATIONALITY UNKNOWN

FENNELL, JEREMY JAMES

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
29 November 2017
Resigned on
29 December 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ROY, MARCUS

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
31 March 2016
Resigned on
17 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

FOO, JULIA HUI CHING

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role RESIGNED
Secretary
Appointed on
31 March 2016
Resigned on
17 December 2018
Nationality
NATIONALITY UNKNOWN

DAVIS, PAUL MARK

Correspondence address
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
31 March 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HORNBY, JONATHAN PETER

Correspondence address
5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
30 July 2013
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
CHAIRMAN

LEE, Daniel James

Correspondence address
5th Floor Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
Role RESIGNED
director
Date of birth
May 1966
Appointed on
31 August 2010
Resigned on
31 March 2016
Nationality
British
Occupation
Ceo

BOTTS, JOHN CHESTER

Correspondence address
5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
17 September 2007
Resigned on
31 March 2016
Nationality
AMERICAN
Occupation
BANKER

BLEACH, LAWRENCE JAMES

Correspondence address
5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
12 February 2007
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

PONSONBY, CHARLES ARTHUR LONGFIELD

Correspondence address
5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
12 February 2007
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

BLEACH, LAWRENCE JAMES

Correspondence address
5TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Role RESIGNED
Secretary
Appointed on
12 February 2007
Resigned on
31 March 2016
Nationality
BRITISH

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