SIMON ANDREW WATKINS

2 current appointments · 118 resigned

Details

Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1964
Correspondence address: 39 COPLAND ROAD, STANFORD LE HOPE, ESSEX, SS17 0DF

Appointments 120

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

CABAIR INTERNATIONAL (UK) LIMITED Dissolved

Director Current appointment Appointed 2011-11-07
TRAVEL MANAGEMENT TEAM LIMITED Dissolved

Secretary Current appointment Appointed 2005-04-21
INNOVO LEARNING AND DEVELOPMENT LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
IPCO ZETA LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
IPCO TMT LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
IPCO BETA LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
IPCO DELTA LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
IPCO CLEAN TECHNOLOGIES LIMITED Dissolved

Director Appointed 2011-05-06 Resigned 2011-07-26
WELBY TRAVEL TWO LIMITED Dissolved

Secretary Appointed 2007-12-06 Resigned 2011-04-06
W&O EVENTS LIMITED Dissolved

Secretary Appointed 2006-03-27 Resigned 2011-03-12
VILLA SELECT LIMITED Dissolved

Director Appointed 2006-02-23 Resigned 2010-10-18
WELBY HOLDINGS PLC Dissolved

Secretary Appointed 2006-01-20 Resigned 2011-04-12
W&O PROMOTIONS LIMITED Dissolved

Secretary Appointed 2006-01-20 Resigned 2011-12-22
OTC TRAVEL MANAGEMENT LIMITED Dissolved

Director Appointed 2004-11-01 Resigned 2005-10-28
TRAVELCOAST LIMITED Dissolved

Director Appointed 2004-11-01 Resigned 2005-10-28
TEL HOLDCO LIMITED Dissolved

Director Appointed 2004-10-11 Resigned 2005-10-28
ALL-HOTELS LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
ONLINE TRAVEL SERVICES LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
TRAVELSTORE.COM LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
JOINT VENTURE TRAVEL LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
TRAVELCOAST LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
OTC TRAVEL MANAGEMENT LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2004-11-01
ONLINE TRAVEL CORPORATION LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2005-10-28
TEL HOLDCO LIMITED Dissolved

Secretary Appointed 2004-05-27 Resigned 2004-10-11
GEMSTONE TRAVEL LIMITED Dissolved

Secretary Appointed 2004-03-10 Resigned 2005-10-28
GEMSTONE TRAVEL LIMITED Dissolved

Director Appointed 2004-03-10 Resigned 2005-10-28
CORDEX COMPUTER SERVICES LIMITED Dissolved

Secretary Appointed 2004-01-16 Resigned 2005-10-28
FIRST OPTION HOTEL RESERVATIONS LIMITED Dissolved

Secretary Appointed 2004-01-16 Resigned 2005-10-28
HOTELWORLD LIMITED Active

Secretary Appointed 2004-01-16 Resigned 2005-10-28
SECRET HOTELS3 LIMITED Dissolved

Secretary Appointed 2004-01-14 Resigned 2005-10-28
TRAVELBARGAINS LIMITED Dissolved

Secretary Appointed 2003-12-05 Resigned 2005-10-28
SECRET HOTELS LIMITED Dissolved

Secretary Appointed 2003-12-05 Resigned 2005-10-28
TASKBROOK LIMITED Dissolved

Secretary Appointed 2003-12-05 Resigned 2005-10-28
SECRET HOTELS2 LIMITED Dissolved

Secretary Appointed 2003-12-05 Resigned 2005-10-28
THE DESTINATION GROUP LIMITED Dissolved

Secretary Appointed 2003-04-25 Resigned 2005-10-28
LEISURE CARS HOLDINGS LIMITED Dissolved

Secretary Appointed 2003-04-15 Resigned 2005-10-28
SECRET HOTELS4 LIMITED Dissolved

Secretary Appointed 2003-04-15 Resigned 2005-10-28
LASTMINUTE.COM THEATRENOW LIMITED Dissolved

Secretary Appointed 2003-02-10 Resigned 2004-06-23
LASTMINUTE.COM THEATRENOW LIMITED Dissolved

Director Appointed 2003-02-10 Resigned 2005-04-28
OTBE GROUP SERVICES LIMITED Dissolved

Director Appointed 2003-01-07 Resigned 2005-10-28
LASTMINUTE.COM UK HOLDINGS LIMITED Dissolved

Director Appointed 2002-11-01 Resigned 2005-10-28
LASTMINUTE.COM UK HOLDINGS LIMITED Dissolved

Secretary Appointed 2002-11-01 Resigned 2005-10-28
GLOBEPOST LIMITED Dissolved

Director Appointed 2002-11-01 Resigned 2005-10-28
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved

Director Appointed 2002-11-01 Resigned 2005-10-28
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved

Secretary Appointed 2002-06-17 Resigned 2005-10-28
OTBE GROUP SERVICES LIMITED Dissolved

Secretary Appointed 2002-04-08 Resigned 2005-10-28
GLOBEPOST LIMITED Dissolved

Secretary Appointed 2002-04-08 Resigned 2005-10-28
RANK HOLIDAYS DIVISION LIMITED Dissolved

Director Appointed 2000-02-17 Resigned 2000-12-18
MECCA LEISURE HOLIDAYS LIMITED Dissolved

Director Appointed 2000-02-15 Resigned 2000-12-18
LEISURE HOLIDAYS LIMITED Dissolved

Director Appointed 2000-02-15 Resigned 2000-12-18
RPI OVERSEAS LIMITED Dissolved

Director Appointed 1999-11-01 Resigned 2000-12-18
RANK (FF) LIMITED Dissolved

Director Appointed 1999-10-08 Resigned 2000-12-18
RANK INTERACTIVE GAMING LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
PARK HOUSE HOTEL LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Active

Secretary Appointed 1999-05-10 Resigned 2000-10-23
RANK NEMO (DMS) LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
RANK HOLIDAYS DIVISION LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
MECCA LEISURE HOLIDAYS LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
ASSOCIATED LEISURE HOLDINGS LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
GROSVENOR VICTORIA LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
PLEASURAMA PROPERTY INVESTMENTS LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
LEISURE HOLIDAYS LIMITED Dissolved

Secretary Appointed 1999-05-10 Resigned 2000-12-18
SPACECREDIT LIMITED Dissolved

Secretary Appointed 1999-04-01 Resigned 2000-12-18
RANK RADIO INTERNATIONAL LIMITED Dissolved

Secretary Appointed 1999-04-01 Resigned 2000-12-18
RANK INTERACTIVE GAMING LIMITED Dissolved

Director Appointed 1998-11-18 Resigned 2000-12-18
RANK NEMO (DPL) LIMITED Dissolved

Director Appointed 1998-10-29 Resigned 2000-12-18
RANK NEMO (RC) LIMITED Dissolved

Director Appointed 1998-10-23 Resigned 2000-12-18
RANK NEMO (HGY) LIMITED Dissolved

Secretary Appointed 1998-04-24 Resigned 2000-12-18
KINGSWAY CASINOS LIMITED Dissolved

Secretary Appointed 1998-01-07 Resigned 2000-12-18
RANK OVERSEAS FINANCE LIMITED Dissolved

Secretary Appointed 1998-01-07 Resigned 2000-12-18
RANK (DMS) LIMITED Dissolved

Director Appointed 1997-12-24 Resigned 1998-01-16
RANK (DMS) LIMITED Dissolved

Secretary Appointed 1997-12-24 Resigned 1998-12-01
RANK SEASONAL AMUSEMENTS LIMITED Dissolved

Secretary Appointed 1996-11-11 Resigned 2000-12-18
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED Dissolved

Director Appointed 1996-10-11 Resigned 1996-10-11
RANK NEMO (RC) LIMITED Dissolved

Secretary Appointed 1996-09-27 Resigned 2000-12-18
RPI OVERSEAS LIMITED Dissolved

Secretary Appointed 1996-09-27 Resigned 2000-12-18
RANK NEMO (DPL) LIMITED Dissolved

Secretary Appointed 1996-09-27 Resigned 2000-12-18
RANK LEISURE INVESTMENTS LIMITED Dissolved

Director Appointed 1995-10-30 Resigned 1995-11-28
RANK NEMO (DPL) LIMITED Dissolved

Director Appointed 1995-08-04 Resigned 1996-04-24
RANK SEASONAL AMUSEMENTS LIMITED Dissolved

Director Appointed 1995-08-04 Resigned 1996-11-11
RANK HOTELS (MANAGEMENT) LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
RANK RADIO INTERNATIONAL LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
SPACECREDIT LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
PLEASURAMA PROPERTY INVESTMENTS LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
SHOWBOAT HOLDINGS LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
MECCA LEISURE LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Active

Director Appointed 1995-04-21 Resigned 1995-12-21
TOP RANK TENPIN BOWLING LIMITED Dissolved

Director Appointed 1995-04-21 Resigned 2000-12-18
GROSVENOR VICTORIA LIMITED Dissolved

Director Appointed 1994-09-09 Resigned 2000-12-18
CHARACTER HOTELS LIMITED Dissolved

Director Appointed 1994-05-09 Resigned 2000-12-18
RANK HOLIDAYS DIVISION LIMITED Dissolved

Director Appointed 1994-05-09 Resigned 1997-12-30
NEW VICTORIA CLUB,LIMITED(THE) Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
SOAMES (CASINOS) LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
SPACECREDIT LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 1995-04-21
MECCA (SCOTLAND) LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
MECCA (SCOTLAND) LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
STALLION PROPERTIES LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
INTERNATIONAL WORLDWIDE TALENT LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
INTERNATIONAL WORLDWIDE TALENT LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
MONITOR HOLIDAYS LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
MONITOR HOLIDAYS LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
SHOWBOAT HOLDINGS LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 1995-04-21
ASSOCIATED LEISURE HOLDINGS LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
MECCA CASINOS LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
MECCA CASINOS LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
SOAMES (CASINOS) LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
NEW VICTORIA CLUB,LIMITED(THE) Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
TOP RANK TENPIN BOWLING LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 1995-04-21
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
RANK RADIO INTERNATIONAL LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 1995-04-21
PLEASURAMA PROPERTIES LIMITED Dissolved

Secretary Appointed 1993-05-28 Resigned 2000-12-18
PLEASURAMA PROPERTIES LIMITED Dissolved

Director Appointed 1993-05-28 Resigned 2000-12-18
STALLION PROPERTIES LIMITED Dissolved

Director Appointed 1993-04-13 Resigned 2000-12-18
PLEASURAMA PROPERTY INVESTMENTS LIMITED Dissolved

Secretary Appointed 1992-06-02 Resigned 1995-04-21
RANK (FF) LIMITED Dissolved

Secretary Appointed 1992-03-21 Resigned 2000-12-18
RANK NEMO (DMS) LIMITED Dissolved

Secretary Appointed 1992-03-21 Resigned 1998-07-06
MECCA LEISURE LIMITED Dissolved

Secretary Appointed 1991-05-14 Resigned 1995-04-21

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

SIMON ANDREW WATKINS

Same month of birth Same address Identical name

Born February 1964 THE NICE PUB COMPANY LIMITED, DELUXE DIGITAL STUDIOS LIMITED, RANK PRECISION INDUSTRIES LIMITED
SIMON ANDREW WATKINS Current appointment

Same company: CABAIR INTERNATIONAL (UK) LIMITED Same address Identical name

No date of birth recorded CABAIR INTERNATIONAL (UK) LIMITED, BOURNE HOLIDAYS LIMITED, THE NICE PUB COMPANY LIMITED