W.B. SIMPSON & SONS (TERRAZZO) LIMITED

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5 officers / 13 resignations

GILL, Keith

Correspondence address: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Role ACTIVE: director

Date of birth: December 1984

Appointed on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

VALLER-MILES, Max Louis

Correspondence address: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Role ACTIVE: director

Date of birth: February 1995

Appointed on: 3 November 2022

Nationality: British

Occupation: Director

: Source data

MCSHANE, Anthony

Correspondence address: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Role ACTIVE: director

Date of birth: June 1958

Appointed on: 20 February 2019

Resigned on: 3 November 2022

Nationality: British

Occupation: Quantity Surveyor

: Source data

POLAND, Marc Paul

Correspondence address: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Role ACTIVE: director

Date of birth: April 1973

Appointed on: 6 July 2018

Nationality: British

Occupation: Director

: Source data

VALLER, William

Correspondence address: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 4 November 2004

Resigned on: 18 March 2025

Nationality: British

Occupation: Manager

: Source data

VALLER, STEVEN

Correspondence address: ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT

Role RESIGNED: Director

Date of birth: September 1967

Appointed on: 6 July 2018

Resigned on: 18 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

KOTECHA, DIPTI

Correspondence address: FLAT 9 BLOCK 9 WETTERN CLOSE, SANDERSTEAD, SURREY, CR2 0NT

Role RESIGNED: Secretary

Appointed on: 27 June 2009

Resigned on: 18 July 2011

Nationality: BRITISH

Average house price in the postcode CR2 0NT £347,000

CONNER, BRIAN

Correspondence address: ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT

Role RESIGNED: Director

Date of birth: February 1959

Appointed on: 1 July 2007

Resigned on: 5 March 2015

Nationality: BRITISH

Occupation: MANAGER

MEDHURST, STEPHEN MALCOLM

Correspondence address: ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 4 November 2004

Resigned on: 5 April 2018

Nationality: BRITISH

Occupation: SURVEYOR

BARNES, DAVID GRAHAM

Correspondence address: 13 LAPWORTH CLOSE, ORPINGTON, KENT, BR6 9BW

Role RESIGNED: Secretary

Appointed on: 1 July 1998

Resigned on: 26 June 2009

Nationality: BRITISH

Average house price in the postcode BR6 9BW £576,000

VALLER, STANLEY WILLIAM

Correspondence address: 73 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN

Role RESIGNED: Secretary

Appointed on: 1 June 1996

Resigned on: 1 July 1998

Nationality: BRITISH

Average house price in the postcode CR8 2HN £830,000

VALLER, PAUL

Correspondence address: ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 8 December 1995

Resigned on: 3 May 2019

Nationality: BRITISH

Occupation: MANAGER

WILKINSON, KENNETH GERARD

Correspondence address: 80 HALSFORD PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1PS

Role RESIGNED: Secretary

Appointed on: 6 March 1992

Resigned on: 31 May 1996

Nationality: BRITISH

Average house price in the postcode RH19 1PS £481,000

JAMES, BRIAN THOMAS

Correspondence address: OAKLANDS EFFINGHAM ROAD, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HY

Role RESIGNED: Director

Date of birth: June 1943

Appointed on: 6 March 1992

Resigned on: 31 July 2004

Nationality: BRITISH

Occupation: CO DIRECTOR

Average house price in the postcode RH10 3HY £929,000

NOYES, CHRISTOPHER JOHN

Correspondence address: MORKOT SOUTH HILL, CHISLEHURST, KENT, BR7 5EF

Role RESIGNED: Director

Date of birth: June 1944

Appointed on: 6 March 1992

Resigned on: 1 July 1994

Nationality: BRITISH

Occupation: CO DIRECTOR

Average house price in the postcode BR7 5EF £1,275,000

VALLER, STANLEY WILLIAM

Correspondence address: 73 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN

Role RESIGNED: Director

Date of birth: July 1938

Appointed on: 6 March 1992

Resigned on: 15 September 2000

Nationality: BRITISH

Occupation: CO DIRECTOR

Average house price in the postcode CR8 2HN £830,000

CONWAY, ROBERT

Correspondence address: 18 BARNWELL HOUSE, ST GILES ROAD, LONDON, SE5 7RP

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1991

Resigned on: 6 March 1992

COWAN, GRAHAM MICHAEL

Correspondence address: 16 GLOUCESTER ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1RT

Role RESIGNED: Nominee Director

Date of birth: June 1943

Appointed on: 3 December 1991

Resigned on: 6 March 1992

Average house price in the postcode EN5 1RT £1,086,000

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