SIMPLITIUM LTD officers and directors : Companies House Number 06127985

Thomas WONG

Director Active

Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2025-04-02
Nationality: American
Country of residence: United States
Date of birth: November 1977

Rob NEWBOLD

Director Active

Correspondence address: Level 27 22 Bishopsgate, London, England, EC2N 4BQ

Appointed: 2025-04-02
Nationality: American
Country of residence: United States
Date of birth: May 1974

Roland, Mr. CHAI

Director Resigned

Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-04-30
Resigned: 2024-01-01
Occupation: Director
Nationality: Australian
Country of residence: Sweden
Date of birth: May 1972

MS. Erika, Ms. MOORE

Secretary Resigned

Correspondence address: 805 King Farm Blvd., Rockville, Maryland, United States, 20850

Appointed: 2021-02-23
Resigned: 2025-04-02

MR Paul MCKEOWN

Director Resigned

Correspondence address: St. James House 13 Kensington Square, London, United Kingdom, W8 5HD

Appointed: 2019-06-03
Resigned: 2024-04-07
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1970

MR Lars Johan OTTERSGARD

Director Resigned

Correspondence address: C/O Nasdaq Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78

Appointed: 2019-03-08
Resigned: 2022-04-30
Nationality: Swedish
Country of residence: Sweden
Date of birth: May 1964

MR Olov Nicklas BRANDSTROM

Director Resigned

Correspondence address: C/O Nasdaq Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78

Appointed: 2019-03-08
Resigned: 2025-04-02
Occupation: Svp Service Delivery
Nationality: Swedish
Country of residence: Sweden
Date of birth: February 1971

MRS Lotta Maria, Board Member WIKNER

Director Resigned

Correspondence address: C/O Nasdaq Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78

Appointed: 2019-03-08
Resigned: 2022-05-01
Nationality: Se
Country of residence: Sweden
Date of birth: July 1972

MISS John James Thomas YONKER

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2018-09-06
Resigned: 2019-03-08
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1977

MR Peter Karter LENARDOS

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2018-06-19
Resigned: 2019-03-08
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1975

MR Lennart Per Anders HALL BEDMAN

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2018-05-17
Resigned: 2018-09-06
Nationality: Swedish
Country of residence: Sweden
Date of birth: December 1961

MS Ninni Marie PRAMDELL

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2017-12-05
Resigned: 2018-05-17
Nationality: Swedish
Country of residence: Sweden
Date of birth: November 1973

MR Lars Thomas BENDIXEN

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2016-11-08
Resigned: 2019-03-08
Nationality: Norwegian
Country of residence: United Kingdom
Date of birth: June 1961

GOODWILLE LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 24 Old Queen Street, London, United Kingdom, SW1H 9HP

Appointed: 2014-08-16
Resigned: 2021-02-23

Anna Veronica AUGUSTSSON

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2014-07-01
Resigned: 2018-08-13
Nationality: Swedish
Country of residence: Sweden
Date of birth: January 1979

MR Jamal KHURSHID

Director Resigned

Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH

Appointed: 2014-07-01
Resigned: 2018-05-17
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1976

Jeffrey Andrew GOOCH

Director Resigned

Correspondence address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Appointed: 2013-12-10
Resigned: 2014-07-01
Nationality: British
Country of residence: Uk
Date of birth: July 1967

MR RONY GRUSHKA

Secretary Resigned

Correspondence address: 29 FAIRHOLME GARDENS, LONDON, N3 3ED

Appointed: 2007-12-21
Resigned: 2013-12-10
Occupation: BUSINESS ADMIN
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Rony GRUSHKA

Secretary Resigned

Correspondence address: 29 Fairholme Gardens, London, N3 3ED

Appointed: 2007-12-21
Resigned: 2013-12-10
Nationality: British

MR Lance Darrell Gordon UGGLA

Director Resigned

Correspondence address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Appointed: 2007-12-21
Resigned: 2014-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1962

MR Rony GRUSHKA

Director Resigned

Correspondence address: 29 Fairholme Gardens, London, N3 3ED

Appointed: 2007-12-21
Resigned: 2013-12-10
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1957

David Timothy LEGG

Director Resigned

Correspondence address: 17 Rydens Avenue, Walton On Thames, Surrey, KT12 3JB

Appointed: 2007-11-29
Resigned: 2007-12-21
Nationality: British Us
Date of birth: November 1960

Michelle Louise TURNER

Director Resigned

Correspondence address: Meadowview 20 Rye Lane, Dunton Green, Sevenoaks, Kent, TN14 5HW

Appointed: 2007-11-14
Resigned: 2007-12-21
Nationality: British
Date of birth: March 1973

MR Kevin John BOURNE

Director Resigned

Correspondence address: The Willows, Pickwell Lane, Ansty, West Sussex, RH17 5AP

Appointed: 2007-03-29
Resigned: 2007-11-14
Nationality: British
Country of residence: England
Date of birth: December 1961

DR Pinar, Dr EMIRDAG

Director Resigned

Correspondence address: 1 Bryanston Square, Flat 8, London, W1H 2DH

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: Turkish
Country of residence: Uk
Date of birth: May 1972

MRS Nicola Jane BEATTIE

Director Resigned

Correspondence address: 40 Canford Road, London, SW11 6PD

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: England
Date of birth: January 1966

Bradley Ronald HUNT

Director Resigned

Correspondence address: 32 Esher Park Avenue, Esher, Surrey, KT10 9NX

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: Canadian
Date of birth: November 1964

MR Adrian John Winston FARNHAM

Director Resigned

Correspondence address: 24 Queens Road, Tunbridge Wells, Kent, TN4 9LY

Appointed: 2007-03-29
Resigned: 2007-11-29
Nationality: British
Country of residence: England
Date of birth: January 1965

Nichola Helen DOBINSON

Director Resigned

Correspondence address: 38 Royal Hill, Greenwich, London, SE10 8RT

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: December 1967

Richard John KYLE

Director Resigned

Correspondence address: Hunters Hollow, Southfields Road, Woldingham, Surrey, CR3 7BP

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: July 1946

Richard David EVANS

Director Resigned

Correspondence address: 56 Blackborough Road, Reigate, Surrey, RH2 7BX

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: December 1972

MR Duncan Alistair Fraser HIGGINS

Director Resigned

Correspondence address: 44 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: England
Date of birth: April 1973

MR Paul REEVES

Director Resigned

Correspondence address: 32 Saint Andrews Place, Shenfield, Brentwood, Essex, CM15 8HH

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1965

MR. Simon Gerard, Mr. HOGAN

Director Resigned

Correspondence address: Silverley, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

Christopher DRISCOLL

Director Resigned

Correspondence address: Wray House Wray Lane, Reigate, Surrey, RH2 0HU

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: January 1964

MR Stephen Hugh MCGOLDRICK

Director Resigned

Correspondence address: 38 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: Scotland
Date of birth: August 1967

MR Mark Timothy LEWIS

Director Resigned

Correspondence address: 19 Saint Leonards Road, Claygate Esher, Surrey, KT10 0EL

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: England
Date of birth: March 1963

Robin TARR

Director Resigned

Correspondence address: 7 Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK6 3BF

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: December 1969

Ian David COHEN

Director Resigned

Correspondence address: Runsell Oast, Pluckley Road Bethersden, Ashford, Kent, TN26 3DD

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Date of birth: October 1960

Barry George BROOKS

Director Resigned

Correspondence address: 17 Charity Farm Chase, Billericay, Essex, CM12 9LF

Appointed: 2007-03-29
Resigned: 2007-12-21
Occupation: Investment Banker
Nationality: British
Country of residence: England
Date of birth: September 1960

Raj MEHTA

Director Resigned

Correspondence address: 64 Badminton Road, London, SW12 8BL

Appointed: 2007-03-29
Resigned: 2007-12-21
Nationality: British
Country of residence: England
Date of birth: July 1971

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: One Silk Street, London, EC2Y 8HQ

Appointed: 2007-02-26
Resigned: 2007-12-21

HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: One Silk Street, London, EC2Y 8HQ

Appointed: 2007-02-26
Resigned: 2007-03-29