SIMPLON ESTATES officers and directors : Companies House Number 02024365

MR SIMON RICHARD CONWAY SMITH

Director

Correspondence address: CHRISTMAS COTTAGE, SCHOOL LANE, CHEARSLEY, AYLESBURY, BUCKINGHAMSHIRE, HP18 0BT

Appointed: 2007-08-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: April 1967

MR. Christopher Peter Alan WARD

Director

Correspondence address: 36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU

Appointed: 2002-10-16
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1968

MR. JOHN DAVID DRURY

Secretary

Correspondence address: 30 FERRERS ROAD, LEWES, EAST SUSSEX, BN7 1PZ

Appointed: 2002-10-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

MR Andrew Robin VAUGHAN

Director

Correspondence address: 8 Clifton Terrace, Winchester, Hampshire, SO22 5BJ

Appointed: 2001-02-01
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

WILLEM KOKKEDEE

Director Resigned

Correspondence address: 61 KONINGINNEWEG, 2012 GK HAARLEM, THE NETHERLANDS

Appointed: 2007-07-01
Resigned: 2008-07-18
Occupation: SOLICITOR
Nationality: DUTCH
Date of birth: July 1963

CAROLUS FRANCISCUS DE MOES

Director Resigned

Correspondence address: PLANTAGE PARKLAAN 3-111, NL-1018 SP AMSTERDAM, NETHERLANDS, FOREIGN

Appointed: 2006-09-14
Resigned: 2007-07-01
Occupation: ACCOUNTANT
Nationality: DUTCH
Date of birth: July 1965

MR. JOHN DAVID DRURY

Director Resigned

Correspondence address: 30 FERRERS ROAD, LEWES, EAST SUSSEX, BN7 1PZ

Appointed: 2005-03-10
Resigned: 2005-04-11
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

MR. JOHN DAVID DRURY

Secretary Resigned

Correspondence address: 30 FERRERS ROAD, LEWES, EAST SUSSEX, BN7 1PZ

Appointed: 2002-10-16
Resigned: 2002-10-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

ALASTAIR PETER FRASER GORDON

Director Resigned

Correspondence address: EATON GRANGE COTTAGE, 38 FAIRMILE LANE, COBHAM, SURREY, KT11 2DQ

Appointed: 2001-02-01
Resigned: 2002-03-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1942

MR. JOHN DAVID DRURY

Director Resigned

Correspondence address: 30 FERRERS ROAD, LEWES, EAST SUSSEX, BN7 1PZ

Appointed: 2000-12-19
Resigned: 2002-10-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

JOHN NICHOLAS CROWTHER

Secretary Resigned

Correspondence address: 15 GOLDFINCH CLOSE, CHELSFIELD, ORPINGTON, KENT, BR6 6NF

Appointed: 1997-06-16
Resigned: 2002-10-16
Nationality: BRITISH
Date of birth: July 1949

MR NICOLAAS LUDGERUS BRENNINKMEIJER

Director Resigned

Correspondence address: HEREFORD HOUSE, 66 NORTH ROW, LONDON, W1K 7DE

Appointed: 1996-12-17
Resigned: 2001-06-15
Occupation: MERCHANT
Nationality: DUTCH
Date of birth: January 1940

MR MARK CONRAD LOUIS BRENNINKMEYER

Director Resigned

Correspondence address: HEREFORD HOUSE, 66 NORTH ROW, LONDON, W1K 7DE

Appointed: 1995-09-29
Resigned: 1996-12-17
Occupation: MERCHANT
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

CLEMENS ERNST BRENNINKMEYER

Director Resigned

Correspondence address: HEREFORD HOUSE, NORTH ROW, LONDON, W1R 1DE

Appointed: 1991-10-30
Resigned: 1996-12-17
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: May 1946

THOMAS ARNOLD BRENNINKMEIJER

Director Resigned

Correspondence address: HEREFORD HOUSE, 66 NORTH ROW, LONDON, W1K 7DE

Appointed: 1991-10-30
Resigned: 1996-12-17
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: June 1943

DAVID JOHN BURNSTONE

Director Resigned

Correspondence address: 2A WORONZOW ROAD, ST JOHNS WOOD, LONDON, NW8 6QE

Appointed: 1991-10-30
Resigned: 2002-10-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1945

NICHOLAS ROBERT LAURIE

Secretary Resigned

Correspondence address: BARTON HOUSE 34 ROTHERFIELD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1NN

Appointed: 1991-10-30
Resigned: 1997-05-20
Nationality: BRITISH
Date of birth: February 1947

KEVIN GEORGE BRENNINKMEYER

Director Resigned

Correspondence address: HEREFORD HOUSE, NORTH ROW, LONDON, W1R 1DE

Appointed: 1991-10-30
Resigned: 1995-06-30
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: May 1957

MR MARTIN ROBERT ANTHONY DUFFY

Director Resigned

Correspondence address: 4 ASHWOOD PARK, LOWER ROAD, FETCHAM, SURREY, KT22 9NT

Appointed: 1991-10-30
Resigned: 2000-12-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1949